Filing Analysis
Table Trac Inc. announced that its Board of Directors has declared a cash dividend of $0.01 per share. The dividend is payable on December 13, 2024, to shareholders of record as of November 29, 2024.
📋 Key Facts
- Dividend amount: $0.01 per share
- Record date: November 29, 2024
- Payment date: December 13, 2024
- Dividend type: Cash dividend on common stock
This is an amendment (8-K/A) to a previous filing intended to correct a clerical error regarding the name of a newly appointed director. The company confirms the appointment of Andrew Berger to the Board and his roles on the Compensation and Audit Committees.
🚩 Red Flags
- Clerical error in previous material filing (though minor in this context).
📋 Key Facts
- The filing is an Amendment No. 1 (8-K/A) to an original report filed on October 3, 2024.
- The purpose of the amendment is to correct a clerical error where the director's name was incorrectly listed as 'TBD'.
- Andrew Berger has been appointed as a director and serves on both the Compensation and Audit Committees.
- The Board of Directors increased its size to four members.
- Mr. Berger has been designated as an 'independent' director under SEC rules.
TableTrac, Inc. announced an expansion of its Board of Directors to four members through the appointment of a new independent director. The new director will serve on both the Compensation and Audit Committees.
📋 Key Facts
- The Board of Directors increased from three to four members on October 3, 2024.
- A new independent director was appointed (identified as 'TBD' in the filing text).
- The new director will serve on the Company’s Compensation and Audit Committees.
- No related-party transactions involving the new director were reported under Item 404(a).
Table Trac, Inc. announced a cash dividend of $0.01 per share on its common stock.
📋 Key Facts
- Dividend amount: $0.01 per share.
- Record date: August 30, 2024.
- Payment date: September 13, 2024.
Table Trac, Inc. held its annual shareholder meeting on May 15, 2024. The results included the election of three directors and the ratification of Boulay P.L.L.P. as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
📋 Key Facts
- Annual shareholder meeting held on May 15, 2024.
- Three directors elected: Chad Hoehne, William Martinez, and Thomas J. Mertens.
- Boulay P.L.L.P. ratified as the independent registered public accounting firm for FY ending Dec 31, 2024.
- Ratification of auditor received 3,390,931 votes in favor vs. 108,440 against.
Table Trac, Inc. filed an 8-K to disclose a presentation of slides delivered to stockholders during the company's annual meeting held on May 15, 2024.
📋 Key Facts
- The filing was triggered by the presentation of slides at the company's annual meeting on May 15, 2024.
- Exhibit 99.1 contains the Annual Meeting Slideshow Presentation used during the event.
- The report was signed by Randy Gilbert, Chief Financial Officer.
Table Trac, Inc. announced that its Board of Directors has declared a cash dividend of $0.01 per share on common stock.
📋 Key Facts
- Dividend amount: $0.01 per share.
- Record date: April 5, 2024.
- Payment date: April 19, 2024.