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<DIV style=margin-left:72pt;width:468pt><HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=color:#000000><B>UNITED STATES</B></FONT><BR><B>SECURITIES AND EXCHANGE COMMISSION</B><BR><B>Washington, D.C. 20549</B></P>
<P align=center style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><B>FORM 8-K</B></P>
<P align=center style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><B>CURRENT REPORT</B><BR><FONT style=font-size:10pt><B>Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934</B></FONT></P>
<P align=center style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:10pt><B>October 25, 2024</B></FONT><BR><FONT style=font-size:10pt>Date of Report (Date of earliest event reported)</FONT></P>
<P align=center style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:10pt>&#160;</FONT></P>
<TABLE style=border-collapse:collapse;width:100%;margin-left:0.75pt><TR><TD valign=top style='width:100%;border-bottom:0.75pt solid #000000'><P align=center style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><B>TAYLOR DEVICES, INC.</B></P>
</TD></TR>
<TR><TD valign=top style=width:100%><P align=center style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:10pt>(Exact name of registrant as specified in its charter)</FONT></P>
</TD></TR>
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<P style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:10pt>&#160;</FONT></P>
<TABLE align=center style=border-collapse:collapse;width:532.5pt><TR style=height:9.75pt><TD valign=top style='width:212.25pt;border-bottom:0.75pt solid #000000'><P align=center style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:10pt><B>New York</B></FONT></P>
</TD><TD valign=top style='width:108pt;border-bottom:0.75pt solid #000000'><P align=center style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:10pt><B>000-3498</B></FONT></P>
</TD><TD valign=top style='width:212.25pt;border-bottom:0.75pt solid #000000'><P align=center style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:10pt><B>16-0797789</B></FONT></P>
</TD></TR>
<TR><TD valign=top style=width:212.25pt><P align=center style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:10pt>(State or other jurisdiction</FONT><BR><FONT style=font-size:10pt>&#160; of incorporation)</FONT></P>
</TD><TD valign=top style=width:108pt><P align=center style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:10pt>(Commission File</FONT><BR><FONT style=font-size:10pt>Number)</FONT></P>
</TD><TD valign=top style=width:212.25pt><P align=center style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:10pt>(IRS Employer</FONT><BR><FONT style=font-size:10pt>Identification No.)</FONT></P>
</TD></TR>
</TABLE>
<P style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:10pt>&#160;</FONT></P>
<TABLE style=border-collapse:collapse;width:504pt;margin-left:0.75pt><TR><TD valign=top style='width:270pt;border-bottom:0.75pt solid #000000'><P align=center style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:10pt><B>90 Taylor Drive</B><B>, </B><B>North Tonawanda</B><B>, </B><B>New York</B></FONT></P>
</TD><TD valign=top style='width:54pt;border-bottom:0.75pt solid #000000'><P style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>&nbsp;</P>
</TD><TD valign=top style='width:180pt;border-bottom:0.75pt solid #000000'><P align=center style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:10pt><B>14120</B></FONT></P>
</TD></TR>
<TR><TD valign=top style=width:270pt><P align=center style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:10pt>(Address of principal executive offices)</FONT></P>
</TD><TD valign=top style=width:54pt><P style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>&nbsp;</P>
</TD><TD valign=top style=width:180pt><P align=center style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:10pt>(Zip Code)</FONT></P>
</TD></TR>
</TABLE>
<P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'>Registrant's telephone number, including area code: (<B>716) 694-0800</B></P>
<P style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:10pt>Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:</FONT></P>
<P style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:10pt>&#9744; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P>
<P style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:10pt>&#9744; Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>
<P style='font:11pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:10pt>&#9744; Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>
<P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'>&#9744; Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>Securities registered pursuant to Section 12(b) of the Act:</P>
<TABLE style=border-collapse:collapse;width:100%><TR><TD valign=top style=width:33.58%><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Title of each class</FONT></P>
</TD><TD valign=top style=width:23.62%><P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style='border-bottom:1px solid #000000'>Trading Symbol</FONT></P>
</TD><TD valign=top style=width:42.8%><P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Name of each exchange on which registered</FONT></P>
</TD></TR>
<TR><TD valign=top style=width:33.58%><P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>Common Stock, $.025 par value per share</P>
<P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>Preferred Stock Purchase Rights</P>
</TD><TD valign=top style=width:23.62%><P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>TAYD<BR><BR>N/A</P>
</TD><TD valign=top style=width:42.8%><P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>The Nasdaq Stock Market LLC<BR><BR>The Nasdaq Stock Market LLC</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;203.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>&nbsp;</P>
<P align=right style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Emerging growth company &nbsp;&nbsp;&nbsp;&nbsp;&#9744;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. &#9744;</P>
<P align=right style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'>&#9744; </P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><B>Item 5.07 Submission of Matters to a Vote of Security Holders.</B></P>
<P align=justify style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'>On October 25, 2024, Taylor Devices, Inc. (the &#8220;Company&#8221;) held its 2024 Annual Meeting of Shareholders (the &#8220;Annual Meeting&#8221;). At the Annual Meeting, shareholders approved each of management&#8217;s proposals, which consisted of: (i) the election of John Burgess as a Class 1 Director, to serve a three-year term expiring in 2027; (ii) the election of F. Eric Armenat as a Class 1 Director, to serve a three-year term expiring in 2027; and (iii) the ratification of the appointment of Lumsden &amp; McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2025.</P>
<P align=justify style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style='border-bottom:1px solid #000000'>Proposal 1: Election of John Burgess</FONT></P>
<P align=justify style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'>The following table reflects the tabulation of votes with respect to the election of John Burgess as a Class 1 Director, to serve a three-year term expiring in 2027.</P>
<TABLE style=border-collapse:collapse><TR><TD valign=top style=width:155.8pt><P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><B>Votes For</B></P>
</TD><TD valign=top style=width:155.85pt><P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><B>Votes Withheld</B></P>
</TD><TD valign=top style=width:155.85pt><P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><B>Broker Non-Votes</B></P>
</TD></TR>
<TR><TD valign=top style=width:155.8pt><P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'>909,705</P>
</TD><TD valign=top style=width:155.85pt><P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'>613,886</P>
</TD><TD valign=top style=width:155.85pt><P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'>660,259</P>
</TD></TR>
</TABLE>
<P align=justify style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style='border-bottom:1px solid #000000'>Proposal 2: Election of F. Eric Armenat</FONT></P>
<P align=justify style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'>The following table reflects the tabulation of votes with respect to the election of F. Eric Armenat as a Class 1 Director, to serve a three-year term expiring in 2027.</P>
<TABLE style=border-collapse:collapse><TR><TD valign=top style=width:155.8pt><P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><B>Votes For</B></P>
</TD><TD valign=top style=width:155.85pt><P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><B>Votes Withheld</B></P>
</TD><TD valign=top style=width:155.85pt><P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><B>Broker Non-Votes</B></P>
</TD></TR>
<TR><TD valign=top style=width:155.8pt><P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'>1,071,520</P>
</TD><TD valign=top style=width:155.85pt><P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'>452,071</P>
</TD><TD valign=top style=width:155.85pt><P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'>660,259</P>
</TD></TR>
</TABLE>
<P align=justify style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style='border-bottom:1px solid #000000'>Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm</FONT></P>
<P align=justify style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'>The following table reflects the tabulation of votes with respect to the appointment of Lumsden &amp; McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2025.&#160;</P>
<TABLE style=border-collapse:collapse;width:467pt><TR><TD valign=top style=width:116.75pt><P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><B>Votes For</B></P>
</TD><TD valign=top style=width:116.75pt><P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><B>Votes Against</B></P>
</TD><TD valign=top style=width:116.75pt><P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><B>Votes Abstained</B></P>
</TD><TD valign=top style=width:116.75pt><P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><B>Broker Non-Votes</B></P>
</TD></TR>
<TR><TD valign=top style=width:116.75pt><P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'>2,144,113</P>
</TD><TD valign=top style=width:116.75pt><P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'>3,242</P>
</TD><TD valign=top style=width:116.75pt><P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'>36,495</P>
</TD><TD valign=top style=width:116.75pt><P align=center style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><B>&#8212;</B></P>
</TD></TR>
</TABLE>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><B>SIGNATURES</B></P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'>Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>
<TABLE style=border-collapse:collapse;width:100%><TR><TD colspan=2 valign=middle><P style='font:12pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=middle><P style='font:12pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>TAYLOR DEVICES, INC.</B></FONT></P>
</TD><TD valign=middle><P style='font:12pt Times New Roman;margin:0'>&#160;</P>
</TD></TR>
<TR><TD colspan=2 valign=middle><P style='font:12pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=middle><P style='font:12pt Times New Roman;margin:0'><FONT style=font-size:10pt>(Registrant)</FONT></P>
</TD><TD valign=middle><P style='font:12pt Times New Roman;margin:0'>&#160;</P>
</TD></TR>
<TR><TD valign=middle><P style='font:12pt Times New Roman;margin:0'><BR><BR><FONT style=font-size:10pt>Date:&#160;&#160;October 28, 2024&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=middle><P style='font:12pt Times New Roman;margin:0'><BR><BR><FONT style=font-size:10pt>By:&#160;&#160;</FONT></P>
</TD><TD colspan=2 valign=middle><P style='font:12pt Times New Roman;margin:0'><BR><BR><FONT style=font-size:10pt>&#160;</FONT><FONT style='font-size:10pt;border-bottom:1px solid #000000'>/s/ Paul Heary</FONT></P>
</TD></TR>
<TR><TD valign=middle><P style='font:12pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=middle><P style='font:12pt Times New Roman;margin:0'>&#160;</P>
</TD><TD colspan=2 valign=middle><P style='font:12pt Times New Roman;margin:0'><FONT style=font-size:10pt>Paul Heary, Chief Financial Officer</FONT></P>
</TD></TR>
</TABLE>
<P style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:8pt'><FONT style=font-size:10pt>&#160;</FONT></P>
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{"company-data": {"conformed-name": "TAYLOR DEVICES, INC.", "cik": "0000096536", "assigned-sic": "3569", "organization-name": "06 Technology", "irs-number": "160797789", "state-of-incorporation": "NY", "fiscal-year-end": "0531"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-03498", "film-number": "241400323"}, "business-address": {"street1": "90 TAYLOR DR", "city": "NORTH TONAWANDA", "state": "NY", "zip": "14120", "phone": "7166940800"}, "mail-address": {"street1": "90 TAYLOR DR", "city": "N TONAWANDA", "state": "NY", "zip": "14120"}, "former-company": {"former-conformed-name": "TAYLOR DEVICES INC", "date-changed": "19920703"}}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
October 25, 2024
Date of Report (Date of earliest event reported)
TAYLOR DEVICES, INC.
(Exact name of registrant as specified in its charter)
New York
000-3498
16-0797789
(State or other jurisdiction
of incorporation)
(Commission File
Number)
(IRS Employer
Identification No.)
90 Taylor Drive
,
North Tonawanda
,
New York
14120
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code: (
716) 694-0800
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
Common Stock, $.025 par value per share
Preferred Stock Purchase Rights
TAYD
N/A
The Nasdaq Stock Market LLC
The Nasdaq Stock Market LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§203.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company     ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On October 25, 2024, Taylor Devices, Inc. (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting"). At the Annual Meeting, shareholders approved each of management's proposals, which consisted of: (i) the election of John Burgess as a Class 1 Director, to serve a three-year term expiring in 2027; (ii) the election of F. Eric Armenat as a Class 1 Director, to serve a three-year term expiring in 2027; and (iii) the ratification of the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2025.
Proposal 1: Election of John Burgess
The following table reflects the tabulation of votes with respect to the election of John Burgess as a Class 1 Director, to serve a three-year term expiring in 2027.
Votes For
Votes Withheld
Broker Non-Votes
909,705
613,886
660,259
Proposal 2: Election of F. Eric Armenat
The following table reflects the tabulation of votes with respect to the election of F. Eric Armenat as a Class 1 Director, to serve a three-year term expiring in 2027.
Votes For
Votes Withheld
Broker Non-Votes
1,071,520
452,071
660,259
Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm
The following table reflects the tabulation of votes with respect to the appointment of Lumsden & McCormick, LLP as the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2025.
Votes For
Votes Against
Votes Abstained
Broker Non-Votes
2,144,113
3,242
36,495
—
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
TAYLOR DEVICES, INC.
(Registrant)
Date:  October 28, 2024
By:
/s/ Paul Heary
Paul Heary, Chief Financial Officer