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CVD EQUIPMENT CORP : Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure (form 8-K)

07/16/2021 | 03:16pm EDT

Item 5.07 Submission of Matters to a Vote of Security Holders

The Annual Meeting of Shareholders (the "Annual Meeting") of CVD Equipment Corporation (the "Company") was held on July 15, 2021. At the Annual Meeting, the shareholders voted on the following two proposals and cast their votes as described below. The proposals are described in more detail in the Company's Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on June 7, 2021.

Proposal 1: Election of the five nominees listed below to serve on the Board of

            Directors of the Company until the 2022 Annual Meeting of
            Shareholders and until their respective successors have been duly
            elected and qualified:

                      Number of Votes   Number of Votes   Number of Broker
      Nominee          Cast in Favor       Withheld          Non-Votes
Emmanuel Lakios          2,519,537          906,525          2,098,059
Lawrence J. Waldman      2,493,559          932,503          2,098,059
Conrad J. Gunther        2,491,459          934,603          2,098,059
Raymond A. Nielsen       2,479,132          946,930          2,098,059
Robert M. Brill          2,521,991          904,071          2,098,059

Proposal 2. The ratification of Marcum, LLP as the Company's independent

            registered public accounting firm for the year ending December 31,

Number of Votes Cast in   Number of Votes Cast   Number of Votes
         Favor                  Against              Abstain
       4,637,359                878,948               7,814

Item 7.01 Regulation FD Disclosure

On July 15, 2021, the Company disclosed at its annual meeting of stockholders that its preliminary order level for the quarter ended June 30, 2021 was approximately $6 million. The Company further noted that this number was preliminary and may be subject to adjustment, with final numbers to be disclosed in connection with the filing of the Company's Report on Form 10-Q for the quarter ended June 30, 2021.

The information in this Current Report on Form 8-K with respect to Item 7.01 is being furnished pursuant to Item 7.01 of Form 8-K and shall not be deemed to be "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended ("Exchange Act"), or otherwise subject to the liabilities of that section, nor shall it be deemed to be incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act. This current report on Form 8-K will not be deemed an admission as to the materiality of any information contained herein.


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