SOCKET MOBILE, INC.

8-K · form-8k0609.htm iXBRL

0000944075

 2026-06-03
 2026-06-03

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 UNITED STATES

 SECURITIES
AND EXCHANGE COMMISSION

 Washington,
DC 20549

  

  

 FORM 8-K

  

 CURRENT REPORT

 Pursuant to
Section 13 or 15(d) of

 The Securities
Exchange Act of 1934

  

 June 3, 2026

 Date of Report

 (Date of earliest event reported)

  

  

 SOCKET MOBILE,
INC.

 (Exact name of
registrant as specified in its charter)

  

 Delaware
  
 001-13810
  
 94-3155066

 (State or other jurisdiction of incorporation)
  
 (Commission File Number)
  
 (IRS Employer

 Identification No.)

  

 40675 Encyclopedia Cir.

 Fremont , CA 94538

 (Address of principal
executive offices, including zip code)

  

 (510) 933-3000

 (Registrant’s
telephone number, including area code)

  

  

 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 (see General Instruction A.2.
below):

 [ ] 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(s)
 Name of each exchange on which registered

 Common stock, $0.001 Par Value per Share
 SCKT
 NASDAQ

 Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934
(17 CFR §240.12b-2).

 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 June 3, 2026, Socket Mobile, Inc. (the “Company”)
held its virtual 2026 Annual Meeting of Stockholders for the following purposes:

  

 Item 1 To elect five directors to serve until their respective successors
are elected.

  

 Item 2 Advisory vote on executive compensation policies and practices as
described in the annual meeting proxy.

  

 Item 3 To ratify the appointment of
Sadler, Gibb & Associates LLC as independent registered public accountants of the Company for the fiscal year ending December 31,
2026.

  

 Only stockholders of record at the close
of business on April 6, 2026, were entitled to notice of and to vote at the meeting. At the Record Date, 8,222,958 shares of Common Stock
were issued and outstanding, in addition to 733,194 shares of restricted stocks that had been granted but had not yet vested. Each share
of Common Stock and restricted stock was entitled to one vote. The Company had no other class of voting securities issued or outstanding,
thus no other class had the right to vote at the meeting. A total of 6,352,157 shares or 70.96% of total shares were voted establishing
a quorum of stockholders entitled to vote at the meeting for the transaction of business.

  

 RESULTS OF THE STOCKHOLDER VOTE:

  

 Item 1 Election of Directors

  

 The following nominees were elected to serve as directors
until the 2027 Annual Meeting of Stockholders and until their successors are duly elected and qualified.

  

 The directors were elected pursuant to the plurality
voting standard described in the Company's proxy statement.

  

  

 Name
 Votes For
 Votes Withheld
 Broker Non-Vote

 1. Charlie Bass
 4,185,606
 122,213
 2,044,338

 2. Kevin J. Mills
 2,170,495
 2,335,484
 1,846,178

 3. Bill Parnell
 3,995,669
 312,150
 2,044,338

 4. Ivan Lazarev
 3,995,441
 312,378
 2,044,338

 5. Lynn Zhao
 3,855,076
 452,743
 2,044,338

  

 Item 2. Advisory vote on executive compensation policies as described in
the annual meeting proxy.

  

 Votes For
 Votes Against
 Votes Abstained
 Outcome

 3,650,326
 518,577
 138,916
 Approved with an affirmative vote of 81.0% of votes cast

  

 Item 3. Ratification of Sadler, Gibb & Associates LLC as Independent
Public Accountants for Fiscal Year 2026

  

 Votes For
 Votes Against
 Votes Abstained
 Outcome

 6,330,489
 14,095
 7,573
 Approved with an affirmative vote of 99.7% of votes cast

  

  

  

  

  

  

  

  

  

  

  

  

 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.

  

  
  
 SOCKET MOBILE, INC.

  
  
  

  
 By:
 /s/ Lynn Zhao
  

  
  

 Name: Lynn Zhao

 Chief Financial Officer

  

 Date: June 9, 2026