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重大事件 即時報告 8-K 2026-05-15

AXT INC股東大會因未達法定人數延期至6月4日續會

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AI 繁中摘要

AXT, Inc.(納斯達克:AXTI)於2026年5月14日提交8-K表格,通報其2026年度股東大會的進展。由於出席或委託投票的股份數未達法定人數,會議當日宣佈休會,延至2026年6月4日上午11:00(太平洋時間)在公司總部(加州費利蒙)續會。登記日期仍為2026年3月20日,已投票的股東無需重新投票,議案內容亦無變更。公司強烈建議股東查閱其於2026年3月31日向SEC提交的最終委託書。管理層表示將繼續鼓勵股東參與投票,以確保會議能順利進行。此舉對投資者的潛在影響是短期內股東大會決議延後,但不影響公司日常運營或財務狀況。
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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

 

Date
of Report (Date of earliest event reported): May 14, 2026

 

AXT,
INC.

(Exact
name of registrant as specified in its charter)

 

 
 Delaware
  
 000-24085
  
 94-3031310

 
 (State
 or other jurisdiction 

 of incorporation)
  
 (Commission
 File Number)
  
 (IRS
 Employer

 Identification No.)

 
 

4281
Technology Drive

Fremont,
California 94538

(Address
of principal executive offices) (Zip Code)

 

Registrant’s
telephone number, including area code: (510) 438-4700

 

Not
Applicable

(Former
name or former address, if changed since last report)

 

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))

 
 

Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
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. ☐

 

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, $0.001 par
 value
  
 AXTI
  
 The NASDAQ Stock
 Market LLC

 

 

 

 

  

  

 

 

Item
8.01. Other Events.

 

On
May 14, 2026, AXT, Inc. (the “Company”) called to order its 2026 Annual Meeting of Stockholders (the “Annual Meeting”).
At the Annual Meeting, there were not present or represented by proxy a sufficient number of shares of the Company’s stock entitled
to vote in order to constitute a quorum. The Company adjourned the Annual Meeting until June 4, 2026 at 11:00 a.m. Pacific Time. At that
time, the Annual Meeting will be reconvened at the Company’s headquarters, 4281 Technology Drive, Fremont, California 94538.

 

The
record date for the Annual Meeting remains March 20, 2026. Stockholders of the Company who have previously submitted their proxy or otherwise
voted and who do not want to change their vote do not need to take any action.

 

No
changes have been made in the proposals to be voted on by stockholders at the Annual Meeting. The Company strongly encourages all of
its stockholders to read the Company’s definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission
(the “SEC”) on March 31, 2026 (the “Proxy Statement”) and other proxy materials relating to the Annual Meeting, which are available free of charge on the SEC’s website at www.sec.gov.

 

On
May 15, 2026, the Company issued a press release to announce the adjournment of the Annual Meetinng, which is furnished as Exhibit 99.1 to this Current
Report on Form 8-K. The information in the press release furnished as Exhibit 99.1 hereto shall not be deemed “filed”
for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject
to the liabilities of that section, or incorporated by reference into any of the Company’s filings under the Securities Act of
1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in any such filing.

 

Item 9.01.
Financial Statements and Exhibits.

 

(d) Exhibits.

 

 
 Exhibit
 No.
  
 Description

 
 99.1
  
 Press release dated May 15, 2026

 
 104
  
 Cover Page Interactive Data File (embedded within the
 Inline XBRL document)

 

 

 1

  

 

 

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.

 

 
  
 AXT, INC.

 
  
  
  

 
 Date: May 15, 2026
 By:
 /s/ Gary L. Fischer

 
  
  
 Gary L. Fischer

 
  
  
 Chief Financial Officer and Corporate Secretary

 

 

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