Item 5.07. Submission of Matters to a Vote of Security Holders.

On March 31, 2021, SMTC Corporation (the "Company") held a Special Meeting of Stockholders of the Company (the "Special Meeting") in a virtual meeting format only, via the Internet, with no physical in-person meeting. As of February 11, 2021, the Company's record date for the Special Meeting (the "Record Date"), there were 28,513,810 shares of the Company's common stock outstanding, each entitled to one vote per share. At the Special Meeting, 20,643,757.10 shares of the Company's common stock outstanding and entitled to vote at the Special Meeting were represented via the virtual Special Meeting website or by proxy, constituting approximately 72.40% of the outstanding shares entitled to vote and a quorum to conduct business at the Special Meeting.

The final results for each of the proposals submitted to a vote of stockholders at the Special Meeting, as certified by the inspector of elections, are set forth below:

Proposal 1: To adopt the merger agreement.



     For        Against   Abstain
19,985,626.10   567,230   90,901

Proposal 2: To approve the adjournment of the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting.





     For        Against   Abstain
19,928,074.10   700,941   14,742

Proposal 3: To approve, on a non-binding, advisory basis, certain compensation that will or may become payable to the Company's named executive officers in connection with the merger.





     For          Against       Abstain
18,016,843.07   1,317,927.04   1,308,987

No other proposals were submitted for stockholder action.

Each of the proposals was approved by the requisite vote of the Company's common stock.] Adjournment of the Special Meeting was not necessary because there were sufficient votes at the time of the Special Meeting to approve the proposal to adopt the merger agreement.

The consummation of the merger remains subject to the satisfaction or waiver of certain closing conditions set forth in the merger agreement adopted by the Company's stockholders and is expected to close the week of April 5, 2021.

Item 7.01. Regulation FD Disclosure.

On March 31, 2021, the Company issued a press release announcing the results of the Special Meeting. A copy of the press release is furnished hereto as Exhibit 99.1.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.



Exhibit No.   Description
   99.1         Press Release, dated March 31, 2021.
    104       Cover Page Interactive Data File (embedded within the Inline XBRL
              document).


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