Основная статистика
CIK | 1770236 |
SEC Filings
SEC Filings (Chronological Order)
May 19, 2025 |
Exhibit 99.1 Moving iMage Technologies Reports Revenue of $3.57M, Improved Q3 Gross Profit and reduced Net Loss; Net Cash Steady at $5.4M at Quarter End Fountain Valley, CA – May 15, 2025 – Moving iMage Technologies, Inc. (NYSE American: MITQ), a leading provider of cutting-edge out-of-home entertainment technology and services for cinema, Esports, stadiums and arenas, announced results for its th |
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May 19, 2025 |
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 15, 2025 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 (Commi |
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May 15, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40511 Mo |
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March 28, 2025 |
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): March 25, 2025 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 (Com |
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February 13, 2025 |
EX-99 2 mitq-20250213xex99.htm EX-99 Exhibit 99.1 Moving iMage Technologies (MiT) Returns to Revenue Growth and Narrows Losses Improved industry environment and technology refresh cycle drove year-over-year revenue growth for MiT Higher gross margin and cost reductions led to improvement in net loss Customer spending expected to continue to improve throughout 2025 Fountain Valley, CA – February 13 |
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February 13, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40511 |
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February 13, 2025 |
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): February 13, 2024 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 ( |
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December 23, 2024 |
Submission of Matters to a Vote of Security Holders 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): December 19, 2024 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 ( |
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November 18, 2024 |
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): November 14, 2024 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 ( |
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November 18, 2024 |
November 14, 2024 4:00 AM Moving iMage Technologies Announces First Quarter Fiscal 2025 Results Moving iMage Technologies, Inc. |
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November 14, 2024 |
Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF MOVING iMAGE TECHNOLOGIES, INC. (a Delaware corporation) As of January 8, 2024 ARTICLE I OFFICES Section 1. Registered Office. The registered office of the Corporation shall be as set forth in its certificate of incorporation. Section 2. Other Offices. The Corporation may also have offices at such other places both within and without the State of Delaware |
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November 14, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-4051 |
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November 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒Definitive Proxy Statem |
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November 4, 2024 |
Mutual understanding between Moving iMage Technologies, Inc. and Francois Godfrey Exhibit 10.1 Moving iMage Technologies, Inc. October 30, 2024 Discussion and mutual understanding between Phil Rafnson and Francois Godfrey of principal terms re Francois becoming President & COO, and a Board member of MiT. 1. Base salary $225,000 per year. 2. Grant of 200,000 options, 25% immediately vested, 25% vested at 12, 24 and 36 months. 3. Francois to prepare a Business Plan by 12/31/2024 |
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November 4, 2024 |
Moving iMage Technologies Announces Executive Succession Plan and Board Member Transition Exhibit 99.1 Moving iMage Technologies Announces Executive Succession Plan and Board Member Transition Industry veteran Francois Godfrey promoted to President and Chief Operating Officer and appointed to the Company’s Board of Directors Moving iMage Technologies $MITQ, (NYSE American: MITQ) (“MiT”) , a leading technology and services company for cinema, Esports, stadiums, arenas and other out-of-h |
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November 4, 2024 |
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): October 30, 2024 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 (C |
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October 15, 2024 |
Shareholder Director Nominations 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): October 15, 2024 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 (C |
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October 1, 2024 |
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): September 27, 2024 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 |
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October 1, 2024 |
Moving iMage Technologies Announces Fourth Quarter and Full Year Fiscal 2024 Results Moving iMage Technologies Announces Fourth Quarter and Full Year Fiscal 2024 Results Fountain Valley, CA – September 27, 2024: Moving iMage Technologies, Inc. |
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October 1, 2024 |
Earnings Release Call Script - June 30, 2024 10-K – Fri Sep 27 8:00am Exhibit 99.2 Earnings Release Call Script - June 30, 2024 10-K – Fri Sep 27 8:00am Brian Siegel Thank you, Operator. Good morning and welcome to Moving iMage Technologies' earnings conference call and webcast. With me today is Chairman and CEO, Phil Rafnson, who will provide an industry overview; Co-Founder and Executive VP of Sales and Marketing, Joe Delgado, who will provide a strategy and busin |
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September 27, 2024 |
Exhibit 97.1 MOVING iMAGE TECHNOLOGIES, INC. CLAWBACK POLICY Introduction In accordance with the applicable rules of and the listing standards of the national securities exchange on which the Company's securities are listed, Section 10D of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and Rule 10D-1 of the Exchange Act (“Rule 10D-1”), the Board of Directors (the “Board”) of |
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September 27, 2024 |
Exhibit 21.1 List of Subsidiaries Moving iMage Technologies, LLC – California MiT Acquisition Co., LLC - California |
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September 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40511 MOVING IMAGE |
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September 27, 2024 |
Exhibit 4.2 DESCRIPTION OF SECURITIES General The following description sets forth certain material terms and conditions of the common stock, par value $0.00001 per share (the “Common Stock”), of Moving iMage Technologies, Inc. (the “Company”), which is registered under Section 12 of the Securities Exchange Act of 1934, as amended, as well as the Company’s preferred stock. The following descriptio |
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May 15, 2024 |
Exhibit 99.2 Brian Siegel Thank you, Operator. Good morning and welcome to Moving iMage Technologies' earnings conference call and webcast. With me today is Chairman and CEO, Phil Rafnson, who will provide an industry overview; Co-Founder and Executive VP of Sales and Marketing, Joe Delgado, who will provide a strategy and business overview; and our CFO, Bill Greene. For those of you that have not |
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May 15, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40511 Mo |
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May 15, 2024 |
Moving iMage Technologies Announces Third Quarter Fiscal 2024 Results Exhibit 99.1 Moving iMage Technologies Announces Third Quarter Fiscal 2024 Results Fountain Valley, CA – May 15, 2024: Moving iMage Technologies, Inc. (NYSE AMERICAN: MITQ), (“MiT”), a leading technology and services company for cinema, Esports, stadiums, arenas and other out-of-home entertainment venues, today announced results for its third quarter ended March 31, 2024. “As expected, our third q |
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May 15, 2024 |
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 15, 2024 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 (Commi |
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April 2, 2024 |
Moving iMage Technologies (MiT) Announces Stock Repurchase Program and 10b5-1 Stock Trading Plan Moving iMage Technologies (MiT) Announces Stock Repurchase Program and 10b5-1 Stock Trading Plan FOUNTAIN VALLEY, Calif. |
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April 2, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): April 1, 2024 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 (Comm |
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March 14, 2024 |
Submission of Matters to a Vote of Security Holders 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): March 12, 2024 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 (Com |
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March 5, 2024 |
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): February 28, 2024 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 ( |
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February 14, 2024 |
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): February 14, 2024 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 ( |
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February 14, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40511 |
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February 14, 2024 |
Moving iMage Technologies Announces Second Quarter Fiscal 2024 Results Exhibit 99.1 Moving iMage Technologies Announces Second Quarter Fiscal 2024 Results Fountain Valley, CA – February 14, 2024: Moving iMage Technologies, Inc. (NYSE AMERICAN: MITQ), (“MiT”), a leading technology and services company for cinema, Esports, stadiums, arenas and other out-of-home entertainment venues, today announced results for its second quarter ended December 31, 2023. “As expected, o |
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February 14, 2024 |
Exhibit 99.2 Brian Siegel Thank you, Operator. Good morning and welcome to Moving iMage Technologies' earnings conference call and webcast. With me today is Chairman and CEO, Phil Rafnson, who will provide an industry overview; Co-Founder and Executive VP of Sales and Marketing, Joe Delgado, who will provide a strategy and business overview; and our CFO, Bill Greene. For those of you that have not |
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January 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒Definitive Proxy Statem |
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January 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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January 9, 2024 |
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): January 8, 2024 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 (Co |
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January 9, 2024 |
Marked to Show Edits January [•], 2024 Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF MOVING iMAGE TECHNOLOGIES, INC. (a Delaware corporation) MIT ACQUISITION CORPORATION As of January 8, 2024 ARTICLE I OFFICES Section 1. Registered Office. The registered office of the Corporation shall be as set forth in its certificate of incorporation. Section 2. Other Offices. The Corporation may also have offices |
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November 14, 2023 |
Exhibit 99.2 Brian Siegel Thank you, Operator. Good morning and welcome to Moving iMage Technologies' earnings conference call and webcast. With me today is Chairman and CEO, Phil Rafnson, who will provide an industry overview; Co-Founder and Executive VP of Sales and Marketing, Joe Delgado, who will provide a strategy and business overview; and our CFO, Bill Greene. For those of you that have not |
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November 14, 2023 |
Exhibit 99.1 Moving iMage Technologies Announces First Quarter Fiscal 2024 Results Revenue increased 13%; gross profit increased 17%; record quarterly gross margin of 27.4%; GAAP and Non-GAAP EPS of $0.04 Fountain Valley, CA – November 14, 2023: Moving iMage Technologies, Inc. (NYSE AMERICAN: MITQ), (“MiT”), a leading technology and services company for cinema, Esports, stadiums, arenas and other |
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November 14, 2023 |
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): November 14, 2023 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 ( |
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November 14, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-4051 |
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October 2, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): October 2, 2023 Moving iMage Technologies, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40511 85-1836381 (State or other jurisdiction of incorporation) (Co |
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October 2, 2023 |
Moving iMage Technologies (MiT) Announces 10b5-1 Stock Trading Plan Exhibit 99.1 Moving iMage Technologies (MiT) Announces 10b5-1 Stock Trading Plan FOUNTAIN VALLEY, Calif. Oct 2, 2023 -(BUSINESS WIRE)- Moving iMage Technologies (NYSE: MITQ) (“MiT”), a leading technology and services company for cinema, Esports, stadiums, arenas and other out-of-home entertainment venues, today announced it has entered into a 10b5-1 stock trading plan to facilitate the Company’s p |
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September 27, 2023 |
Exhibit 4.2 DESCRIPTION OF SECURITIES General The following description sets forth certain material terms and conditions of the common stock, par value $0.00001 per share (the “Common Stock”), of Moving iMage Technologies, Inc. (the “Company”), which is registered under Section 12 of the Securities Exchange Act of 1934, as amended, as well as the Company’s preferred stock. The following descriptio |
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September 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40511 MOVING IMAGE |
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September 26, 2023 |
Moving iMage Technologies Announces Fourth Quarter and Full-Year Fiscal 2023 Results Exhibit 99.1 Moving iMage Technologies Announces Fourth Quarter and Full-Year Fiscal 2023 Results Fountain Valley, CA – September 26, 2023: Moving iMage Technologies, Inc. (NYSE AMERICAN: MITQ), (“MiT”), a leading technology and services company for cinema, Esports, stadiums, arenas and other out-of-home entertainment venues, today announced results for its fourth quarter and full-year ended June |
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September 26, 2023 |
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): September 26, 2023 Moving iMage Technologies, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40511 85-1836381 (State or other jurisdiction of incorporation) |
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June 12, 2023 |
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): June 6, 2023 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 (Commi |
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June 12, 2023 |
Convertible Note Purchase Agreement dated June 6, 2023 Exhibit 10.1 CONVERTIBLE NOTE PURCHASE AGREEMENT This Convertible Note Purchase Agreement (this “Agreement”), dated as of 6/6/2023, is entered into among SNDBX, INC., a Florida corporation (the “Company”), and the persons and entities (each individually a “Purchaser,” and collectively, the “Purchasers”) named on the Schedule of Purchasers attached hereto (the “Schedule of Purchasers”). WHEREAS, su |
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May 19, 2023 |
Moving iMage Technologies, Inc. (NYSE: Exhibit 99.2 Moving iMage Technologies, Inc. (NYSE:MITQ) Q3 2023 Earnings Conference Call May 15, 2023 12:00 PM ET Company Participants Brian Siegel - Hayden IR Phil Rafnson - Chairman and CEO Joe Delgado - Co-Founder and EVP, Sales & Marketing Bill Greene - CFO Conference Call Participants Operator Greetings, and welcome to Moving iMage Technologies' Third Quarter Fiscal 2023 Earnings Call. At th |
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May 19, 2023 |
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 15, 2023 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 (Commi |
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May 19, 2023 |
MOVING IMAGE TECHNOLOGIES ANNOUNCES THIRD QUARTER FISCAL 2023 RESULTS Exhibit 99.1 MOVING IMAGE TECHNOLOGIES ANNOUNCES THIRD QUARTER FISCAL 2023 RESULTS FOUNTAIN VALLEY, Calif., May 15, 2023-Moving iMage Technologies, Inc. (NYSE AMERICAN: MITQ), ("MiT"), a leading digital cinema technology company, today announced results for its third fiscal quarter ended March 31, 2023. "Our results were impacted by project timing, with one large project and portions of a few smal |
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May 15, 2023 |
Letter Agreement between Moving iMage Technologies, Inc. and The Five Agency dated April 25, 2023 Exhibit 10.1 [MOVING IMAGE TECHNOLOGIES LETTERHEAD] April 25, 2023 The Five Agency, LLC 970 16th Place Vero Beach, FL 32960 Attn: Rick Starr Re: $300,000 Loan by MIT to the Five Agency and Award of Five Percent of Equity in the to be formed SNDBX Subsidiary Dear Rick: This Letter Agreement(“Letter Agreement”), is made and entered into as of April 25, 2023 (“Effective Date”) between The Five Agency |
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May 15, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40511 Mo |
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May 12, 2023 |
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 8, 2023 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 (Commis |
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May 1, 2023 |
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): April 25, 2023 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 (Com |
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April 26, 2023 |
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): April 20, 2023 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 (Com |
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April 26, 2023 |
Moving iMage Technologies Names William F. Greene Chief Financial Officer Exhibit 99.1 Moving iMage Technologies Names William F. Greene Chief Financial Officer Fountain Valley, CA, April 25, 2023 - Moving iMage Technologies (NYSE American: MITQ) ("MiT"), the leading provider of custom-designed and 3rd Party technology and services for cinema exhibition and an emerging business in live entertainment venues and Esports, announced that it has removed the “interim” tag fro |
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March 23, 2023 |
Exhibit 99.1 Moving iMage Technologies (MiT) Board of Directors Re-News $1 Million Share Repurchase Program Authorization for 12 Months FOUNTAIN VALLEY, Calif. March 23, 2023 -(BUSINESS WIRE)- Moving iMage Technologies (NYSE: MITQ) (“MiT”), a leading digital cinema technology, today announced that its Board of Directors renewed its prior authorization of a share repurchase program permitting the C |
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March 23, 2023 |
Financial Statements and Exhibits, Other Events 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): March 23, 2023 Moving iMage Technologies, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40511 85-1836381 (State or other jurisdiction of incorporation) (Com |
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March 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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March 10, 2023 |
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): March 6, 2023 Moving iMage Technologies, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40511 85-1836381 (State or other jurisdiction of incorporation) (Comm |
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March 10, 2023 |
Amendment No. 1 to the Amended and Restated Bylaws Exhibit 3.1 CERTIFICATE OF ADOPTION OF BYLAW AMENDMENT AMENDMENT NO. 1 TO THE AMENDED AND RESTATED BYLAWS OF MOVING iMAGE TECHNOLOGIES, INC. a Delaware corporation I, the undersigned, do hereby certify that: 1. I am the duly elected and Acting Secretary of Moving iMage Technologies, Inc., a Delaware corporation (the “Company”). 2. Pursuant to Article Sixth of the Amended and |
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February 15, 2023 |
Moving iMage Technologies (MITQ) 2nd Quarter 2023 BRIAN SIEGEL, Sr. Managing Director, Hayden IR EX-99.2 3 tm236835d1ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 Moving iMage Technologies (MITQ) 2nd Quarter 2023 BRIAN SIEGEL, Sr. Managing Director, Hayden IR Good morning, and welcome to the Moving iMage Technologies Second Quarter of Fiscal 2023 Earnings Conference Call and Webcast. With me today is Chairman and CEO Phil Rafnson, co-founder and executive VP of Sales and Marketing, Joe Delgado, and in |
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February 15, 2023 |
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): February 14, 2023 Moving iMage Technologies, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40511 85-1836381 (State or other jurisdiction of incorporation) ( |
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February 15, 2023 |
Exhibit 99.1 Moving iMage Technologies Announces Second Quarter Fiscal 2023 Results Revenue growth of 42% to $4.8 million Operating loss decreased by 79%; Achieved break-even EPS Fountain Valley, CA – February 14, 2023: Moving iMage Technologies, Inc. (NYSE AMERICAN: MITQ), (“MiT”), a leading digital cinema technology company, today announced results for its second fiscal quarter ended December 31 |
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February 14, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-40511 |
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January 24, 2023 |
Moving iMage Technologies Names William F. Greene Interim Chief Financial Officer Exhibit 99.2 Moving iMage Technologies Names William F. Greene Interim Chief Financial Officer Moving iMage Technologies (NYSE American: MITQ) ("MiT") , the leading provider of custom-designed and 3rd Party technology and services for cinema exhibition and an emerging business in live entertainment venues and Esports, today named William “Bill” Greene as interim chief financial officer, effective |
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January 24, 2023 |
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): January 19, 2023 Moving iMage Technologies, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40511 85-1836381 (State or other jurisdiction of incorporation) (C |
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January 24, 2023 |
Moving iMage Technologies Mourns the Loss of Chief Financial Officer Michael R. Sherman Exhibit 99.1 Moving iMage Technologies Mourns the Loss of Chief Financial Officer Michael R. Sherman Moving iMage Technologies (NYSE American: MITQ) ("MiT") today announced the passing of chief financial officer Michael “Mike” Sherman on November 30, 2022. “It is with deep regret and profound sadness that I announce Mike’s passing yesterday afternoon. The Sherman’s have been family to many of us a |
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January 24, 2023 |
Interim CFO Engagement Agreement, dated January 19, 2023, between the Company and William Greene Exhibit 10.1 William F. Greene January 19, 2023 Joe Delgado Executive VP Sales & Marketing Moving iMage Technologies, Inc. 17760 Newhope Street Suite B Fountain Valley, CA 92708 RE: Moving iMage Technologies, Inc. Interim CFO Engagement (“Engagement”) Dear Joe: This engagement letter (“Engagement”) is made by and between William F. Greene (“Interim CFO”) and Moving iMage Technologies, Inc. (“Compa |
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November 14, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-4051 |
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September 29, 2022 |
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): September 23, 2022 Moving iMage Technologies, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40511 85-1836381 (State or other jurisdiction of incorporation) |
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September 29, 2022 |
EX-99.1 2 tm2226798d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Moving iMage Technologies Announces Fourth Quarter and Full-Year Fiscal 2022 Results Annual revenue growth of 152% to $18.4 Million Initiates fiscal 2023 revenue guidance of $22.0 to $23.5 million (+20 to 28% growth) and non-GAAP EPS of $0.04 to $0.08 Fountain Valley, CA – Sept. 23, 2022: Moving iMage Technologies, Inc. (NYSE AMERICAN: MITQ |
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September 29, 2022 |
Exhibit 99.2 Earnings Call Transcript Q4 2022 Moving Image Technologies Inc Earnings Call Sep 23, 2022 (Thomson StreetEvents) - Edited Transcript of Moving Image Technologies Inc earnings conference call or presentation Friday, September 23, 2022 at 3:00:00pm GMT TEXT version of Transcript ================================================================================ Corporate Participants ===== |
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September 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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September 28, 2022 |
EX-21.1 2 mitq-20220630xex21d1.htm EXHIBIT-21.1 Exhibit 21.1 List of Subsidiaries Moving iMage Technologies, LLC – California MiT Acquisition Co., LLC - California |
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August 12, 2022 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) Moving iMage Technologies, Inc. |
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August 12, 2022 |
As filed with the Securities and Exchange Commission on August 12, 2022 Registration No. |
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August 12, 2022 |
Amendment No. 1 to 2019 Omnibus Incentive Plan Exhibit 99.1(a) AMENDMENT NO. 1 TO THE MOVING IMAGE TECHNOLOGIES, INC. 2019 OMNIBUS INCENTIVE PLAN Effective February 24, 2022, in accordance with resolutions adopted by the Board of Directors of Moving iMage Technologies, Inc., a Delaware corporation (the “Company”), on December 21, 2021, and approved by the stockholders of the Company on Febaury 24, 2022, the Company’s 2019 Omnibus Incentive Pla |
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May 16, 2022 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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April 26, 2022 |
Asset Purchase Agreement dated April 21, 2022 between Moving iMage Technologies, Inc. and QSC, LLC EX-10.1 2 tm2213505d1ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 ASSET PURCHASE AGREEMENT between QSC, LLC, a California limited liability company as the Seller, MOVING iMAGE TECHNOLOGIES, INC a Delaware corporation as the Buyer Dated as of April 21, 2022 Table of Contents ARTICLE I 1 1.1 Certain Defined Terms 1 ARTICLE II 5 TRANSITION, PURCHASE, AND SALE 5 2.2 Determination and Payment of Purchase Price |
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April 26, 2022 |
Exhibit 99.1 April 22, 2022 Moving iMage Technologies Announces Enhancement of its Accessibility Strategy to Enable Under-served Populations to Enjoy the Moviegoing Experience Acquisition of QSC LLC?s USL accessibility products enables MiT to assume sales, distribution, manufacturing and servicing Moving iMage Technologies (MiT) (NYSE American: MITQ), a leading digital cinema technology company, a |
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April 26, 2022 |
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): April 21, 2022 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 (Com |
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April 18, 2022 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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): April 12, 2022 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 (Com |
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April 18, 2022 |
Letter from CohnReznick LLP to the Securities and Exchange Commission dated April 18, 2022 EX-16.1 2 tm2212845d1ex16-1.htm EXHIBIT 16.1 Exhibit 16.1 April 18, 2022 Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 We have read Item 4.01 of Form 8-K dated April 12, 2022 of Moving iMage Technologies, Inc. (the Company) and are in agreement with the statements contained in the first, second, third, fourth and fifth paragraphs therein. We have no basis to agree or |
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April 11, 2022 |
Table of Contents ? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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April 11, 2022 |
Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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March 2, 2022 |
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): February 24, 2022 MOVING iMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 ( |
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March 1, 2022 |
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): February 23, 2022 MOVING IMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 ( |
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March 1, 2022 |
Exhibit 99.1 Moving iMage Technologies Receives Notice from NYSE American Regarding Late Filing of Quarterly Report on Form 10-Q Fountain Valley, California, March 1, 2022 - Moving iMage Technologies (NYSE American: MITQ) (?MiT? or the ?Company?), a leading digital cinema technology company, announced that on February 23, 2022, the Company received a notice from NYSE Regulation stating that the Co |
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February 28, 2022 |
Letter of CohnReznick LLP dated February 28, 2022 Exhibit 16.1 February 28 2022 Securities and Exchange Commission 100 F Street NE Washington, DC 20549 Ladies and Gentlemen: We have read the statements made by Moving Image Technologies, Inc. (the ?Company?), set forth in Item 4.02 of the Company?s amended Current Report on Form 8-K/A, dated February 28, 2022 (the ?Form 8-K/A?). We agree with the statements concerning our Firm contained in such It |
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February 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): February 17, 2022 MOVING IMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 00 |
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February 22, 2022 |
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): February 15, 2022 MOVING IMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 ( |
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February 15, 2022 |
MITQ / Moving iMage Technologies, Inc. / WRIGHT BEVAN - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Act of 1934 (Amendment No. 1)* MOVING IMAGE TECHNOLOGIES, INC. (Name of Issuer) Common Stock, $0.00001 par value (Title of Class of Securities) 62464R109 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule p |
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February 14, 2022 |
MITQ / Moving iMage Technologies, Inc. / WRIGHT BEVAN - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Act of 1934 (Amendment No. )* MOVING IMAGE TECHNOLOGIES, INC. (Name of Issuer) Common Stock, $0.00001 par value (Title of Class of Securities) 62464R109 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule purs |
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February 14, 2022 |
MITQ / Moving iMage Technologies, Inc. / RAFNSON PHILIP L. - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Act of 1934 (Amendment No. )* MOVING IMAGE TECHNOLOGIES, INC. (Name of Issuer) Common Stock, $0.00001 par value (Title of Class of Securities) 62464R109 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule purs |
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February 14, 2022 |
SEC FILE NUMBER: 001-40511 CUSIP NUMBER: 62464R109 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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February 9, 2022 |
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): December 31, 2021 Moving iMage Technologies, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40511 85-1836381 (State or other jurisdiction of incorporation) ( |
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February 9, 2022 |
Moving iMage Technologies Announces 113% Revenue Growth in Second Quarter Fiscal 2022 EX-99.1 2 tm225638d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Moving iMage Technologies Announces 113% Revenue Growth in Second Quarter Fiscal 2022 · Reports year-over-year revenue growth of 113% to $3.4 Million; · Backlog increased 44% sequentially to $11.1 million at the end of the quarter · Increases fiscal 2022 revenue guidance to $14 to $16 million (93% to 121% year-over-year growth) New York, NY |
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January 31, 2022 |
DEF 14A 1 tm224357-1def14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rul |
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November 15, 2021 |
Table of Contents ? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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November 12, 2021 |
Moving iMage Technologies Announces Strong Results in First Quarter Fiscal 2022 EX-99.1 2 tm2132818d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Moving iMage Technologies Announces Strong Results in First Quarter Fiscal 2022 · Reports year-over-year revenue growth of 98% to $3.5 Million; · Extinguished $3.1 million in debt in the quarter · Backlog of $7.7 million at the end of the quarter · Initiates fiscal 2022 revenue guidance of $12 to $15 million (67% to 108% year-over-year grow |
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November 12, 2021 |
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): November 11, 2021 Moving iMage Technologies, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40511 85-1836381 (State or other jurisdiction of incorporation) ( |
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October 6, 2021 |
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): October 4, 2021 MOVING IMAGE TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-40511 85-1836381 (Co |
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September 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended June 30, 2021 or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-40511 MOVING IMAGE TECHNOLOGIES, INC |
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September 29, 2021 |
Exhibit 21.1 List of Subsidiaries Moving iMage Technologies, LLC – California MiT Acquisition Co., LLC - California |
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September 29, 2021 |
SEC FILE NUMBER: 001-40511 CUSIP NUMBER: 62464R109 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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August 20, 2021 |
As filed with the Securities and Exchange Commission on August 20, 2021 Registration No. |
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July 13, 2021 |
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): July 7, 2021 Moving iMage Technologies, Inc. (Exact name of registrant as specified in its charter) Delaware 001-40511 85-1836381 (State or other jurisdiction of incorporation) (Commi |
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July 13, 2021 |
Moving iMage Technologies, Inc. Announces Pricing of Initial Public Offering EX-99.1 6 tm2122031d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Moving iMage Technologies, Inc. Announces Pricing of Initial Public Offering Trading Expected to Begin Today on NYSE American under the Symbol MITQ FOUNTAIN VALLEY, Calif., July 08, 2021 (GLOBE NEWSWIRE) - Moving iMage Technologies, Inc. (NYSE: MITQ), a leading digital cinema company that designs, manufactures, integrates, installs and dist |
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July 13, 2021 |
Representative’s Warrant dated July 12, 2021 EX-4.1 3 tm2122031d1ex4-1.htm EXHIBIT 4.1 Exhibit 4.1 THE REGISTERED HOLDER OF THIS PURCHASE WARRANT BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER OR ASSIGN THIS PURCHASE WARRANT EXCEPT AS HEREIN PROVIDED AND THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES THAT IT WILL NOT SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT FOR A PERIOD OF ONE HUNDRED EIGHT |
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July 13, 2021 |
Exhibit 99.2 Moving iMage Technologies, Inc. Announces Closing of Initial Public Offering - Full Exercise of Underwriter?s Over-Allotment Option - Fountain Valley, CA, July 13, 2021 - Moving iMage Technologies, Inc. (NYSE: MITQ), a leading digital cinema company that designs, manufactures, integrates, installs and distributes a full suite of proprietary and custom-designed equipment, today announc |
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July 13, 2021 |
EX-1.1 2 tm2122031d1ex1-1.htm EXHIBIT 1.1 Exhibit 1.1 UNDERWRITING AGREEMENT July 7, 2021 Boustead Securities, LLC 6 Venture, Suite 265 Irvine, CA 92618 As Representative of the several Underwriters named on Schedule 1 attached hereto Ladies and Gentlemen: The undersigned, Moving iMage Technologies, Inc., a Delaware corporation (the “Company”), hereby confirms its agreement (this “Agreement”) with |
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July 13, 2021 |
Warrant dated July 12, 2021 issued to Agility Capital III, LLC EX-4.2 4 tm2122031d1ex4-2.htm EXHIBIT 4.2 Exhibit 4.2 THIS WARRANT AND THE SHARES ISSUABLE HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY APPLICABLE STATE SECURITIES LAWS AND MAY NOT BE SOLD, PLEDGED OR OTHERWISE TRANSFERRED EXCEPT IN ACCORDANCE WITH APPLICABLE LAW. WARRANT TO PURCHASE STOCK Corporation: Moving iMage Technologies, Inc. Number of Shares: See |
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July 13, 2021 |
EX-10.1 5 tm2122031d1ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 EXCHANGE AGREEMENT This Exchange Agreement (the “Agreement”) dated July 7, 2021 is entered into by and among Moving iMage Technologies, Inc., a Delaware corporation (“Parent”), and the equity holders of LLC listed on the signature pages of this Agreement (the “Members”). RECITALS A. Each Member holds Class B Membership Units of L |
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July 8, 2021 |
PROSPECTUS 4,200,000 Shares Common Stock 424B4 1 tm2024097-18424b4.htm 424B4 TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(4) Registration No. 333-234159 Registration No. 333-257759 PROSPECTUS 4,200,000 Shares Common Stock This Prospectus (the “Prospectus”) relates to the initial public offering of our common stock, par value $0.0001 per share (the “Common Stock”). Prior to this offering, there has been no public market for our secu |
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July 8, 2021 |
As filed with the Securities and Exchange Commission on July 8, 2021 ? As filed with the Securities and Exchange Commission on July 8, 2021 Registration No. |
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July 7, 2021 |
As filed with the Securities and Exchange Commission on July 7, 2021 ? As filed with the Securities and Exchange Commission on July 7, 2021 Registration No. |
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July 2, 2021 |
Moving iMage Technologies, Inc. 17760 Newhope Street Fountain Valley, California 92075 July 2, 2021 Moving iMage Technologies, Inc. 17760 Newhope Street Fountain Valley, California 92075 July 2, 2021 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Moving iMage Technologies, Inc. Registration Statement on Form S-1 File Number 333-234159 Ladies and Gentlemen: Pursuant to Rule 461 promulgated under the Securities Act of |
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July 2, 2021 |
Boustead Securities LLC 6 Venture #395 Irvine, CA 92618 July 2, 2021 Boustead Securities LLC 6 Venture #395 Irvine, CA 92618 July 2, 2021 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Moving iMage Technologies, Inc. (?Company?) Registration Statement on Form S-1 File No. 333-234159 Ladies and Gentlemen: Pursuant to Rule 461 under the Securities Act of 1933, as amended (the ?Securities |
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June 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Moving iMage Technologies, Inc. (Exact name of registrant as specified in its charter) Delaware 20-0232845 (State of incorporation or organization) (I.R.S. Employer Identification No.) 17760 Newhop |
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June 15, 2021 |
MOVING iMAGE TECHNOLOGIES YOUR DIGITAL CINEMA EXPERTS IPO Presentation June 2021 FWP 1 tm2119752d1fwp.htm FREE WRITING PROSPECTUS MOVING iMAGE TECHNOLOGIES YOUR DIGITAL CINEMA EXPERTS IPO Presentation June 2021 MOVING iMAGE TECHNOLOGIES YOUR DIGITAL CINEMA EXPERTS Forward - Looking Information This presentation contains reference to certain intentions, expectations, future plans, strategies and prospects of Moving Image Technologies (MIT), which may constitute forward - lookin |
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May 21, 2021 |
As filed with the Securities and Exchange Commission on May 21, 2021 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on May 21, 2021 Registration No. |
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April 20, 2021 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on April 20, 2021 Registration No. |
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January 29, 2021 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on January 28, 2021 Registration No. |
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October 19, 2020 |
Form of Underwriting Agreement EX-1.1 2 tm2024097d7ex1-1.htm EXHIBIT 1.1 Exhibit 1.1 UNDERWRITING AGREEMENT [●], 2020 Boustead Securities, LLC 6 Venture, Suite 265 Irvine, CA 92618 As Representative of the several Underwriters named on Schedule 1 attached hereto Ladies and Gentlemen: The undersigned, Moving iMage Technologies, Inc., a Delaware corporation (the “Company”), hereby confirms its agreement (this “Agreement”) with Bo |
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October 19, 2020 |
Consent of John C. Stiska, Director Nominee EX-99 6 tm2024097-6ex991b.htm EX-99-1B Exhibit 99.1(b) Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I |
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October 19, 2020 |
Consent of Katherine D. Crothall, Ph.D., Director Nominee Exhibit 99.1(a) Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to Rule 438 of |
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October 19, 2020 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on October 19, 2020 Registration No. |
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October 19, 2020 |
Consent of Scott Anderson, Director Nominee EX-99 7 tm2024097-6ex991c.htm EX-99-1C Exhibit 99.1(c) Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I |
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October 19, 2020 |
EX-4.2 3 tm2024097d6ex4-2.htm EXHIBIT 4.2 Exhibit 4.2 THE REGISTERED HOLDER OF THIS PURCHASE WARRANT BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER OR ASSIGN THIS PURCHASE WARRANT EXCEPT AS HEREIN PROVIDED AND THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES THAT IT WILL NOT SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT FOR A PERIOD OF ONE HUNDRED EIGHT |
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October 6, 2020 |
Issuer Free Writing Prospectus Issuer Free Writing Prospectus Filed pursuant to Rule 433 Dated October 5, 2020 Registration Statement No. |
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October 1, 2020 |
Consent of John C. Stiska, Director Nominee Exhibit 99.1(b) Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to Rule 438 of |
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October 1, 2020 |
Consent of Scott Anderson, Director Nominee Exhibit 99.1(c) Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to Rule 438 of |
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October 1, 2020 |
Consent of Katherine D. Crothall, Ph.D., Director Nominee Exhibit 99.1(a) Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to Rule 438 of |
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October 1, 2020 |
BYLAWS MIT ACQUISITION CORPORATION MiT Acquisition Corporation ARTICLE I Exhibit 3.2 BYLAWS OF MIT ACQUISITION CORPORATION BYLAWS OF MiT Acquisition Corporation ARTICLE I OFFICES Section 1. Registered Office. The registered office of the Corporation shall be as set forth in its certificate of incorporation. Section 2. Other Offices. The Corporation may also have offices at such other places both within and without the State of Delaware as the Board of Directors may fro |
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October 1, 2020 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on September 30, 2020 Registration No. |
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October 1, 2020 |
Certificate of Incorporation, as amended STATE OF DELAWARE CERTIFICATE OF INCORPORATION OF MiT ACQUISITION CORPORATION FIRST: The name of the corporation is MiT Acquisition Corporation (the "Corporation"). |
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September 30, 2020 |
Thomas J. Poletti Manatt, Phelps & Phillips, LLP Direct Dial: (714) 371-2501 [email protected] September 30, 2020 VIA EDGAR Division of Corporation Finance U.S. Securities & Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attention: Mr. Courtney Lindsay and Ms. Suzanne Hayes Office of Life Sciences Re: Moving iMage Technologies, Inc. Amendment No. 5 to Registration Statement on Form |
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July 20, 2020 |
MOVING iMAGE TECHNOLOGIES YOUR DIGITAL CINEMA EXPERTS IPO Presentation July 2020 Issuer Free Writing Prospectus Filed Pursuant to Rule 433 Dated July 17, 2020 Registration Statement No. |
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July 10, 2020 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on July 9, 2020 Registration No. |
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July 10, 2020 |
Consent of Katherine D. Crothall, Ph.D., Director Nominee Exhibit 99.1(a) Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to Rule 438 of |
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July 10, 2020 |
Consent of John C. Stiska, Director Nominee Exhibit 99.1(b) Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to Rule 438 of |
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July 10, 2020 |
Consent of Scott Anderson, Director Nominee Exhibit 99.1(c) Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to Rule 438 of |
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February 21, 2020 |
Exhibit 10.8 ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT (the ?Agreement?), dated effective as of January 1, 2019 (the ?Effective Date?), is made and entered into by and among Moving iMage Technologies, LLC, a Delaware limited liability company (?MiT?), MIT ACQUISITION CO. LLC, a Delaware limited liability company (?Buyer?), both having their principal offices at 17760 Newhope Street, F |
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February 21, 2020 |
Form of Indemnity Agreement between the Company and its directors and officers Exhibit 10.2 INDEMNITY AGREEMENT This Indemnity Agreement, effective as of , is made by and between Moving iMage Technologies, Inc., a Delaware corporation with executive offices located at 17760 Newhope Street, Fountain Valley, CA 92075 (the ?Company?), and , of the Company residing at (the ?Indemnitee?). RECITALS A. The Company is aware that competent and experienced persons are increasingly rel |
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February 21, 2020 |
Form of Common Stock Certificate EX-4.1 4 tv535014ex4-1.htm EXHIBIT 4.1 Exhibit 4.1 INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AUTHORIZED: 100,000,000 COMMON SHARES, $0.0001 PAR VALUE PER SHARE This Certifies That is the owner of Fully Paid and Non-Assessable Common Stock, $0.0001 Par Value of MOVING iMAGE TECHNOLOGIES, INC. transferable on the books of this Corporation in person or by attorney upon surrender of this Ce |
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February 21, 2020 |
Form of Amended and Restated Certificate of Incorporation Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NLM HOLDING CO., INC. NLM Holding Co., Inc., (the ?Corporation?), a corporation organized and existing under the General Corporation Law of the State of Delaware (the ?DGCL?), does hereby certify as follows: A. NLM Holding Co., Inc. was formed by filing a Certificate of Incorporation of MD Holding Co., Inc. with the office of the Sec |
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February 21, 2020 |
Form of Amended and Restated Bylaws Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF MOVING iMAGE TECHNOLOGIES, INC. (as amended and restated February , 2020) ARTICLE I OFFICES Section 1. Registered Office. The registered office of the Corporation shall be as set forth in its certificate of incorporation. Section 2. Other Offices. The Corporation may also have offices at such other places both within and without the State of Delaware as t |
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February 21, 2020 |
Exhibit 10.9 LOAN AGREEMENT Dated as of October 24, 2019 (the ?Closing Date?) by and between AGILITY CAPITAL III, LLC (?Agility? or ?Lender?) and MOVING IMAGE TECHNOLOGIES, LLC (?MIT?) and MIT ACQUISITION CO. LLC (?Caddy?) TOTAL CREDIT AMOUNT: Up to $1,000,000 Maturity Date: October 1, 2020 Formula: 75% of the Eligible Accounts of MIT. ?Eligible Accounts? means accounts receivable arising from the |
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February 21, 2020 |
Exhibit 10.10 AMENDMENT NO. 1 TO SHARE EXCHANGE AGREEMENT This Amendment No. 1 to Share Exchange Agreement, dated effective as of October 29, 2019 (this ?Agreement?), is made by and among Moving Image Technologies LLC, a Delaware limited liability company (?MiT?), the members of MiT set forth on Schedule 1 hereto (the ?Members?), and NLM Holding Co., Inc., a Delaware corporation (?NLM?). WHEREAS, |
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February 21, 2020 |
As filed with the Securities and Exchange Commission on February 21, 2020 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on February 21, 2020 Registration No. |
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February 21, 2020 |
Exhibit 4.3 THIS WARRANT AND THE SHARES ISSUABLE HEREUNDER HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR ANY APPLICABLE STATE SECURITIES LAWS AND MAY NOT BE SOLD, PLEDGED OR OTHERWISE TRANSFERRED EXCEPT IN ACCORDANCE WITH APPLICABLE LAW. WARRANT TO PURCHASE STOCK Corporation: [Moving Image Technologies, Inc.] Number of Shares: See below Class of Stock: [Common Stock] In |
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January 27, 2020 |
Filed Pursuant to Rule 433 Issuer Free Writing Prospectus Dated January 24, 2020 Registration Statement No. |
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January 14, 2020 |
Filed Pursuant to Rule 433 Issuer Free Writing Prospectus Dated January 14, 2020 Registration Statement No. |
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December 19, 2019 |
manatt Thomas J. Poletti Manatt, Phelps & Phillips, LLP Direct Dial: (714) 371-2501 E-mail: [email protected] December 19, 2019 VIA EDGAR Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attention: Mr. Gregory Dundas and Ms. Celeste Murphy Office of Life Sciences Re: Moving iMage Technologies, Inc. Amendment No. 2 to Registration Sta |
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December 19, 2019 |
As filed with the Securities and Exchange Commission on December 19, 2019 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on December 19, 2019 Registration No. |
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November 12, 2019 |
Consent of John C. Stiska, Director Nominee ? Exhibit 99.1(b)? Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to Rule 438 |
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November 12, 2019 |
As filed with the Securities and Exchange Commission on November 12, 2019 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on November 12, 2019 Registration No. |
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November 12, 2019 |
Consent of Scott Anderson, Director Nominee EX-99.1(C) 5 tv530972ex99-1c.htm EXHIBIT 99.1(C) Exhibit 99.1(c) Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection the |
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November 12, 2019 |
manatt manatt | phelps | phillips Thomas Poletti Manatt, Phelps & Phillips, LLP Direct Dial: (714) 371-2501 E-mail: TPoletti@manatt. |
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November 12, 2019 |
Consent of Katherine D. Crothall, Ph.D., Director Nominee ? Exhibit 99.1(a)? Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to Rule 438 |
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October 31, 2019 |
As filed with the Securities and Exchange Commission on October 31, 2019 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on October 31, 2019 Registration No. |
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October 31, 2019 |
Consent of Katherine D. Crothall, Ph.D., Director Nominee ? Exhibit 99.1(a)? Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to Rule 438 |
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October 31, 2019 |
Consent of John C. Stiska, Director Nominee ? Exhibit 99.1(b)? Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to Rule 438 |
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October 31, 2019 |
Consent of Scott Anderson, Director Nominee ? Exhibit 99.1(c)? Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to Rule 438 |
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October 11, 2019 |
Form of Restricted Stock Unit Agreement Exhibit 10.3(c) NOTICE OF GRANT OF RESTRICTED STOCK UNIT AWARD MOVING IMAGE TECHNOLOGIES, INC. 2019 OMNIBUS INCENTIVE PLAN FOR GOOD AND VALUABLE CONSIDERATION, Moving iMage Technologies, Inc. (the ?Company?) hereby grants, pursuant to the provisions of the Company?s 2019 Omnibus Incentive Plan (the ?Plan?), to the Participant designated in this Notice of Grant of Restricted Stock Unit Award (the ? |
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October 11, 2019 |
Exhibit 10.3 MOVING IMAGE TECHNOLOGIES, INC. 2019 OMNIBUS INCENTIVE PLAN MOVING IMAGE TECHNOLOGIES, INC. 2019 OMNIBUS INCENTIVE PLAN ARTICLE I PURPOSE AND ADOPTION OF THE PLAN 1.01. Purpose. The purpose of the Moving iMage Technologies, Inc. 2019 Omnibus Incentive Plan (as amended from time to time, the "Plan") is to assist in attracting and retaining highly competent employees, directors and cons |
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October 11, 2019 |
Form of Restricted Stock Award Agreement Exhibit 10.3(b) NOTICE OF GRANT OF RESTRICTED STOCK AWARD MOVING IMAGE TECHNOLOGIES, INC. 2019 OMNIBUS INCENTIVE PLAN FOR GOOD AND VALUABLE CONSIDERATION, Moving iMage Technologies, Inc. (the ?Company?) hereby grants, pursuant to the provisions of the Company?s 2019 Omnibus Incentive Plan (the ?Plan?), to the Participant designated in this Notice of Grant of Restricted Stock Award (the ?Notice?) t |
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October 11, 2019 |
Westpark Capital, Inc. Consulting Agreement dated June 1, 2018 Exhibit 10.4 CONSULTING AGREEMENT This Agreement is made as of July 1, 2018, by and between NLM Holding Co., Inc., having its business office at 2655 First St., Suite 250, Simi Valley, CA 93065 (the "Company") and Westpark Capital, Inc., with its principal office located at 1900 Avenue of the Stars, Suite 310 Los Angeles, CA 90067 (the "Consultant"). WHEREAS, the Consultant has been rendering cons |
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October 11, 2019 |
Consent of John C. Stiska, Director Nominee Exhibit 99.1(b) Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to Rule 438 of |
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October 11, 2019 |
Exhibit 10.5 SHARE EXCHANGE AGREEMENT This Share Exchange Agreement, dated effective as of , 2019 (this ?Agreement?) by and among Moving Image Technologies, LLC, a Delaware limited liability company (?MiT?), the members of MiT set forth on Schedule 1 hereto (the ?Members?), and NLM Holding Co., Inc., a Delaware corporation (?NLM?). WHEREAS, (i) the Members and MiT believe it is in the best interes |
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October 11, 2019 |
Consent of Katherine D. Crothall, Ph.D., Director Nominee ? Exhibit 99.1(a)? Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to Rule 438 |
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October 11, 2019 |
? Exhibit 99.1(d)? Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Regulation A Offering Statement on Form 1-A with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to |
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October 11, 2019 |
Form of Stock Option Award Agreement Exhibit 10.3(a) NOTICE OF GRANT OF [INCENTIVE/NON-QUALIFIED] STOCK OPTION AWARD MOVING IMAGE TECHNOLOGIES, INC. 2019 OMNIBUS INCENTIVE PLAN FOR GOOD AND VALUABLE CONSIDERATION, Moving iMage Technologies, Inc. (the ?Company?) hereby grants, pursuant to the provisions of the Company?s 2019 Omnibus Incentive Plan (the ?Plan?), to the Participant designated in this Notice of Grant of [Incentive/Non-Qu |
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October 11, 2019 |
Power of Attorney (included on signature page) TABLE OF CONTENTS As filed with the Securities and Exchange Commission on October 11, 2019 Registration No. |
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October 11, 2019 |
Consent of Scott Anderson, Director Nominee Exhibit 99.1(c) Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to Rule 438 of |
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October 11, 2019 |
Term Sheet dated July 24, 2018 between the Company and Caddy Products, Inc. Exhibit 10.6 TERM SHEET FOR PURCHASE AND SALE OF CADDY PRODUCTS, INC. (the ?Term Sheet?) 1. Identity of Purchaser: Moving iMage Technologies, LLC, a Delaware limited liability company (?Purchaser?). 2. Identity of Seller: Caddy Products, Inc., a California corporation (?Seller?), 3. Transaction Structure: Purchaser will purchase certain of the assets owned and/or used by Seller in the operation of |
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October 11, 2019 |
Management Services Agreement dated October 3, 2018 between the Company and Caddy Products, Inc. Exhibit 10.1 MANAGEMENT SERVICES AGREEMENT This Management Services Agreement (this ?Agreement?), is made and entered into effective as of October 3, 2018 (the ?Effective Date?), by and between Moving iMage Technologies, LLC, a Delaware limited liability company (the ?Service Provider?), and Caddy Products, Inc., a California corporation (the ?Company?). WHEREAS, as of the Effective Date, the Serv |
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September 4, 2019 |
Moving iMage Technologies, Inc. 17760 Newhope Street Fountain Valley, CA 92708 Moving iMage Technologies, Inc. 17760 Newhope Street Fountain Valley, CA 92708 September 4, 2019 Via EDGAR Division of Corporation Finance U.S. Securities & Exchange Commission 100 F Street, NE Washington, D.C. 20549 Attention: Ms. Heather Percival and Ms. Amanda Ravitz Office of Electronics and Machinery Re: Moving iMage Technologies, Inc. Offering Statement on Form 1-A Filed July 23, 2019 File N |
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July 23, 2019 |
TABLE OF CONTENTS AN OFFERING STATEMENT PURSUANT TO REGULATION A RELATING TO THESE SECURITIES HAS BEEN FILED WITH THE SECURITIES AND EXCHANGE COMMISSION. |
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July 23, 2019 |
Exhibit 11.1 Independent Auditor's Consent We consent to the inclusion of our reports appearing in this Regulation A Offering Statement on Form 1-A of Moving iMage Technologies, Inc., with respect to (1) Our report dated March 11, 2019, except for the effects of matters discussed in the fifth paragraph of Note 1 which is as of July 1, 2019 on Moving iMage Technologies, LLC balance sheets as of Jun |
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July 23, 2019 |
TERM SHEET FOR PURCHASE AND SALE OF CADDY PRODUCTS, INC. (the “Term Sheet”) Exhibit 7.2 TERM SHEET FOR PURCHASE AND SALE OF CADDY PRODUCTS, INC. (the ?Term Sheet?) 1. Identity of Purchaser: Moving iMage Technologies, LLC, a Delaware limited liability company (?Purchaser?). 2. Identity of Seller: Caddy Products, Inc., a California corporation (?Seller?), 3. Transaction Structure: Purchaser will purchase certain of the assets owned and/or used by Seller in the operation of |
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July 23, 2019 |
Exhibit 6.3(a) NOTICE OF GRANT OF [INCENTIVE/NON-QUALIFIED] STOCK OPTION AWARD MOVING IMAGE TECHNOLOGIES, INC. 2019 OMNIBUS INCENTIVE PLAN FOR GOOD AND VALUABLE CONSIDERATION, Moving iMage Technologies, Inc. (the ?Company?) hereby grants, pursuant to the provisions of the Company?s 2019 Omnibus Incentive Plan (the ?Plan?), to the Participant designated in this Notice of Grant of [Incentive/Non-Qua |
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July 23, 2019 |
Exhibit 6.3(b) NOTICE OF GRANT OF RESTRICTED STOCK AWARD MOVING IMAGE TECHNOLOGIES, INC. 2019 OMNIBUS INCENTIVE PLAN FOR GOOD AND VALUABLE CONSIDERATION, Moving iMage Technologies, Inc. (the “Company”) hereby grants, pursuant to the provisions of the Company’s 2019 Omnibus Incentive Plan (the “Plan”), to the Participant designated in this Notice of Grant of Restricted Stock Award (the “Notice”) th |
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July 23, 2019 |
? Exhibit 99.1(c)? Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Regulation A Offering Statement on Form 1-A with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to |
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July 23, 2019 |
Exhibit 6.1 MANAGEMENT SERVICES AGREEMENT This Management Services Agreement (this ?Agreement?), is made and entered into effective as of October 3, 2018 (the ?Effective Date?), by and between Moving iMage Technologies, LLC, a Delaware limited liability company (the ?Service Provider?), and Caddy Products, Inc., a California corporation (the ?Company?). WHEREAS, as of the Effective Date, the Servi |
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July 23, 2019 |
Exhibit 6.3(c) NOTICE OF GRANT OF RESTRICTED STOCK UNIT AWARD MOVING IMAGE TECHNOLOGIES, INC. 2019 OMNIBUS INCENTIVE PLAN FOR GOOD AND VALUABLE CONSIDERATION, Moving iMage Technologies, Inc. (the ?Company?) hereby grants, pursuant to the provisions of the Company?s 2019 Omnibus Incentive Plan (the ?Plan?), to the Participant designated in this Notice of Grant of Restricted Stock Unit Award (the ?N |
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July 23, 2019 |
Exhibit 6.4 CONSULTING AGREEMENT This Agreement is made as of July 1, 2018, by and between NLM Holding Co., Inc., having its business office at 2655 First St., Suite 250, Simi Valley, CA 93065 (the "Company") and Westpark Capital, Inc., with its principal office located at 1900 Avenue of the Stars, Suite 310 Los Angeles, CA 90067 (the "Consultant"). WHEREAS, the Consultant has been rendering consu |
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July 23, 2019 |
Exhibit 99.1(a) Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Regulation A Offering Statement on Form 1-A with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to Ru |
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July 23, 2019 |
Exhibit 99.1(b) Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Regulation A Offering Statement on Form 1-A with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to Ru |
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July 23, 2019 |
Exhibit 6.3 MOVING IMAGE TECHNOLOGIES, INC. 2019 OMNIBUS INCENTIVE PLAN MOVING IMAGE TECHNOLOGIES, INC. 2019 OMNIBUS INCENTIVE PLAN ARTICLE I PURPOSE AND ADOPTION OF THE PLAN 1.01. Purpose. The purpose of the Moving iMage Technologies, Inc. 2019 Omnibus Incentive Plan (as amended from time to time, the "Plan") is to assist in attracting and retaining highly competent employees, directors and consu |
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June 11, 2019 |
Exhibit 6.3(b) NOTICE OF GRANT OF RESTRICTED STOCK AWARD MOVING IMAGE TECHNOLOGIES, INC. 2019 OMNIBUS INCENTIVE PLAN FOR GOOD AND VALUABLE CONSIDERATION, Moving iMage Technologies, Inc. (the ?Company?) hereby grants, pursuant to the provisions of the Company?s 2019 Omnibus Incentive Plan (the ?Plan?), to the Participant designated in this Notice of Grant of Restricted Stock Award (the ?Notice?) th |
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June 11, 2019 |
? Exhibit 99.1(a)? Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Regulation A Offering Statement on Form 1-A with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to |
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June 11, 2019 |
Exhibit 6.3(c) NOTICE OF GRANT OF RESTRICTED STOCK UNIT AWARD MOVING IMAGE TECHNOLOGIES, INC. 2019 OMNIBUS INCENTIVE PLAN FOR GOOD AND VALUABLE CONSIDERATION, Moving iMage Technologies, Inc. (the ?Company?) hereby grants, pursuant to the provisions of the Company?s 2019 Omnibus Incentive Plan (the ?Plan?), to the Participant designated in this Notice of Grant of Restricted Stock Unit Award (the ?N |
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June 11, 2019 |
Exhibit 6.3(a) NOTICE OF GRANT OF [INCENTIVE/NON-QUALIFIED] STOCK OPTION AWARD MOVING IMAGE TECHNOLOGIES, INC. 2019 OMNIBUS INCENTIVE PLAN FOR GOOD AND VALUABLE CONSIDERATION, Moving iMage Technologies, Inc. (the ?Company?) hereby grants, pursuant to the provisions of the Company?s 2019 Omnibus Incentive Plan (the ?Plan?), to the Participant designated in this Notice of Grant of [Incentive/Non-Qua |
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June 11, 2019 |
? Exhibit 99.1(b)? Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Regulation A Offering Statement on Form 1-A with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to |
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June 11, 2019 |
SUBJECT TO COMPLETION DATED JUNE , 2019. PRELIMINARY OFFERING CIRCULAR 2,100,000 Shares Common Stock TABLE OF CONTENTS AN OFFERING STATEMENT PURSUANT TO REGULATION A RELATING TO THESE SECURITIES HAS BEEN FILED WITH THE SECURITIES AND EXCHANGE COMMISSION. |
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June 11, 2019 |
? Exhibit 99.1(d)? Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Regulation A Offering Statement on Form 1-A with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to |
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June 11, 2019 |
? Exhibit 99.1(c)? Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Regulation A Offering Statement on Form 1-A with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to |
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June 11, 2019 |
Exhibit 6.3 MOVING IMAGE TECHNOLOGIES, INC. 2019 OMNIBUS INCENTIVE PLAN MOVING IMAGE TECHNOLOGIES, INC. 2019 OMNIBUS INCENTIVE PLAN ARTICLE I PURPOSE AND ADOPTION OF THE PLAN 1.01. Purpose. The purpose of the Moving iMage Technologies, Inc. 2019 Omnibus Incentive Plan (as amended from time to time, the "Plan") is to assist in attracting and retaining highly competent employees, directors and consu |
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June 11, 2019 |
Exhibit 11.1 Independent Auditor's Consent We consent to the inclusion of our reports appearing in this Regulation A Offering Statement on Form 1-A of Moving iMage Technologies, Inc., with respect to (1) Our report dated March 11, 2019 on Moving iMage Technologies, LLC balance sheets as of June 30, 2018 and 2017, and the related statements of operations, changes in members? equity and cashflows fo |
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March 13, 2019 |
Exhibit 7.1 SHARE EXCHANGE AGREEMENT This Share Exchange Agreement, dated effective as of , 2019 (this ?Agreement?) by and among Moving Image Technologies, LLC, a Delaware limited liability company (?MiT?), the members of MiT set forth on Schedule 1 hereto (the ?Members?), and NLM Holding Co., Inc., a Delaware corporation (?NLM?). WHEREAS, (i) the Members and MiT believe it is in the best interest |
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March 13, 2019 |
Exhibit 99.1(a) Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Regulation A Offering Statement on Form 1-A with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to Ru |
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March 13, 2019 |
Exhibit 6.4 CONSULTING AGREEMENT This Agreement is made as of July 1, 2018, by and between NLM Holding Co., Inc., having its business office at 2655 First St., Suite 250, Simi Valley, CA 93065 (the "Company") and Westpark Capital, Inc., with its principal office located at 1900 Avenue of the Stars, Suite 310 Los Angeles, CA 90067 (the "Consultant"). WHEREAS, the Consultant has been rendering consu |
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March 13, 2019 |
Exhibit 11.1 Independent Auditor's Consent We consent to the inclusion of our reports dated March 11, 2019 appearing in this Regulation A Offering Statement on Form 1-A of Moving iMage Technologies, Inc., with respect to (1) Moving iMage Technologies, LLC balance sheets as of June 30, 2018 and 2017, and the related statements of operations, changes in members? equity and cashflows for the years th |
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March 13, 2019 |
? Exhibit 99.1(b)? Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Regulation A Offering Statement on Form 1-A with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to |
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March 13, 2019 |
TERM SHEET FOR PURCHASE AND SALE OF CADDY PRODUCTS, INC. (the “Term Sheet”) Exhibit 7.2 TERM SHEET FOR PURCHASE AND SALE OF CADDY PRODUCTS, INC. (the ?Term Sheet?) 1. Identity of Purchaser: Moving iMage Technologies, LLC, a Delaware limited liability company (?Purchaser?). 2. Identity of Seller: Caddy Products, Inc., a California corporation (?Seller?), 3. Transaction Structure: Purchaser will purchase certain of the assets owned and/or used by Seller in the operation of |
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March 13, 2019 |
Exhibit 99.1(d) Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Regulation A Offering Statement on Form 1-A with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to Ru |
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March 13, 2019 |
TABLE OF CONTENTS AN OFFERING STATEMENT PURSUANT TO REGULATION A RELATING TO THESE SECURITIES HAS BEEN FILED WITH THE SECURITIES AND EXCHANGE COMMISSION. |
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March 13, 2019 |
Exhibit 6.1 MANAGEMENT SERVICES AGREEMENT This Management Services Agreement (this “Agreement”), is made and entered into effective as of October 3, 2018 (the “Effective Date”), by and between Moving iMage Technologies, LLC, a Delaware limited liability company (the “Service Provider”), and Caddy Products, Inc., a California corporation (the “Company”). WHEREAS, as of the Effective Date, the Servi |
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March 13, 2019 |
Exhibit 99.1(c) Consent of Director Nominee Moving iMage Technologies, Inc. is filing a Regulation A Offering Statement on Form 1-A with the Securities and Exchange Commission under the Securities Act of 1933, as amended, or the Securities Act, in connection with the initial public offering of common stock of Moving iMage Technologies, Inc. In connection therewith, I hereby consent, pursuant to Ru |