UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

____________________

FORM 8-K

CURRENT REPORT

~~--------------~~Pursuant to Section 13 or 15(d) of theSecurities Exchange Act of 1934

~~Pursuant~~Date toof ~~Section~~Report ~~13 or 15~~(d)Date of ~~the~~earliest ~~Securities~~event ~~Exchange~~reported): ~~Act~~October of30, ~~1934~~2024

Date of Report (Date of earliest event reported): May 25, 2023

TRANS-LUX CORPORATION

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(Exact name of registrant as specified in its charter)

Delaware 1-2257 13-1394750

~~-------------------------------------------------------------------------------------------~~(State or other jurisdiction (Commission (IRS Employer

(State or other jurisdiction (Commission (I.R.S. Employer

of incorporation) File Number) Identification No.)

~~254~~115 ~~West~~East ~~31st~~34th Street, ~~12th Floor~~#1900, New York, New York ~~10001~~ 10156

~~----------------------------------------------------~~(Address of principal executive offices) (zip code)

~~(Address~~Registrant’s oftelephone ~~principal~~number, ~~executive~~including ~~offices) (Zip~~area ~~Code~~code: (800) 243-5544

~~Registrant's~~254 ~~telephone~~West ~~number~~31st Street, ~~including~~13th ~~area~~Floor, ~~code: (800)~~New ~~243-5544~~York, New York 10001

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

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

~~[ ]~~ ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

~~[ ]~~ ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

~~[ ]~~ ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

~~[ ]~~ ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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Item 5.~~07 Submission~~02. Departure of ~~Matters~~Directors toor aCertain ~~Vote~~Officers; Election of ~~Security~~Directors; ~~Holders.~~Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On ~~May~~October 2530, ~~2023~~2024, at the ~~2021/2022/2023 Annual Meeting of Stockholders (the “Annual Meeting”) of the~~ Company, ~~the~~accepted ~~following matters were submitted to a vote of stockholders of~~ the ~~Company:~~resignations ~~(1)(a) the approval~~ of ~~the~~Nicholas ~~advisory~~Fazio ~~resolution~~from onhis ~~executive~~positions ~~compensation;~~as ~~(1)(b)~~Director ~~the~~and ~~approval~~Chief ofExecutive ~~the~~Officer ~~advisory resolution on the frequency~~ of ~~future advisory votes on executive compensation; (2)~~ the ~~election of five directors of the~~ Company ~~to serve as directors until the 2024 or 2025 or 2026 Annual Meetings of Stockholders, or until the election~~ and ~~qualification~~ of ~~their~~Jie ~~successors,~~Feng orfrom ~~their~~his ~~earlier~~position ~~death, resignation or removal; and (3) the ratification of the appointment of Marcum LLP~~ as ~~the~~Director ~~independent registered public accounting firm~~ of the Company ~~for the fiscal year ending December 31, 2023~~. ~~Pursuant~~Messrs. toFazio ~~the~~and ~~results~~Feng’s ofdepartures ~~the~~were ~~non-binding~~not ~~advisory vote to approve~~ the ~~frequency~~result of ~~stockholder~~any ~~votes~~disagreement onrelated ~~executive~~to ~~compensation,~~any ~~the~~matter ~~Board~~involving ~~of Directors of~~ the Company’s ~~has~~operations, ~~determined~~policies ~~that~~or ~~the Company shall hold a stockholder vote on executive compensation every three years~~practices.

~~The~~On ~~total~~October ~~number~~30, of2024, ~~shares~~Trans-Lux ofCorporation announced the ~~Company’s~~appointments ~~Common~~of ~~Stock~~Messrs. ~~voted~~Naibin in(Robin) ~~person~~Tang orand byXu ~~proxy~~He atas Directors of the ~~Annual~~Company. Mr. ~~Meeting~~Tang was ~~12,128,992~~also ~~representing~~appointed ~~approximately~~as ~~89.9%~~the Chief Executive Officer of the ~~13,496,276~~Company. Neither ~~shares~~Mr. ~~outstanding~~Tang ~~and~~or ~~entitled~~Mr. He is a party to ~~vote~~any attransaction ~~the~~required ~~Annual~~to ~~Meeting. The~~be ~~director~~disclosed ~~nominee~~pursuant ~~was~~to ~~elected~~Item ~~and~~404(a) ~~each~~of ~~other~~Regulation ~~matter~~S-K ~~submitted~~except with respect to atheir ~~vote~~employment ofwith Unilumin, the Company’s ~~stockholders~~largest atstockholder. There ~~the~~are ~~Annual~~no ~~Meeting~~arrangements ~~was~~or ~~approved~~understandings bybetween ~~the~~Messrs. ~~requisite~~Tang ~~vote~~and He and any other person pursuant to which such individuals were selected as a director. ~~Set~~Mr. ~~forth~~Tang ~~below~~has isbeen ~~the~~Chief ~~number~~Operating Officer of ~~votes~~Unilumin ~~cast~~US, ~~for~~LLC since April 2024. Previously Mr. Tang had been Chief Executive Officer of Quken Technology Co., ~~against~~Ltd., orVice ~~withheld~~President of Samsung Semiconductor, asand ~~well~~Channel Sales Manager of Phillips Lighting. At this time, Mr. Tang will continue to receive compensation from Unilumin Group for his employment as ~~the~~Chief ~~number~~Executive Officer of ~~broker~~the ~~non-votes~~Company and ~~abstentions~~will asbe entitled to ~~each~~the ~~such~~compensation ~~matter~~the Company offers its other employee directors from time to time, including aany ~~separate~~annual ~~tabulation~~retainers ~~with~~and ~~respect~~equity compensation. Mr. He will be entitled to ~~each~~the ~~nominee~~compensation ~~for~~the ~~director~~Company offers its other non-employee directors from time to time, asincluding ~~applicable~~any annual retainers and equity compensation.

1(a). Advisory resolution on executive compensation.

For	Against	Abstain	Broker Non-Votes	Total
11,578,889	20,565	10,240	519,298	12,128,992

1(b). Advisory resolution on the frequency of future advisory votes on executive compensation.

Three Years	Two Years	One Year	Abstain	Broker Non-Votes	Total
11,334,556	4,200	270,938	-	519,298	12,128,992

2. Election of Directors.

Nominee	For	Withheld	Broker Non-Votes	Total
Marco Elser	11,598,324	11,370	519,298	12,128,992
Nicholas J. Fazio	11,554,993	54,701	519,298	12,128,992
Jie Feng	11,382,772	226,922	519,298	12,128,992
Yantao Yu	11,379,522	230,172	519,298	12,128,992
Salvatore J. Zizza	11,591,074	18,620	519,298	12,128,992

3. Ratification of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.

For	Against	Abstain	Broker Non-Votes	Total
12,033,326	91,666	4,000	-	12,128,992

No other business properly came before the Meeting.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, ~~as amended,~~ the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized:.

	TRANS-LUX CORPORATION
Date: November 5, 2024	TRANS-LUX CORPORATION
	by:	/s/ Todd Dupee
	By:	/s/ Todd Dupee
		Todd Dupee
		Name:	Todd Dupee
		Senior Vice President and Chief Accounting Officer
		Title:	Senior Vice President and Chief Accounting Officer
Dated: May 31, 2023

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