<SEC-DOCUMENT>0001171843-20-005709.txt : 20200807
<SEC-HEADER>0001171843-20-005709.hdr.sgml : 20200807
<ACCEPTANCE-DATETIME>20200807074507
ACCESSION NUMBER:		0001171843-20-005709
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200806
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20200807
DATE AS OF CHANGE:		20200807

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INTELLIGENT SYSTEMS CORP
		CENTRAL INDEX KEY:			0000320340
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				581964787
		STATE OF INCORPORATION:			GA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09330
		FILM NUMBER:		201083755

	BUSINESS ADDRESS:	
		STREET 1:		4355 SHACKLEFORD RD
		CITY:			NORCROSS
		STATE:			GA
		ZIP:			30093
		BUSINESS PHONE:		4043812900

	MAIL ADDRESS:	
		STREET 1:		4355 SHACKLEFORD ROAD
		CITY:			NORCROSS
		STATE:			GA
		ZIP:			30093
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8k_080720.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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<p style="font-size: 10pt; font-weight: bold; text-align: center; margin: 0pt 0">UNITED STATES</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">SECURITIES AND EXCHANGE COMMISSION</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">Washington, D.C. 20549</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0"><b>FORM 8-K</b></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0"><b>Current Report</b></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0"><b>Pursuant to Section 13 or 15(d) of the</b></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0"><b>Securities Exchange Act of 1934</b></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">Date of Report (Date of earliest event reported): August 6, 2020</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</p>

<p style="border-bottom: Black 1pt solid; font-size: 10pt; text-align: center; margin: 0pt 0"><b>INTELLIGENT SYSTEMS CORPORATION</b></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">(Exact name of Registrant as specified in its charter)</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</p>

<table cellpadding="0" cellspacing="0" style="border-collapse: collapse; width: 100%">
<tr style="vertical-align: bottom">
    <td style="border-bottom: Black 1pt solid; text-align: center; width: 33%; font-size: 10pt; font-weight: bold">Georgia</td><td style="border-bottom: Black 1pt solid; padding-bottom: 1pt; text-align: center; width: 1%; font-size: 10pt; font-weight: bold">&nbsp;</td>
    <td style="border-bottom: Black 1pt solid; text-align: center; width: 33%; font-size: 10pt; font-weight: bold">1-9330</td><td style="border-bottom: Black 1pt solid; padding-bottom: 1pt; text-align: center; width: 1%; font-size: 10pt; font-weight: bold">&nbsp;</td>
    <td style="border-bottom: Black 1pt solid; text-align: center; width: 32%; font-size: 10pt; font-weight: bold">58-1964787</td></tr>
<tr style="vertical-align: bottom">
    <td style="font-size: 10pt; text-align: center">(State or other jurisdiction</td><td style="text-align: center; font-size: 10pt">&nbsp;</td>
    <td style="font-size: 10pt; text-align: center">Commission file number</td><td style="text-align: center; font-size: 10pt">&nbsp;</td>
    <td style="font-size: 10pt; text-align: center">(I.R.S. Employer Identification No.)</td></tr>
<tr style="vertical-align: bottom">
    <td style="font-size: 10pt; text-align: center">of incorporation or organization)</td><td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td><td style="text-align: center">&nbsp;</td>
    <td style="text-align: center">&nbsp;</td></tr>
</table>


<p style="font-size: 10pt; text-align: center; margin: 0pt 0">&nbsp;</p>

<table cellpadding="0" cellspacing="0" style="border-collapse: collapse; width: 100%">
<tr style="vertical-align: bottom">
    <td style="border-bottom: Black 1pt solid; width: 50%; font-size: 10pt; font-weight: bold; text-align: center">4355 Shackleford Road, Norcross, Georgia</td><td style="border-bottom: Black 1pt solid; font-size: 10pt; font-weight: bold; text-align: center; width: 1%">&nbsp;</td>
    <td style="border-bottom: Black 1pt solid; width: 49%; font-size: 10pt; font-weight: bold; text-align: center">30093</td></tr>
<tr style="vertical-align: bottom">
    <td style="font-size: 10pt; text-align: center">(Address of principal executive offices)</td><td style="text-align: center; font-size: 10pt">&nbsp;</td>
    <td style="font-size: 10pt; text-align: center">(Zip Code)</td></tr>
</table>


<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0; text-indent: 0.5in">Registrant&rsquo;s telephone number, including
area code: <b>(770) 381-2900</b></p>

<p style="font-size: 10pt; text-align: center; margin: 0pt 0; text-indent: 0.5in">&nbsp;</p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0">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:</p>

<p style="font-size: 10pt; text-align: left; margin: 0pt 0">&nbsp;</p>

<table cellpadding="0" cellspacing="0" width="100%" style="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.25in"><font style="font-family: Wingdings">o</font></td><td>Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</td></tr></table>

<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&nbsp;</p>

<table cellpadding="0" cellspacing="0" width="100%" style="font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.25in"><font style="font-family: Wingdings">o</font></td><td>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFP 240.14a-12)</td></tr></table>

<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&nbsp;</p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.25in"><font style="font-family: Wingdings">o</font></td><td>Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</td></tr></table>

<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&nbsp;</p>

<table cellpadding="0" cellspacing="0" style="width: 100%; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt"><tr style="vertical-align: top">
<td style="width: 0"></td><td style="width: 0.25in"><font style="font-family: Wingdings">o</font></td><td>Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))</td></tr></table>

<p style="margin-top: 0pt; margin-bottom: 0pt; font-size: 10pt">&nbsp;</p>

<p style="font-size: 10pt; margin: 0pt 0">Indicate by check mark whether the registrant is an emerging growth company as defined
in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.</p>

<p style="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; margin: 0pt 0">Emerging growth company &#9;<font style="font-family: Wingdings">&uml;</font></p>

<p style="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; margin: 0pt 0">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.&#9;<font style="font-family: Wingdings">&uml;</font></p>

<p style="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; margin: 0pt 11.5pt 0pt 0">Securities registered pursuant to Section 12(b) of the Exchange Act:</p>

<p style="font-size: 10pt; margin: 0pt 11.5pt 0pt 0">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr style="vertical-align: bottom">
    <td style="width: 37%; border: Black 1pt solid; text-align: center"><font style="font-size: 10pt">Title of each class</font></td>
    <td style="width: 21%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center"><font style="font-size: 10pt">Trading Symbol</font></td>
    <td style="width: 42%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center"><font style="font-size: 10pt">Name of each exchange on which registered</font></td></tr>
<tr style="vertical-align: bottom">
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: Black 1pt solid; text-align: center"><font style="font-size: 10pt">Common Stock, $0.01 par value for the class</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center"><font style="font-size: 10pt">INS</font></td>
    <td style="border-right: Black 1pt solid; border-bottom: Black 1pt solid; text-align: center"><font style="font-size: 10pt">NYSE American</font></td></tr>
</table>
<p style="font-size: 10pt; font-weight: bold; margin: 0pt 0">&nbsp;</p>

<p style="margin: 0pt 0; font-size: 10pt; font-weight: bold"></p>

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<p style="margin: 0pt 0; font-size: 10pt; font-weight: bold">Item 5.07. Submission of Matters to a Vote of Security Holders.</p>

<p style="font-size: 10pt; font-weight: bold; margin: 0pt 0">&nbsp;</p>

<p style="font-size: 10pt; margin: 0pt 0">At the Annual Meeting of Shareholders of Intelligent Systems Corporation (&ldquo;Registrant&rdquo;)
on August 6, 2020, shareholders re-elected A. Russell Chandler, III to the board of directors, to serve until the 2023 Annual Meeting
and elected Elizabeth W. Camp to the board of directors, to serve until the 2023 Annual Meeting. A total of 6,605,939 shares, representing
74.0 percent of the outstanding shares, were voted at the meeting. The vote was as follows:</p>

<p style="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr style="vertical-align: top">
    <td style="width: 47%; border: black 1pt solid; text-align: center">&nbsp;</td>
    <td style="width: 21%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><u>For</u></td>
    <td style="width: 32%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><u>Withheld</u></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid">Elizabeth W. Camp</td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center">6,580,193</td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center">25,746</td></tr>
<tr style="vertical-align: top">
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid">A. Russell Chandler, III</td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center">6,455,835</td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center">150,104</td></tr>
</table>
<p style="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

<p style="margin: 0pt 0; font-size: 10pt">Shareholders also approved the Intelligent Systems Corporation 2020 Non-employee Directors&rsquo;
Stock Incentive Plan. The vote was as follows:</p>

<p style="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr style="vertical-align: top">
    <td style="width: 38%; border: black 1pt solid; text-align: center"><u>For</u></td>
    <td style="width: 30%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><u>Against</u></td>
    <td style="width: 32%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><u>Abstain</u></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: center">6,465,093</td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center">136,138</td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center">4,708</td></tr>
</table>
<p style="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

<p style="margin: 0pt 0; font-size: 10pt">Shareholders also approved, by a non-binding advisory vote, the compensation of the Registrant&rsquo;s
named executive officers. The vote was as follows:</p>

<p style="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

<table cellspacing="0" cellpadding="0" style="width: 100%; border-collapse: collapse; font-size: 10pt">
<tr style="vertical-align: top">
    <td style="width: 38%; border: black 1pt solid; text-align: center"><u>For</u></td>
    <td style="width: 30%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><u>Against</u></td>
    <td style="width: 32%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><u>Abstain</u></td></tr>
<tr style="vertical-align: top">
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: center">6,557,793</td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center">24,456</td>
    <td style="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center">23,690</td></tr>
</table>
<p style="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

<p style="margin: 0pt 0; font-size: 10pt">No other items were submitted to a vote of shareholders at the Annual Meeting.</p>

<p style="font-size: 10pt; margin: 0pt 0">&nbsp;</p>

<p style="text-align: center; font-size: 10pt; margin-top: 0pt; margin-bottom: 0pt">SIGNATURE</p>

<p style="font-size: 10pt; margin: 0pt 0 0pt 3.5in">&nbsp;</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p>

<p style="font-size: 10pt; text-align: justify; margin: 0pt 0">&nbsp;</p>

<table cellpadding="0" cellspacing="0" style="border-collapse: collapse; width: 100%">
<tr style="vertical-align: bottom">
    <td style="text-align: left; width: 50%; font-size: 10pt">Date: August 7, 2020</td><td style="width: 1%; font-size: 10pt">&nbsp;</td>
    <td style="width: 49%; font-size: 10pt; text-align: left">INTELLIGENT SYSTEMS CORPORATION</td></tr>
<tr style="vertical-align: bottom">
    <td style="text-align: left; font-size: 10pt">&nbsp;</td><td style="font-size: 10pt">&nbsp;</td>
    <td style="font-size: 10pt">(Registrant)</td></tr>
<tr style="vertical-align: bottom">
    <td style="text-align: left; font-size: 10pt">&nbsp;</td><td>&nbsp;</td>
    <td style="text-align: left">&nbsp;</td></tr>
<tr style="vertical-align: bottom">
    <td style="text-align: left; font-size: 10pt; padding-bottom: 1pt">&nbsp;</td><td style="font-size: 10pt; padding-bottom: 1pt">&nbsp;</td>
    <td style="font-size: 10pt; text-align: left; padding-bottom: 1pt"><u>/s/ Matthew A. White</u></td></tr>
<tr style="vertical-align: bottom">
    <td style="text-align: right; font-size: 10pt">By:&nbsp;&nbsp;</td><td style="font-size: 10pt">&nbsp;</td>
    <td style="font-size: 10pt; text-align: left">Matthew A. White</td></tr>
<tr style="vertical-align: bottom">
    <td style="text-align: left; font-size: 10pt">&nbsp;</td><td style="font-size: 10pt">&nbsp;</td>
    <td style="font-size: 10pt; text-align: left">Chief Financial Officer</td></tr>
</table>


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