<SEC-DOCUMENT>0000700841-20-000041.txt : 20201218
<SEC-HEADER>0000700841-20-000041.hdr.sgml : 20201218
<ACCEPTANCE-DATETIME>20201218174223
ACCESSION NUMBER:		0000700841-20-000041
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20201217
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20201218
DATE AS OF CHANGE:		20201218

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			RCM TECHNOLOGIES, INC.
		CENTRAL INDEX KEY:			0000700841
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-HELP SUPPLY SERVICES [7363]
		IRS NUMBER:				951480559
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0102

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10245
		FILM NUMBER:		201401703

	BUSINESS ADDRESS:	
		STREET 1:		2500 MCCLELLAN AVENUE
		STREET 2:		STE 350
		CITY:			PENNSAUKEN
		STATE:			NJ
		ZIP:			08109-4613
		BUSINESS PHONE:		8563564500

	MAIL ADDRESS:	
		STREET 1:		2500 MCCLELLAN AVENUE
		STREET 2:		STE 350
		CITY:			PENNSAUKEN
		STATE:			NJ
		ZIP:			08109-4613

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	RCM TECHNOLOGIES INC
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8kam121720.htm
<DESCRIPTION>FORM 8-K ANNUAL MEETING 12/17/20
<TEXT>
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    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">WASHINGTON, DC 20549</div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt;">________</div>
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    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">FORM 8-K</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">CURRENT REPORT</div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">PURSUANT TO SECTION 13 OR 15(d) OF THE</div>
    <div style="text-align: center; line-height: 13.7pt; font-size: 12pt; font-weight: bold;">SECURITIES EXCHANGE ACT OF 1934</div>
    <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
    <div style="text-align: center; line-height: 11.4pt;">Date of report (Date of earliest event reported): <u> December 17, 2020</u></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
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    <div style="text-align: center; line-height: 11.4pt;"><u>RCM Technologies, Inc.</u></div>
    <div style="text-align: center; line-height: 11.4pt;">(Exact Name of Registrant as Specified in Charter)</div>
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            <div style="text-align: center; line-height: 11.4pt;"><u>95-1480559</u></div>
            <div style="text-align: center; line-height: 11.4pt;">(I.R.S. Employer</div>
            <div style="text-align: center; line-height: 11.4pt;">Identification No.)</div>
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            <div style="text-align: center; line-height: 11.4pt;">2500 McClellan Avenue, Suite 350</div>
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          <td style="width: 7.35%; vertical-align: bottom;">&#160;</td>
          <td style="width: 31.72%; vertical-align: bottom;">&#160;</td>
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            <div style="text-align: center; line-height: 11.4pt;">Pennsauken, NJ</div>
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            <div style="text-align: center; line-height: 11.4pt;">08109-4613</div>
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          <td style="width: 60.92%; vertical-align: bottom; border-top: #000000 2px solid;">
            <div style="text-align: center; line-height: 11.4pt;">(Address of Principal Executive Offices)</div>
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            <div style="text-align: center; line-height: 11.4pt;">(Zip Code)</div>
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    <div style="text-align: center; line-height: 11.4pt;">Registrant&#8217;s telephone number, including area code: (<u>856) 356-4500</u></div>
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    <div style="line-height: 12.3pt; margin-bottom: 8pt;">Securities registered pursuant to Section 12(b) of the Act:</div>
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            <div style="text-align: center; line-height: 11.4pt;">Trading Symbol(s)</div>
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          <td style="width: 40.37%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 11.4pt;">Name of each exchange on which registered</div>
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        <tr>
          <td style="width: 32.67%; vertical-align: middle; border-top: #000000 2px solid;">
            <div style="line-height: 11.4pt;">Common Stock, par value $0.05 par value</div>
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          <td style="width: 3.85%; vertical-align: top;">&#160;</td>
          <td style="width: 19.25%; vertical-align: middle; border-top: #000000 2px solid;">
            <div style="text-align: center; line-height: 11.4pt;">RCMT</div>
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          <td style="width: 3.85%; vertical-align: top;">&#160;</td>
          <td style="width: 40.37%; vertical-align: middle; border-top: #000000 2px solid;">
            <div style="text-align: center; line-height: 11.4pt;">The NASDAQ Stock Market LLC</div>
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    </div>
    <div style="line-height: 11.4pt;">Check the appropriate box below if the Form&#160;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):</div>
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          <td style="width: 95.44%; vertical-align: middle;">&#160;</td>
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          <td style="width: 4.56%; vertical-align: top;">
            <div style="line-height: 11.4pt;">[&#160; ]</div>
          </td>
          <td style="width: 95.44%; vertical-align: top;">
            <div style="line-height: 11.4pt;">Written communications pursuant to Rule&#160;425 under the Securities Act (17&#160;CFR&#160;230.425).</div>
          </td>
        </tr>
        <tr>
          <td style="width: 4.56%; vertical-align: top;">
            <div style="line-height: 11.4pt;">[&#160; ]</div>
          </td>
          <td style="width: 95.44%; vertical-align: top;">
            <div style="line-height: 11.4pt;">Soliciting material pursuant to Rule&#160;14a-12 under the Exchange Act (17&#160;CFR&#160;240.14a-12).</div>
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            <div style="line-height: 11.4pt;">[&#160; ]</div>
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          <td style="width: 95.44%; vertical-align: top;">
            <div style="line-height: 11.4pt;">Pre-commencement communications pursuant to Rule&#160;14d-2(b) under the Exchange Act (17&#160;CFR&#160;240-14d-2(b)).</div>
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          <td style="width: 4.56%; vertical-align: top;">
            <div style="line-height: 11.4pt;">[&#160; ]</div>
          </td>
          <td style="width: 95.44%; vertical-align: top;">
            <div style="line-height: 11.4pt;">Pre-commencement communications pursuant to Rule&#160;13e-4(c) under the Exchange Act (17&#160;CFR&#160;240-13e-4(c)).</div>
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    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of
      1934 (&#167;240.12b-2 of this chapter).</div>
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    </div>
    <div style="line-height: 11.4pt;">Emerging growth company&#160; [&#160; ]</div>
    <div style="line-height: 12.55pt;"><br style="line-height: 12.55pt;">
    </div>
    <div style="line-height: 11.4pt;">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.&#160; [&#160; ]</div>
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    <div style="text-indent: -72pt; margin-left: 72pt; line-height: 11.4pt; font-weight: bold;">Item 5.02&#160; &#160; &#160; &#160; &#160; Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain</div>
    <div style="text-indent: -9pt; margin-left: 72pt; line-height: 11.4pt; font-weight: bold;">Officers; Compensatory Arrangements of Certain Officers</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">On December 17, 2020, as disclosed in Item 5.07 below, the shareholders of RCM Technologies, Inc. (the &#8220;Company&#8221;) approved an amendment to the RCM Technologies, Inc. Amended and Restated 2014 Omnibus Equity
      Compensation Plan (the &#8220;Plan&#8221;) at the Company&#8217;s 2020 annual meeting of stockholders (the &#8220;Annual Meeting&#8221;) held on December 17, 2020.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">On October 15, 2020, the Company&#8217;s Board of Directors (the &#8220;Board&#8221;) adopted, subject to stockholder approval at the Annual Meeting, amendments to the Plan to increase the number of shares of the common stock of the
      Company, $0.05 par value (the &#8220;Common Stock&#8221;) remaining available for grant thereunder by 850,000, from 5,573 to 855,573, to extend the termination date of the Plan to December 1, 2030 and to eliminate certain provisions in the Plan relating to
      performance-based compensation in light of the fact that the Tax Cuts and Jobs Act enacted in 2017 expanded the scope of Section 162(m) of the Code by eliminating exclusions for &#8220;qualified performance-based compensation&#8221; which, prior thereto,
      permitted such compensation to be deducted by corporations.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">The above description of the amendment to the Plan is a summary and is qualified in its entirety by reference to the full text of the Plan as so amended, incorporated by reference herein as Exhibit 99.1.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">
      <div style="line-height: 11.4pt;">Also on December 17, 2020, the Compensation Committee (the
          &#8220;Committee&#8221;) of the Board approved grants under the Plan, to be made on December 18, 2020, to Bradley S. Vizi, the Company&#8217;s Executive Chairman and President, and Kevin Miller, the Company&#8217;s Chief Financial Officer, in exchange for the
        reduction of each of their base salaries for 2021, dollar for dollar, of 125,000 restricted shares each (the &#8220;<u>Restricted Shares</u>&#8221;) of the Common Stock, which Restricted Shares will vest (pursuant to the authority of the Committee set forth in
          Section 10(f) of the Plan to accelerate the vesting and lapse of any Restriction Period of any or all outstanding Stock Awards at any time for any reason) in equal installments of approximately 4,808 shares on each twenty-six bi-weekly payroll
          dates of RCM, commencing on January 15, 2021 and continuing until December 31, 2021, so long as such individual remains continuously employed by RCM through such date, except vesting will be accelerated if there is a Change in Control (as defined
          in the Plan).</div>
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    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
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    <div style="line-height: 11.4pt;"><font style="font-weight: bold;">Item 5.07</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-weight: bold;">Submission of Matters to a Vote of Security Holders</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">On December 17, 2020, RCM Technologies, Inc. (the &#8220;Company&#8221;) held the Company&#8217;s 2020 annual meeting of stockholders (the &#8220;Annual Meeting&#8221;).&#160; At the Annual Meeting, the Company&#8217;s stockholders (i) elected five (5)
      persons to the Board of Directors (the &#8220;Board&#8221;); (ii) approved an amendment to the RCM Technologies, Inc. Amended and Restated 2014 Omnibus Equity Compensation Plan; (iii)<font style="font-weight: bold;">&#160;</font>ratified the selection by the Board&#8217;s
      Audit Committee of Macias, Gini &amp; O&#8217;Connell LLP as the Company&#8217;s independent registered public accounting firm for the fiscal year ending January 2, 2021 and (iv) voted on an advisory basis to approve the compensation of the Company&#8217;s named
      executive officers for 2019.&#160; The results of these votes, as certified by the independent inspector of elections for the Annual Meeting, are set forth below.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-weight: bold;">Proposal 1.&#160; Election of five (5) persons to serve as directors of the Company, each to serve until the Company&#8217;s next annual meeting or until their successors have been duly elected and qualified.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
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          <td style="width: 34.36%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="line-height: 11.4pt;"><font style="line-height: 11.4pt;">&#160;</font></div>
            <div style="text-align: center; line-height: 11.4pt;">Nominee</div>
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          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.3%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="line-height: 11.4pt;"><font style="line-height: 11.4pt;">&#160;</font></div>
            <div style="text-align: center; line-height: 11.4pt;">Votes For</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.3%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;"><br>
              Votes Against</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.39%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="line-height: 11.4pt;"><font style="line-height: 11.4pt;">&#160;</font></div>
            <div style="text-align: center; line-height: 11.4pt;">Abstentions</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 14.25%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Broker</div>
            <div style="text-align: center; line-height: 11.4pt;">Non-Votes</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.36%; vertical-align: top;">
            <div style="line-height: 11.4pt;">Bradley S. Vizi</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.3%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">4,980,766</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.3%; vertical-align: top;">
            <div style="text-align: right; line-height: 11.4pt;">963,648</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.39%; vertical-align: top;">
            <div style="text-align: right; line-height: 11.4pt;">168,485</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 14.25%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">3,634,563</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.36%; vertical-align: top;">
            <div style="line-height: 11.4pt;">Roger H. Ballou</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.3%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">4,815,429</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.3%; vertical-align: top;">
            <div style="text-align: right; line-height: 11.4pt;">1,129,145</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.39%; vertical-align: top;">
            <div style="text-align: right; line-height: 11.4pt;">168,325</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 14.25%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">3,634,563</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.36%; vertical-align: top;">
            <div style="line-height: 11.4pt;">Richard A. Genovese</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.3%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">4,786,700</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.3%; vertical-align: top;">
            <div style="text-align: right; line-height: 11.4pt;">1,124,421</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.39%; vertical-align: top;">
            <div style="text-align: right; line-height: 11.4pt;">201,778</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 14.25%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">3,634,563</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.36%; vertical-align: top;">
            <div style="line-height: 11.4pt;">Swarna Srinivas Kakodkar</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.3%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">4,672,921</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.3%; vertical-align: top;">
            <div style="text-align: right; line-height: 11.4pt;">1,235,469</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.39%; vertical-align: top;">
            <div style="text-align: right; line-height: 11.4pt;">204,509</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 14.25%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">3,634,563</div>
          </td>
        </tr>
        <tr>
          <td style="width: 34.36%; vertical-align: top;">
            <div style="line-height: 11.4pt;">Jayanth Komarneni</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.3%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">5,487,486</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.3%; vertical-align: top;">
            <div style="text-align: right; line-height: 11.4pt;">573,707</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 13.39%; vertical-align: top;">
            <div style="text-align: right; line-height: 11.4pt;">51,706</div>
          </td>
          <td style="width: 2.85%; vertical-align: top;">&#160;</td>
          <td style="width: 14.25%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">3,634,563</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div id="DSPFPageFooter">
        <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
        </div>
        <div style="line-height: 12pt;"><br style="line-height: 12pt;">
        </div>
        <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
        </div>
        <div style="line-height: 13.7pt;"><br style="line-height: 13.7pt;">
        </div>
      </div>
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      <div id="DSPFPageHeader"></div>
    </div>
    <div style="line-height: 11.4pt; font-weight: bold;">Proposal 2.&#160; Approval of amendment to the RCM Technologies, Inc. Amended and Restated 2014 Omnibus Equity Compensation Plan.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zdbc8b90e508a4e549fc93e012204eba8">

        <tr>
          <td style="width: 25.86%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Votes For</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 20.91%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Votes Against</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 15.21%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Abstentions</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 26.62%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Broker Non-Votes</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.86%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">5,346,809</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 20.91%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">719,793</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 15.21%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">46,297</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 26.62%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">3,634,563</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-weight: bold;">Proposal 3.&#160; Ratification of the selection by the Board&#8217;s Audit Committee of Macias, Gini &amp; O&#8217;Connell LLP as the Company&#8217;s independent registered public accounting firm for the fiscal year ending
      January 2, 2021.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z0dec26dd71f54f4bbee96c42a1c9cb4c">

        <tr>
          <td style="width: 25.86%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Votes For</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 20.91%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Votes Against</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 15.21%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Abstentions</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 26.62%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Broker Non-Votes</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.86%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">9,403,871</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 20.91%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">91,826</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 15.21%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">251,765</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 26.62%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">0</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-weight: bold;">Proposal 4.&#160; Approval, on an advisory basis, of the compensation of the Company&#8217;s named executive officers for 2019.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zdb8fc77182f6418eb35eed659fbae528">

        <tr>
          <td style="width: 25.86%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Votes For</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 20.91%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Votes Against</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 15.21%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Abstentions</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 26.62%; vertical-align: top; border-bottom: 2px solid black;">
            <div style="text-align: center; line-height: 11.4pt;">Broker Non-Votes</div>
          </td>
        </tr>
        <tr>
          <td style="width: 25.86%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">5,379,167</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 20.91%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">682,166</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 15.21%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">51,566</div>
          </td>
          <td style="width: 3.8%; vertical-align: top;">&#160;</td>
          <td style="width: 26.62%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt;">3,634,563</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><font style="font-weight: bold;">Item 9.01.</font><font style="display: inline-block; text-indent: 0px; font-size: 1px; width: 72pt" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-weight: bold;">Financial Statements
        and Exhibits.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">(a) Financial Statements of Businesses Acquired.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">None.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">(b) Pro Forma Financial Information.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">None.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">(c) Shell Company Transactions.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">None.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">(d) Exhibits.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z83bf077323c745acacc731dfec5e10f3">

        <tr>
          <td style="width: 23.68%; vertical-align: top;">
            <div style="line-height: 11.4pt;">Exhibit Number</div>
          </td>
          <td style="width: 76.32%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 23.68%; vertical-align: top;">
            <div style="line-height: 11.4pt;">99.1</div>
          </td>
          <td style="width: 76.32%; vertical-align: top;">
            <div style="line-height: 11.4pt;">RCM Technologies, Inc. Amended and Restated 2014 Omnibus Equity Compensation Plan (as amended through December 17, 2020) (incorporated by reference to Exhibit 99.1 to the Company&#8217;s Registration Statement on
              Form S-8 filed with the Securities and Exchange Commission on December 18, 2020).</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
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        </div>
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        </div>
      </div>
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    </div>
    <div style="text-align: center; line-height: 11.4pt; font-weight: bold;">SIGNATURES</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-indent: 36pt; line-height: 11.4pt;">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.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-indent: 36pt; margin-left: 180pt; line-height: 11.4pt; font-weight: bold;">RCM TECHNOLOGIES, INC.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="margin-left: 216pt;">
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z9b9ce2c0ae3f4b4c9597fa9c550d6185">

          <tr>
            <td style="width: 13.46%; vertical-align: bottom;">
              <div style="line-height: 11.4pt;">By:</div>
            </td>
            <td style="width: 86.54%; vertical-align: bottom; border-bottom: #000000 2px solid;">
              <div style="line-height: 11.4pt;">/s/ Kevin D. Miller</div>
            </td>
          </tr>
          <tr>
            <td style="width: 13.46%; vertical-align: bottom;">&#160;</td>
            <td style="width: 86.54%; vertical-align: bottom; border-top: #000000 2px solid;">
              <div style="line-height: 11.4pt;">Kevin D. Miller</div>
            </td>
          </tr>
          <tr>
            <td style="width: 13.46%; vertical-align: bottom;">&#160;</td>
            <td style="width: 86.54%; vertical-align: bottom;">
              <div style="line-height: 11.4pt;">Chief Financial Officer, Treasurer and</div>
              <div style="line-height: 11.4pt;">Secretary</div>
            </td>
          </tr>

      </table>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">Dated: December 18, 2020</div>
    <div style="text-align: center; line-height: 13.7pt;"><br style="line-height: 13.7pt;">
    </div>
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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
