Document

PROFIRE ENERGY, INC.

(Exact name of registrant as specified in its charter)

Nevada

001-36378

20-0019425

(State or other jurisdiction of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

321 South 1250 West, Suite 1, Lindon, Utah

(Address of principal executive offices)

84042

(Zip code)

(801) 796-5127

(Registrant’s telephone number, including area code)

N/A

(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))


Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common, $0.001 Par Value	PFIE	NASDAQ

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. [ ]

The Company held its annual Shareholder Meeting (the “Meeting”) on June 15, 2022 in Lindon, Utah. Of the 47,142,939 total shares of common stock of the Company that were issued and outstanding on April 18, 2022, the record date for the Meeting, 38,691,210 shares, constituting approximately 82% of the total outstanding shares, were represented in person or by proxy at the Meeting.

1. The shareholders elected five directors to the Company’s board of directors for the ensuing year and until their successors are elected and qualified. The votes regarding this proposal were as follows:


Nominee	FOR	AGAINST	BROKER NON-VOTES
Brenton W. Hatch	29,076,758	974,699	8,639,753
Ryan Oviatt	28,837,837	1,213,260	8,639,753
Daren J. Shaw	26,900,778	3,150,679	8,639,753
Ronald R. Spoehel	29,059,432	992,025	8,639,753
Colleen Larkin Bell	28,551,019	1,500,438	8,639,753

2. The shareholders voted to approve executive compensation on an advisory (non-binding) basis.


Approve Executive Compensation	APPROVE	AGAINST	ABSTAIN	BROKER NON-VOTES
	28,418,209	103,858	1,529,390	8,639,753

3. The shareholders ratified the selection of Sadler, Gibb & Associates, LLC as the Company’s independent registered public accounting firm for the 2021 fiscal year. The votes regarding this proposal were as follows:

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.


	PROFIRE ENERGY, INC.


Date: June 17, 2022	By:	/s/ Ryan W. Oviatt
		Ryan W. Oviatt
		Co-Chief Executive Officer

	By:	/s/ Cameron M. Tidball
		Cameron M. Tidball
		Co-Chief Executive Officer


Auditor	FOR	AGAINST	ABSTAIN
Sadler, Gibb & Associates	38,591,184	73,589	26,437