17-Sep-2013
Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submi
Item 5.02 Amendments to Articles of Incorporation or Bylaws
In accordance with stockholder approval received on September 13, 2013, we filed a Certificate of Amendment with the Nevada Secretary of State on September 17, 2013 to increase our authorized share capital from 200,000,000 shares of common stock, $0.001 par value to an authorized capital consisting of 500,000,000, shares of common stock, par value $0.001.
Item 5.07 Submission of Matters to a Vote of Security Holders
On September 13, 2013, our company held an annual and special meeting of stockholders to elect directors, appoint our company's auditors, approve the Say-On-Pay, recommend the Say-When-On-Pay and approve an amendment to our articles.
The following motions were passed at our meeting:
1. election of Lee Costerd as a director (For - 62,772,713 / Against - Nil / Abstain - 209,400)
2. election of Luke Rich as a director (For - 62,772,713 / Against - Nil / Abstain - 209,400)
3. appointment of Saturna Group Chartered Accountants LLP as our company's auditor (For - 93,805,596 / Against - Nil / Abstain - Nil)
4. advisory vote on the compensation of the named executive officers
(Say-On-Pay) (For - 60,423,803 / Against - 925,000 / Abstain - Nil)
5. advisory vote on the frequency of future advisory votes on the compensation of the named executive officers (Say- When-On-Pay) (One Year - 3,763,310 / Two Years- 41,532,633 / Three Years- 16,464,362)
6. amendment to our company's articles to increase our authorized share capital (For - 87,785,231 / Against - 6,007,361 / Abstain - 13,000)
Item 9.01 Financial Statements and Exhibits
3.1 Certificate of Amendment filed with the Nevada Secretary of State on September 17, 2013
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