- Current report filing (8-K)
September 13 2012 - 5:19PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant
to Section 13 or 15(d) of
the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
September 7, 2012
Poker
Magic, Inc.
(Exact name of registrant as specified in
its charter)
Minnesota
(State or other jurisdiction
of incorporation)
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0-53045
(Commission File Number)
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20-4709758
(IRS Employer
Identification No.)
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130 West Lake Street
Suite 300
Wayzata, MN 55391
(Address of principal executive offices)
(952) 473-3442
(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:
¨
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))
Item 5.07. Submission of Matters to a Vote of Security
Holders.
Poker Magic, Inc. held a special meeting
of its shareholders on Friday, September 7, 2012. The sole proposal was approved by the shareholders of the company by the required
vote. The final voting results from the meeting are set forth below.
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Votes For
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Votes Against
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Abstentions
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Total Votes
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To approve an amendment to the Articles of Incorporation, as amended, to effect a 1-for-11 combination (reverse split) of the company’s common stock
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6,264,184
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30,000
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-
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6,294,184
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* * * * *
SIGNATURE
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.
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Poker Magic,
Inc.
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Date: September 13, 2012
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By:
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/s/ Douglas M. Polinsky
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Douglas
M. Polinsky
,
President
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