Information About Forward-Looking Statements

This Current Report on Form 8-K of contains forward-looking statements. The words or phrases "would be," "will allow," "intends to," "will likely result," "are expected to," "will continue," "is anticipated," "estimate," "project," or similar expressions are intended to identify "forward-looking statements." Neah Power Systems, Inc.’s financial and operational results reflected herein should not be construed by any means as representative of the current or future value of its common stock. All information set forth in this Current Report on Form 8-K, except historical and factual information, represents forward-looking statements. This includes all statements about the Company’s plans, beliefs, estimates and expectations. These statements are based on current estimates and projections, which involve certain risks and uncertainties that could cause actual results to differ materially from those in the forward-looking statements. These risks and uncertainties include issues related to: rapidly changing technology and evolving standards in the industries in which the Company and its subsidiaries operate; the ability to obtain sufficient funding to continue operations, maintain adequate cash flow, profitably exploit new business, license and sign new agreements; the unpredictable nature of consumer preferences; and other factors set forth in the Company's most recently filed annual report and registration statement. Readers are cautioned not to place undue reliance on these forward-looking statements, which reflect management's analysis only as of the date hereof. The Company undertakes no obligation to publicly revise these forward-looking statements to reflect events or circumstances that arise after the date hereof. Readers should carefully review the risks and uncertainties described in other documents that the Company files from time to time with the U.S. Securities and Exchange Commission (the “SEC”).

Item 5.07 Submission of Matters to a vote of Security Holders

July 31, 2014, was set by Neah Power Systems, Inc. (the “Company”) as the Company’s Voting Date for a Proxy Consent Solicitation in Lieu of Shareholder’s Meeting.  Each of the four proposals to be voted upon was described in detail in the Company's   Schedule 14A Proxy Statement, filed with the Commission on June 24, 2014. 

With respect to the votes cast:

Of the 1,605,404,692 eligible votes, 883,830,156 votes, or 82.95%, were cast, thereby constituting a quorum.

With respect to each of the proposals the Company's shareholders voted as indicated below:

1. To consider and vote upon our Restated Long Term Incentive Compensation Plan (Proposal 1)

2.  To consider and vote upon an “evergreen” provision to the Incentive Plan (Proposal 2)

3.  To consider and vote to re-elect the existing members of our Board of Directors (Proposal 3)

4.  To consider and ratify the appointment of Peterson Sullivan LLP as the Company’s independent registered public accounting firm (Proposal 4)

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