Current Report Filing (8-k)
November 16 2015 - 2:47PM
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): November 12, 2015
BLUEFIRE
RENEWABLES, INC.
(Exact
name of registrant as specified in its charter)
Nevada |
|
000-52361 |
|
20-4590982 |
(State
or other jurisdiction
of
incorporation) |
|
(Commission
File Number) |
|
(IRS
Employer
Identification
No.) |
31
Musick
Irvine,
CA 92618
(Address
of principal executive offices)
(949)
588-3767
(Registrant’s
telephone number, including area code)
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.
On
November 12, 2015, BlueFire Renewables, Inc. (the “Company”) held its 2015 Annual Meeting of Stockholders (the “Meeting”).
As
of October 9, 2015, the record date for the Meeting, there were 249,190,278 shares of the Company’s common stock and 51
shares of the Company’s Series A Preferred Stock entitled to vote. The fifty-one (51) shares of Series A Preferred Stock
represented the equivalent of 259,350,157 votes of common stock.
At
the Meeting, the shareholders voted on the following three proposals and cast their votes as follows:
1.
To elect Directors, the four (4) persons named herein as nominees for directors of the Company, to hold office until the next
annual meeting of stockholders and until their respective successors have been duly elected and qualified including Arnold Klann,
Necitas Sumait, Joe Sparano and Chris Nichols.
| |
Common
Stock Votes
For | | |
Series
A Preferred
Stock Votes
For | | |
Common
Stock and
Series A Preferred
Votes Withheld | |
Election of Arnold Klann | |
| 38,996,974 | | |
| 51 | * | |
| 0 | |
Election of Necitas Sumait | |
| 38,996,974 | | |
| 51 | * | |
| 0 | |
Election of Joe Sparano | |
| 38,996,974 | | |
| 51 | * | |
| 0 | |
Election of Chris Nichols | |
| 38,996,974 | | |
| 51 | * | |
| 0 | |
*Each
one (1) share of the Series A Preferred Stock shall have voting rights equal to (x) 0.019607 multiplied by the total
issued and outstanding shares of common stock of the Company eligible to vote at the time of the respective vote (the “Numerator”), divided
by (y) 0.49, minus (z) the Numerator. The 51 shares of Series A Preferred Stock voted represented the equivalent
of 259,350,157 votes of common stock.
2.
To ratify the appointment of DBBMcKennon as the Company’s independent auditors for the fiscal year ending December 31, 2015.
| |
Common
Stock Votes
For | | |
Series
A
Preferred
Stock Votes
For | | |
Common
Stock and
Series A Preferred
Votes Against | | |
Common
Stock and
Series A Preferred
Stock Votes
Abstained | |
# of Shares Cast/Voted | |
| 38,996,974 | | |
| 51 | * | |
| 0 | | |
| 0 | |
*Each
one (1) share of the Series A Preferred Stock shall have voting rights equal to (x) 0.019607 multiplied by the total
issued and outstanding shares of common stock of the Company eligible to vote at the time of the respective vote (the “Numerator”), divided
by (y) 0.49, minus (z) the Numerator. The 51 shares of Series A Preferred Stock voted represented the equivalent
of 259,350,157 votes of common stock.
3.
To hold an advisory vote on the executive compensation:
| |
Common
Stock Votes
For | | |
Series
A
Preferred
Stock Votes
For | | |
Common
Stock and
Series A Preferred
Votes Against | | |
Common
Stock and
Series A Preferred
Stock Votes
Abstained | |
# of Shares Cast/Voted | |
| 38,996,974 | | |
| 51 | * | |
| 0 | | |
| 0 | |
*Each
one (1) share of the Series A Preferred Stock shall have voting rights equal to (x) 0.019607 multiplied by the total
issued and outstanding shares of common stock of the Company eligible to vote at the time of the respective vote (the “Numerator”), divided
by (y) 0.49, minus (z) the Numerator. The 51 shares of Series A Preferred Stock voted represented the equivalent
of 259,350,157 votes of common stock.
Accordingly,
the proposals 1-3 were approved.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report to be signed on
its behalf by the undersigned hereunto duly authorized.
|
BLUEFIRE RENEWABLES, INC. |
|
|
Date: November 16, 2015 |
By: |
/s/ Arnold
R. Klann |
|
Name: |
Arnold R. Klann |
|
Title: |
Chief Executive Officer |