Current Report Filing (8-k)
June 17 2016 - 1:16PM
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): June 15, 2016
Alliance BioEnergy
Plus, Inc.
(Exact Name of
Registrant as Specified in its Charter)
Nevada
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000-54942
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45-4944960
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(State or Other Jurisdiction of
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(Commission File
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(I.R.S. Employer
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Incorporation)
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No.)
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Identification No.)
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400 North Congress Avenue,
Suite 130, West Palm
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77057
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Beach, FL
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(Address of Principal
Executive Offices)
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(Zip
Code)
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Registrants telephone number,
including area code: (888) 607-3555
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):
☐
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Written communications pursuant to Rule
425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant
to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement communications pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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TABLE OF CONTENTS
Item 5.07
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Item 5.07 Submission of
Matters to a Vote of Security Holders
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Item 9.01
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Financial Statements and
Exhibits
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SIGNATURES
Item 5.07 Submission of Matters
to a Vote of Security Holders
Alliance BioEnergy Plus, Inc. (the
Company) held its 2016 Annual Meeting of Shareholders on June 15, 2016. There
were 52,966,742 outstanding shares eligible to vote as of May 23, 2016, the
record date for the 2016 Annual Meeting and 35,695,303 shares were present
either in person or by proxy at the meeting (which represented 67.39% of the
issued and outstanding shares eligible to vote). At the meeting, the following
actions were taken:
(i) The Companys shareholders
elected four directors to the Companys Board of Directors for terms expiring at
the Annual Meeting in the year 2017. The directors elected, as well as the
number of votes cast for and votes withheld for each individual are set forth
below:
Nominee
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Votes For
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% Voted
For
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Withheld
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% Withheld
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Daniel de
Liege
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35,027,199
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98.13%
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668,104
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1.87%
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Charles F.
Sills
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35,314,658
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98.93%
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380,645
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1.07%
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George D.
Bolton
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35,314,658
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98.93%
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380,645
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1.07%
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Troy Lorenz
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30,455,125
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85.32%
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5,240,178
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14.68%
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The Company decided not to
nominate Joseph Walsh for reelection as a director and, as a result, his term as
a director expired as of June 15, 2016, the date of the Companys 2016 Annual
Meeting.
(ii) The Companys shareholders
approved a proposal to increase the Companys authorized capital from
110,000,000 to 510,000,000 shares comprising 500,000,000 shares of Common Stock
par value $0.001 and 10,000,000 shares of Preferred Stock par value $0.001 with
the following votes:
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Amount
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Votes for
approval:
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23,993,100
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Votes against:
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11,562,766
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% Voted for
approval
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67.22%
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% Voted against
approval:
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32.39%
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Abstentions:
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139,437
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% Abstentions:
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0.39%
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(iii) The Companys shareholders
approved a proposal to ratify the Audit Committees appointment of Paritz &
Company, P.A. as the Companys independent registered public accounting firm for
the year ending December 31, 2016, with the following votes:
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Amount
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Votes for
approval:
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35,438,045
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Votes against:
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246,808
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% Voted for
approval
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99.28%
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% Voted against
approval:
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0.69%
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Abstentions:
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10,400
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% Abstentions:
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0.03%
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Item 9.01 Financial Statements
and Exhibits.
(d) Exhibits
None.
SIGNATURES
Pursuant to the requirements of
the Securities and Exchange Act of 1934, the registrant has duly caused this
report to be signed on its behalf by the undersigned hereunto duly
authorized.
Alliance BioEnergy Plus,
Inc.
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/s/ Daniel
de Liege
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By:
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Name: Daniel de Liege
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Title: President
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Dated: June 16,
2016