Current Report Filing (8-k)
June 21 2016 - 4:16PM
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
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Worlds Inc.
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(Exact name of registrant as specified in its charter)
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Delaware
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0-24115
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22-1848316
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(State
or other jurisdiction
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(Commission
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(IRS Employer
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of
incorporation)
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File Number)
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Identification No.)
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11
Royal Road, Brookline, Massachusetts
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02445
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(Address of principal
executive offices)
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(Zip Code)
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Registrant’s
telephone number, including area code: (617) 725-8900
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):
[
] 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 June 15, 2016, the registrant held an annual meeting for its
shareholders. Following is a brief description of the matters presented to the shareholders and the voting results.
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1.
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Thom Kidrin, Bernard Stolar, Robert Fireman and Edward Gildea were duly elected directors of the Company.
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The number of votes cast with
respect to this matter was as follows:
Nominees for
Directors
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For
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Withheld
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Thom Kidrin
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30,503,427
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1,749,127
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Bernard Stolar
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31,721,077
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531,477
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Robert Fireman
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31,721,077
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531,477
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Edward Gildea
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31,721,277
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531,277
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2.
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The proposal to amend the Company’s Certificate of Incorporation to increase its authorized capital to 250,000,000 shares
of common stock, par value of $0.001 per share, was approved.
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The number of votes cast with respect to
this matter was as follows:
FOR
81,305,381
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AGAINST
11,175,117
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ABSTAIN
4,896,539
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There were no broker held non-voted shares represented at the Meeting with respect to this matter.
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3.
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The proposal to authorize the Company’s Board of Directors to implement a reverse split of the Company’s outstanding
Common Stock, at its discretion, in a ratio ranging from 2:1 to 20:1, was approved.
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The number of votes cast with respect to
this matter was as follows:
FOR
84,195,267
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AGAINST
13,133,435
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ABSTAIN
48,335
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There were no broker held non-voted shares represented at the Meeting with respect to this matter.
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4.
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The proposal to ratify the appointment by the Board of Directors of L&L CPAs, PA, as independent public accountants for
the Company for the current fiscal year, was approved.
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The number of votes cast with respect to
this matter was as follows:
FOR
96,062,778
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AGAINST
338,714
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ABSTAIN
975,545
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There were no broker held non-voted shares represented
at the Meeting with respect to this matter.
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5.
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The advisory vote approved executive compensation.
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The number of votes cast with respect to
this matter was as follows:
FOR
25,547,051
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AGAINST
6,435,797
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ABSTAIN
269,706
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There were 65,124,483 broker held non-voted shares represented at the Meeting with respect to this matter.
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6.
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The advisory vote on the frequency of the advisory vote on executive compensation determined annually.
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The number of votes cast with respect to
this matter was as follows:
ONE YEAR
129,653,494
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TWO YEARS
2,059,690
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THREE YEARS
150,110
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ABSTAIN
389,270
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There were no broker held non-voted shares represented
at the Meeting with respect to this matter.
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SIGNATURES
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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WORLDS INC.
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Dated: June 21, 2016
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By:
/s/ Thomas Kidrin
Thomas Kidrin, President
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