Current Report Filing (8-k)
June 30 2016 - 4:06PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPOR
T
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of report (Date of earliest event reported): June 28, 2016
Document
Security Systems, Inc.
(Exact
Name of Registrant as Specified in Charter)
New
York
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001-32146
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16-1229730
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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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200
Canal View Boulevard
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Suite
300
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Rochester,
NY
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14623
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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: (585) 325-3610
(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:
[ ]
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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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Item
5.07 Submission of Matters to a Vote of Security Holders
On
June 28, 2016, Document Security Systems, Inc. (the “Company”) convened its 2016 Annual Meeting of Stockholders (the
“Annual Meeting”) at its corporate offices located at 200 Canal View Boulevard, Suite 300, Rochester, New York 14623,
for the purpose of voting on four stockholder proposals described in the Company’s definitive proxy statement filed with
the Securities and Exchange Commission on April 29, 2016. While a total of 40,083,304 shares of the Company’s common stock,
representing 77.25% of the aggregate shares outstanding and eligible to vote and constituting a quorum, were represented in person
or by valid proxies at the Annual Meeting, the Company adjourned the Annual Meeting until Tuesday, July 19, 2016, 11:00 AM local
time, at the same location in order to allow more opportunity for stockholders to vote on all proposals, including proposals impacting
the Company’s ability to maintain its common stock listing on the NYSE MKT LLC exchange, and impacting the Company’s
continuity of management.
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.
Dated:
June 30, 2016
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DOCUMENT
SECURITY SYSTEMS, INC.
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By:
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/s/
Jeffrey Ronaldi
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Jeffrey
Ronaldi
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Title:
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Chief
Executive Officer
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