SECURITIES AND EXCHANGE COMMISSION
 

Washington, DC 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 18, 2016

 

STRIKEFORCE TECHNOLOGIES, INC.

 

Wyoming

000-55012

22-3827597

 (State or other jurisdiction of incorporation)

 

 (Commission File Number)

 

  (I.R.S. Employer Identification No.)

 

1090 King Georges Post Road, Suite 603, Edison, NJ

 

08837

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (732) 661 9641

 

N/A

(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 ( see General Instruction A.2. below):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o 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.

 

At the Annual Meeting of the Stockholders of StrikeForce Technologies, Inc. (the “Company”), held on November 18, 2016, the stockholders of the Company approved each of the proposals set forth below by the final voting results set forth below. (Note that the voting results include both the common stock votes and the preferred stock votes [the preferred stock are provided votes equivalent of 80% of the aggregate voting shares and calculated in the totals below]).

 

Proposal 1

 

To elect the following individuals as directors of the Company, each to serve a term of one year or until his or her successor is duly elected or appointed:

 

 

 

Number of Shares

 

 

 

Votes For

 

 

Votes Withheld

 

Mark L. Kay

 

 

9,732,011,959

 

 

 

13,860,210

 

Ramarao Pemmaraju

 

 

9,731,602,085

 

 

 

14,270,084

 

George Waller

 

 

9,745,350,862

 

 

 

521,308

 

 

Proposal 2

 

To ratify the appointment of Weinberg and Company, P.A., as the Company’s independent registered public accounting firm:

 

Number of Shares

Votes For

 

Votes Against

 

Abstain

 

11,060,446,158

 

817,561

 

981,749,398

 

 

Proposal 3

 

To approve an advisory vote on executive compensation:

 

Number of Shares

Votes For

 

Votes Against

 

Abstain

 

9,725,966,461

 

6,106,061

 

13,899,647

 

 

Proposal 4

 

To approve by an advisory vote the frequency of future executive compensation advisory votes:

 

Number of Shares

One Year

 

Two Years

 

Three Years

 

185,452,671

 

310,279,820

 

9,249,767,674

 

 

 
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SIGNATURES

 

Pursuant to the requirements of the Securities and Exchange Act of 1934, Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

STRIKEFORCE TECHNOLOGIES, INC.

(Registrant)

       
Dated: November 28, 2016 By:

/s/ Mark L. Kay

 

 

Mark L. Kay

 
   

Chief Executive Officer

 

 

 

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