Current Report Filing (8-k)
January 24 2017 - 3:10PM
Edgar (US Regulatory)
UNITED STATES
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)
January 20, 2017
RECEIVABLE ACQUISITION & MANAGEMENT CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
DELAWARE
(State or Other Jurisdiction of Incorporation)
| |
001-09370
|
13-3186327
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
60 E. 42
nd
Street, 46
th
Floor
New York, NY 10165
(Address of Principal Executive Offices) (Zip Code)
(212) 796-4097
(Registrant's Telephone Number, Including Area Code)
__________
(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):
[ ]
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 January 20, 2017, Receivable Acquisition & Management Corporation (the Company) held its 2016 Annual Meeting of Shareholders (the Meeting). The following matters were submitted to a vote of the Companys shareholders at the Meeting: (i) the election of five (5) directors to serve until the next annual meeting of shareholders and until their successors are duly elected and qualified; (ii) the ratification of the appointment of PKF OConnor Davies LLP as the Companys independent registered public accounting firm for the 2016 fiscal year; (iii) approval of an amendment to the Certificate of Incorporation to change the Companys name; (iv) approval of a reverse stock split and corresponding amendment to the Certificate of Incorporation; (v) advisory approval of named executive officer compensation; and (vi) advisory approval of the frequency of advisory shareholder vote on executive compensation.
At the Meeting, a total of 156,309,913 shares of common stock of the Company (the Common Stock) voted in person or by proxy, out of 200,739,432 outstanding shares of Common Stock entitled to vote at the Meeting. Set forth below is the number of votes cast for: for, against, withheld, abstentions and broker non-votes as to each matter.
1.
Election of a Board of Five Directors.
|
|
|
| |
|
Nominee
|
For
|
Withheld
|
Broker Non-Votes
|
|
|
|
|
|
01
|
Thomas Telegades
|
151,505,561
|
1,029
|
4,803,323
|
|
|
|
|
|
02
|
Peter Fazio
|
151,505,561
|
1,029
|
4,803,323
|
|
|
|
|
|
03
|
James Valentino
|
151,505,561
|
1,029
|
4,803,323
|
|
|
|
|
|
04
|
Wallace Baker
|
151,505,561
|
1,029
|
4,803,323
|
|
|
|
|
|
05
|
Monir Hoque
|
151,505,943
|
647
|
4,803,323
|
2.
Ratification of the Appointment of PKF OConnor Davies LLP as Independent Auditors for the 2016 Fiscal Year.
|
|
|
| |
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
|
|
|
|
|
156,298,502
|
10,954
|
455
|
-0-
|
3.
Approval of Name Change Amendment.
|
|
|
| |
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
|
|
|
|
|
156,295,470
|
12,537
|
1,904
|
-0-
|
2
4.
Approval of Reverse Stock Split.
|
|
|
| |
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
|
|
|
|
|
155,695,194
|
613,651
|
1,064
|
-0-
|
5.
Advisory Vote on Executive Compensation.
|
|
|
| |
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
|
|
|
|
|
150,144,137
|
8,755
|
1,353,698
|
4,803,323
|
6.
Advisory Vote on Frequency of Vote on Executive Compensation.
|
|
|
|
| |
|
One Year
|
Two Years
|
Three Years
|
Abstain
|
Broker Non-Votes
|
|
|
|
|
|
|
|
11,825,217
|
1,730
|
138,329,372
|
1,350,271
|
4,803,323
|
3
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.
Date: January 24, 2017
RECEIVABLE ACQUISITION & MANAGEMENT CORPORATION
By:
/s/ Thomas Telegades
Name: Thomas Telegades
Title: Chief Executive Officer
4
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