Current Report Filing (8-k)

Date : 07/18/2019 @ 9:06PM
Source : Edgar (US Regulatory)
Stock : Pareteum Corporation (TEUM)
Quote : 0.3874  0.0 (0.00%) @ 5:00AM
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Current Report Filing (8-k)










Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934


Date of report (Date of earliest event reported): July 18, 2019 (July 17, 2019)



(Exact name of registrant as specified in Charter)


Delaware 001-35360 95-4557538
(State or other jurisdiction of
(Commission File Number) (IRS Employer
Identification No.)


1185 Avenue of the Americas

37th Floor

New York, NY 10036

(Address of Principal Executive Offices) (Zip Code)


Registrant's telephone number, including area code: (212) 984-1096


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))


Securities registered pursuant to Section 12(b) of the Act:


Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock TEUM NASDAQ


Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b2 of the Securities Exchange Act of 1934 (§240.12b2 of this chapter).


Emerging growth company ¨


If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨






Item 5.07 Submission of Matters to a Vote of Security Holders.


The 2019 Annual Meeting of Stockholders (the “Annual Meeting”) of Pareteum Corporation (the “Company”) was held on July 17, 2019 at 10:00 a.m. EDT. At the Annual Meeting, a total of 66,479,898 shares, or 59.6%, of the Company’s capital stock issued and outstanding as of the record date for the Annual Meeting were represented in person or by proxy. Set forth below is a brief description of each matter voted upon at the Annual Meeting and the voting results with respect to each matter.


1) To elect four directors to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified.


Nominee   Votes For   Against   Abstain
Robert H. Turner   19,718,037   915,361   56,983
Yves van Sante   17,702,144   2,923,257   64,980
Luis Jimenez-Tuñon   17,586,437   3,033,715   70,229
Robert L. Lippert   20,035,636   58,006   70,739


The four nominees for director were elected.


2) To ratify the appointment of SquarMilner LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019.


Votes For   Votes Against   Abstain
63,464,780   2,409,534   605,584


The appointment of Squar Milner LLP was approved.


 Item 8.01 Other Events


On July 18, 2019, the Company issued a letter from Robert H. Turner, Executive Chairman and Chief Executive Officer of the Company (the “Chairman’s Letter”) announcing the results of the Annual Meeting. A copy of the Chairman’s Letter is attached hereto as Exhibit 99.1 and is incorporated by reference.


Item 9.01 Financial Statements and Exhibits


(d) Exhibits. The following exhibit is furnished herewith: 


No.   Description
99.1   Chairman’s Letter: Pareteum Announces Favorable Shareholders Vote at AGM







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.


  By:   /s/ Edward O’Donnell  
  Name: Edward O’Donnell
  Title: Chief Financial Officer





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