- Current report filing (8-K)
June 30 2010 - 9:53AM
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 25, 2010
DIGITAL ANGEL
CORPORATION
(Exact name of registrant as
specified in its charter)
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DELAWARE
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0-26020
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43-1641533
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(State or other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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490 VILLAUME AVENUE
SOUTH
SAINT PAUL, MINNESOTA
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55075
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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:
651-455-1621
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(Former name or former address if changed since last report.)
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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)
o
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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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))
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Section 8 – Other
Events
Item 8.01 Other Events.
The Company held its annual meeting of
stockholders on June 25, 2010. At the meeting, the stockholders approved
all of the following proposals as stated in the Definitive Proxy Statement on
Form DEF 14A filed with the SEC on April 30, 2010:
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Election of Mr. Grillo and Mr. Block to hold office until the
2013 annual meeting of stockholders and until their successors have been duly
elected and qualified;
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Amendment of our 2003 flexible stock plan which increases the number of
authorized shares of common stock issuable under the plan from 2,875,000 to
4,000,000 shares;
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Possible issuance of 20% or more of our common stock in connection with
the securities purchase agreement dated February 4, 2010; and
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Ratify the appointment of Eisner LLP as our independent registered public
accounting firm for the year ended December 31, 2010.
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The
proposals were effective as of June 25, 2010.
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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.
DIGITAL ANGEL
CORPORATION
Date: June 30, 2010
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By:
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/s/
Jason G. Prescott
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Name:
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Jason G. Prescott
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Title:
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Treasurer
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