Current Report Filing (8-k)
December 17 2018 - 05:18PM
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
December 17, 2018
|
333-132456
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Date of Report (Date of earliest event reported)
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Commission File Number
|
SECURITY DEVICES INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
Delaware
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71-1050654
|
(State or other jurisdiction of incorporation or
|
(I.R.S. Employer Identification Number)
|
organization)
|
|
107 Audubon Road, Bldg 2, Suite 201
Wakefield,
Massachusetts 01880
(Address of Principal Executive Offices) (Zip
Code)
(978) 868-5011
(Registrants telephone number,
including area code)
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:
[ ] 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))
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 Submissions of
Matters to a Vote of Security Holders
On December 11, 2018 Security Devices International Inc. (the
Company) held an annual and special meeting (the Meeting) of the Companys
shareholders. At the Meeting, the shareholders of the Company (1) elected all
five (5) of the Companys director nominees; (2) ratified the appointment of UHY
McGovern Hurley LLP as the Companys independent registered public accounting
firm for the fiscal year ended November 30, 2018; (3) approved the amendment to
the Companys Certificate of Incorporation to increase the number of authorized
shares of common stock to 300,000,000.
The following is a tabulation of the votes for each individual
director nominee:
Director
|
For
|
Withheld
|
Abstain
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Broker Non-
Vote
|
Dean Thrasher
|
30,193,298
|
405,100
|
|
11,457,040
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Bryan Ganz
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30,193,398
|
405,000
|
|
11,457,040
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Paul Jensen
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30,253,398
|
345,000
|
|
11,457,040
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Karen Bowling
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30,253,298
|
345,100
|
|
11,457,040
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Don Levantin
|
30,253,298
|
345,100
|
|
11,457,040
|
The following is a tabulation of the votes for (1) the
ratification of the appointment of UHY McGovern Hurley LLP (MH) as the
Companys independent registered public accounting firm; (2) the approval of the
amendment to the Companys Certificate of Incorporation to increase the number
of authorized shares of common stock to 300,000,000:
Item
Approved
|
For
|
Withheld/Against
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Abstain
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Broker Non-Vote
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Ratification of MH
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41,943,674
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111,763
|
|
1
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Amendment to Certificate of Incorporation
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41,095,206
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960,231
|
|
1
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Item 9.01 Financial Statements
and Exhibits
(a)
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Financial Statements of Business
Acquired.
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Not applicable.
(b)
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Pro Forma Financial
Information.
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Not applicable.
(c)
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Shell Company Transaction.
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Not applicable.
Not applicable.
2
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.
SECURITY DEVICES INTERNATIONAL INC.
December 17, 2018
|
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/S/
Paul Jensen
|
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Name:
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Paul Jensen
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Title:
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CEO
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3