Current Report Filing (8-k)
May 02 2019 - 4:40PM
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): April 26, 2019
OZOP
SURGICAL CORP.
(Exact
name of registrant as specified in its charter
)
Nevada
|
000-55976
|
35-2540672
|
(State
or Other Jurisdiction
of Incorporation)
|
(Commission
File Number)
|
(I.R.S.
Employer Identification Number)
|
319
Clematis Street Suite 714 West Palm Beach FL 33401
(Address
of principal executive offices, including zip code)
(866)
286-1055
(Registrant’s
telephone number, including area code)
Not
applicable.
(Former
name or former address, if changed since last report)
Check
the appropriate box below if t
he 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)
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☐
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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))
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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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☑
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
|
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☐
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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.
On
April 26, 2019, OZOP SURGICAL CORP. a Nevada corporation (the “Company”) held its Annual Meeting of Stockholders
(the “Annual Meeting”). The record date for stockholders entitled to notice of, and to vote at, the Annual Meeting
was March 14, 2019. At the close of business on that date, the Company had 29,224,046 shares of common stock issued
and outstanding and entitled to be voted at the Annual Meeting. At the Annual Meeting, five proposals were submitted to the
Company’s stockholders. The proposals are described in more detail in the Company’s definitive proxy statement
filed with the U.S. Securities and Exchange Commission on March 27, 2019.
The
final voting results were as follows:
Proposal
1
The
Company’s stockholders elected the following directors to serve until their respective successors are duly elected
and qualified. The voting results are set forth below.
|
Votes
For
|
Votes
Against
|
Votes
Abstained
|
Broker
Non-Vote
|
Michael
Chermak
|
26,849,941
|
0
|
54,100
|
480,100
|
Thomas
McLeer
|
26,849,941
|
0
|
54,100
|
480,100
|
Each
nominee was elected by the Company's stockholders, as recommended by the Company's Board of Directors.
Proposal
2
The
Company’s stockholders ratified the selection of Prager Metis CPAs, LLC as the Company’s independent registered
public accounting firm for the year ending December 31, 2019.
Votes
For
|
Votes
Against
|
Votes
Abstained
|
Broker
Non-Vote
|
27,194,770
|
0
|
189,371
|
0
|
Proposal
3
The
Company’s stockholders approved an amendment to Article VIII of the Company’s Bylaws to allow solely the Board of
Directors to amend the Bylaws. The voting results are set forth below.
Votes
For
|
Votes
Against
|
Votes
Abstained
|
Broker
Non-Vote
|
26,596,941
|
203,000
|
104,100
|
480,100
|
Proposal
4
The
Company’s stockholders approved an amendment to Article VII Section 3 of the Company’s Bylaws to change the Fiscal
Year End (“FYE”) in the Company’s Bylaws from 2/29 to 12/31 to accurately reflect the FYE of the Company. The
voting results are set forth below.
Votes
For
|
Votes
Against
|
Votes
Abstained
|
Broker
Non-Vote
|
27,191,770
|
0
|
189,371
|
0
|
Proposal
5
The
Company’s stockholders approved an amendment to Article III Section 2 of the Company’s Bylaws to remove the requirement
therein that the annual meeting is required to be held within 120 days of the FYE. The voting results are set forth
below.
Votes
For
|
Votes
Against
|
Votes
Abstained
|
Broker
Non-Vote
|
27,191,770
|
0
|
189,371
|
0
|
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.
|
OZOP
SURGICAL CORP.
|
|
|
|
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Date:
May 2, 2019
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By:
|
/s/Barry
Hollander
|
|
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Barry
Hollander
|
|
|
Chief
Financial Officer
|
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