Current Report Filing (8-k)
August 21 2020 - 12:01PM
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) August 20, 2020
ENVIRO
TECHNOLOGIES, INC.
|
(Exact
name of registrant as specified in its charter)
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Idaho
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000-30454
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83-0266517
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(State or other jurisdiction of
incorporation or organization)
|
(Commission
File
Number)
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(I.R.S.
Employer
Identification
No.)
|
821
NW 57th Place, Fort Lauderdale, Florida 33309
(Address of
principal executive offices)(Zip Code)
Registrant's
telephone number, including area code: (954) 958-6668
_______________________________________
|
(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):
☐
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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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☐
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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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Securities registered pursuant to
Section 12(b) of the Act:
Title
of each class
|
Trading
Symbol(s)
|
Name
of each exchange
on
which registered
|
none
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not applicable
|
not applicable
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Indicate by check mark whether the
registrant is an emerging growth company as defined in 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).
Emerging growth company o
|
|
If
an emerging growth company, indicate by checkmark 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
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Submission of Matters to a Vote of Security Holders.
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On August 20,
2020 Enviro Technologies, Inc., an Idaho corporation (the “Company”) held is 2020 Annual Meeting of Shareholders.
At the Annual Meeting, the Company’s shareholders voted on six proposals, each of which was described in detail in the Company’s
definitive proxy statement on Schedule 14A as filed with the Securities and Exchange Commission on July 7, 2020 (the “Proxy
Statement”). The following is a brief description of each matter voted upon and the results, including the number of votes
cast for and against each matter and, if applicable, the number of abstentions and broker non-votes with respect to each matter.
Proposal 1. Shareholders elected
each of the two nominees to the Company’s Board of Directors to serve until the Company’s 2021 annual meeting of shareholders
or until his respective successor has been duly elected and qualified. The voting results were as follows:
Director
Name
|
Votes
For
|
Votes
Against
|
Broker
Non-Votes
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John A. DiBella
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28,815,827
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4,394,060
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132,621
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Raynard Veldman
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30,515,117
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2,694,770
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132,621
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Proposal 2. Shareholders ratified
the selection of Liggett & Webb, P.A. to serve as the Company’s independent registered accounting firm for the year
ending December 31, 2020. The voting results were as follows:
Votes
For
|
Votes
Against
|
Abstentions
|
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33,315,366
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27,000
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142
|
|
Proposal 3. Shareholders approved
Articles of Amendment to the Company’s Articles of Incorporation, as amended, which effects a ten for one reverse stock
split of its outstanding common stock, eliminates the existing class of preferred stock and creates a new class of blank check
preferred stock consisting of 5,000,000 shares. The voting results were as follows:
Votes
For
|
Votes
Against
|
Abstentions
|
Broker
Non-Votes
|
27,754,364
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3,724,358
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1,731,165
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132,621
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Proposal 4. Shareholders approved
the reincorporation of the Company from the State of Idaho to the State of Florida. The voting results were as follows:
Votes
For
|
Votes
Against
|
Abstentions
|
Broker
Non-Votes
|
27,724,697
|
3,754,758
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1,730,432
|
132,621
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Proposal 5. Shareholders approved,
on a non-binding advisory basis, a vote on the frequency of an advisory vote on executive compensation, of once every three years.
The voting results were as follows:
Every
Year
|
Every Two
Years
|
Every Three
Years
|
Abstentions
|
Broker
Non-Votes
|
8,037,705
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1,304,308
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23,849,024
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18,850
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132,621
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Proposal 6. Shareholders approved,
on an advisory basis, the compensation of the Company’s named executive officers as set forth in the Proxy Statement. The
voting results were as follows:
Votes
For
|
Votes
Against
|
Abstentions
|
Broker
Non-Votes
|
31,125,990
|
2,033,700
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50,197
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132,621
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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.
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Enviro Technologies, Inc.
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|
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Date: August 21, 2020
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By:
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/s/ John
A. DiBella
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|
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John A. DiBella, Chief Executive Officer
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