Current Report Filing (8-k)
February 01 2018 - 4:02PM
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: January 31, 2018
ADVANTEGO CORPORATION
(Name of registrant as specified in its charter)
Colorado 0-23726 84-1116515
----------- --------------- ----------------
State of Commission File IRS Employer
Incorporation Number Identification No.
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1 Park Plaza, Suite 600
Irvine, CA 92614
Address of principal executive offices
949-627-8977
Telephone number, including Area code
Golden Eagle International, Inc.
Former name or former address if changed since last report
Check 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-14(c) under the
Exchange Act (17 CFR 240.13e-4(c))
1
Item 5.07. Submission of Matters to a Vote of Securities Holders.
A special meeting of the Company's shareholders was held on January 31,
2018.
At the meeting the following were approved by the Company's shareholders:
(1) A 1-for-11 reverse split of the Company's common stock.
(2) The cancellation of the Company's Series A, C and D preferred shares;
(3) An amendment to the Series B preferred shares such that each Series B
preferred share will be entitled to one vote per share on any matter
submitted to the Company's shareholders; and
(4) An amendment to the Company's Articles of Incorporation to change the
name of the Company to Advantego Corporation.
The following is a tabulation of votes cast with respect to proposals 1, 2,
3, and 4:
Votes
------------------------------------- Broker
Proposal For Against Abstain Non-Votes
-------- --- ------- ------- ---------
(1) 141,283,368 7,422 8 --
(2) 141,285,445 5,324 29 --
(3) 141,283,444 6,031 1,323 --
(4) 141,284,744 2,244 3,808 --
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Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On February 1, 2018, the Company amended its Articles of Incorporation to
reflect the name change to Advantego Corporation, the reverse stock split on a
1-for-11 basis, the cancellation of its Series A, C and D preferred shares, and
the amendment to its Series B preferred shares.
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.
Date: February 1, 2018 ADVANTEGO CORPORATION
By: /s/ Robert W. Ferguson
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Robert W. Ferguson
Chief Executive Officer
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