Form 8-K - Current report
February 05 2024 - 12:28PM
Edgar (US Regulatory)
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0001527702
0001527702
2024-01-31
2024-01-31
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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): January
31, 2024
iQSTEL Inc.
(Exact name of registrant as specified in its charter)
Nevada |
000-55984 |
45-2808620 |
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
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300 Aragon Avenue, Suite 375
Coral Gables, FL 33134 |
33134 |
(Address of principal executive offices) |
(Zip Code) |
Registrant’s telephone number, including area code: (954) 951-8191
________________________________________________
(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:
[ ] |
Written communications pursuant to Rule 425 under the Securities Act (17CFR 230.425) |
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act: None.
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).
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. [ ]
SECTION 5 – Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders.
On January 31, 2024, we held our 2023 Annual Meeting
of the shareholders, at which the shareholders voted on the matters disclosed in our definitive Proxy Statement on Schedule 14A filed
with the Securities and Exchange Commission on December 28, 2023. The final voting results for the matters submitted to a vote of the
shareholders were as follows:
Proposal No. 1 - Election of Directors
Our shareholders elected the persons listed below
for a one-year term expiring at our 2024 Annual Meeting or until their respective successors are duly elected and qualified:
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FOR |
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AGAINST |
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ABSTAIN |
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Leandro Jose Iglesias |
203,877,989 |
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0 |
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1,200,722 |
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Alvaro Quintana Cardona |
203,968,505 |
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0 |
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1,110,206 |
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Italo Segnini |
203,929,995 |
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0 |
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1,148,716 |
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Jose Antonio Barreto |
203,927,409 |
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0 |
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1,151,302 |
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Raul Perez |
203,977,425 |
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0 |
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1,101,286 |
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Proposal No. 2 – Ratification of Independent Registered Public
Accounting Firm
Our shareholders ratified the appointment of Urish Popeck & Co., LLC
as the Company’s independent registered public accounting firm for fiscal 2023.
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FOR |
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AGAINST |
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ABSTAIN |
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262,365,305 |
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1,541,224 |
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1,366,630 |
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We have received votes amounting to over 51% of the shareholders and sufficient
to pass both proposals.
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.
iQSTEL Inc.
/s/ Leandro Iglesias
Leandro Iglesias
Chief Executive Officer
Date February 5, 2024
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