Current Report Filing (8-k)
November 21 2018 - 4:17PM
Edgar (US Regulatory)
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
November 14, 2018
Date
of report (Date of earliest event reported)
SHOAL GAMES
LTD.
(Exact
Name of Registrant as Specified in Its Charter)
ANGUILLA,
BRITISH WEST INDIES
(State or Other Jurisdiction of Incorporation)
333-120120-01
98-0206369
(Commission File
Number)
(IRS Employer Identification No.)
HANSA BANK BUILDING, GROUND FLOOR, LANDSOME ROAD
AI 2640, THE VALLEY, ANGUILLA, BRITISH WEST INDIES
(Address of Principal
Executive Offices)
(888)
374-2163
(Registrant's 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 (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-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
ITEM 5.07 Submission of Matters to
a Vote of Security Holders.
ANNUAL GENERAL MEETING
At the Annual General Meeting of the
Shareholders held on November 14, 2018, in Anguilla, the shareholders of the Company:
(a) Elected to set the number of directors to be at least 4
and no more than 7.
For Against Abstain Not Voted
45,711,168
14,918
0
8,629,906
(b) Elected the following persons to
serve as directors until the next annual meeting or until their successors are
duly qualified:
T. M. Williams
J. M. Williams
F. Curtis (Non Executive Director)
C. Kalborg (Non Executive Director)
Election of the Directors of the
Company.
Nominee
|
For
|
Against
|
Abstain
|
Not Voted
|
T. M. Williams
|
45,693,793
|
0
|
32,293
|
8,629,906
|
J. M. Williams
|
45,690,793
|
0
|
35,293
|
8,629,906
|
F. Curtis
|
45,693,131
|
0
|
32,955
|
8,629,906
|
C. Kalborg
|
45,693,356
|
0
|
32,730
|
8,629,906
|
(c) Approved
the selection of Davidson & Company LLP, Chartered Accountants as the Company's
independent auditors for the fiscal year ending December 31, 2018.
For Against Abstain Not Voted
54,310,812
0
45,180 0
(d) The ratification of the existing Rolling Stock Option plan was approved.
For Against Abstain Not Voted
45,694,7434 30,735
0
8,629,906
Mr. Jason Williams will
continue as President and CEO of the Shoal Games Ltd. organization and Mr. T. M. Williams, will continue to serve as Executive Chairman.
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.
SHOAL GAMES LTD.
(Registrant)
Date : November 21,
2018 By:
/s/
J. M. Williams
J.M. WILLIAMS,
President and Director
Kidoz (PK) (USOTC:KDOZF)
Historical Stock Chart
From Jun 2024 to Jul 2024
Kidoz (PK) (USOTC:KDOZF)
Historical Stock Chart
From Jul 2023 to Jul 2024