Current Report Filing (8-k)
November 26 2021 - 6:01AM
Edgar (US Regulatory)
0001318482
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0001318482
2021-11-24
2021-11-24
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xbrli:shares
iso4217:USD
xbrli:shares
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
November
24, 2021
Date
of report (Date of earliest event reported)
KIDOZ
INC.
(Exact
Name of Registrant as Specified in Its Charter)
Anguilla,
British West Indies
|
|
333-120120-01
|
|
98-0206369
|
(State
or Other Jurisdiction
of
Incorporation)
|
|
(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)
(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))
|
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
|
|
Trading
Symbol(s)
|
|
Name
of each exchange on which registered
|
Common
stock without par value
|
|
KIDZ
|
|
Toronto
Venture Stock Exchange - (TSX-V)
|
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. ☐
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 24, 2021, in Anguilla, the shareholders of the Company:
(a)
Elected to set the number of directors to be 6.
FOR
|
|
AGAINST
|
|
NOT VOTED
|
58,258,531
|
|
7,800
|
|
643,887
|
(b)
Elected the following persons to serve as directors until the next annual meeting or until their successors are duly
qualified:
Mr.
T. M. Williams
Mr.
J. M. Williams
Mr.
E. Ben Tora
Ms.
F. Curtis (Non Executive Director)
Mr.
C. Kalborg (Non Executive Director)
Mr.
M. David (Non Executive Director)
Election
of the Directors of the Company.
NOMINEE
|
|
FOR
|
|
WITHHOLD
|
|
NOT VOTED
|
Mr. T. M. Williams
|
|
58,258,156
|
|
8,175
|
|
643,887
|
Mr. J. M. Williams
|
|
58,258,356
|
|
7,975
|
|
643,887
|
Mr. E. Ben Tora
|
|
58,258,156
|
|
8,175
|
|
643,887
|
Ms. F. Curtis
|
|
58,258,643
|
|
7,688
|
|
643,887
|
Mr. C. Kalborg
|
|
58,260,881
|
|
5,450
|
|
643,887
|
Mr. M. David
|
|
58,258,356
|
|
7,975
|
|
643,887
|
(c)
Approved the selection of Davidson & Company LLP, Chartered Accountants as the Company’s independent auditors for the fiscal
year ending December 31, 2021.
FOR
|
|
WITHHOLD
|
|
NOT VOTED
|
58,903,993
|
|
6,225
|
|
nil
|
(d)
The ratification of the existing 2015, 10% Rolling Stock Option plan, as set out in Schedule B to the Proxy Statement was approved.
FOR
|
|
AGAINST
|
|
NOT VOTED
|
58,041,055
|
|
225,276
|
|
643,887
|
Mr.
Jason Williams and Mr. Eldad Ben Tora will continue as Co-CEO of the Kidoz Inc. 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.
|
|
KIDOZ
INC.
(Registrant)
|
|
|
|
|
|
Date
: November 24, 2021
|
By:
|
/s/
J. M. Williams
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|
/s/
E. Ben Tora
|
|
|
J.M.
WILLIAMS,
|
|
E.
BEN TORA
|
|
|
Co-CEO
|
|
Co-CEO
|
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