Current Report Filing (8-k)
September 23 2013 - 6:01AM
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
September 20, 2013
Date of Report
[Date of Earliest
Event Reported]
PCS EDVENTURES!.COM, INC.
(Exact name of Registrant as specified in its
Charter)
IDAHO |
000-49990 |
82-0475383 |
(State or Other Jurisdiction of |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
Incorporation) |
|
|
345 Bobwhite Court, Suite 200
Boise, Idaho 83706
(Address of Principal Executive
Offices)
(208) 343-3110
(Registrant’s Telephone Number, including
area code)
N/A
(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):
[ ] Written communications pursuant
to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant
to Rule 14-a-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.
On September 13, 2013, the Company held its 2013 Annual Meeting
of Shareholders.
Four proposals were submitted to and approved by the Company's shareholders.
Of the 49,293,845 shares of common stock outstanding at July 29, 2013 (the record date), the holders of 39,158,278 shares,
representing 79.43% of the outstanding shares entitled to vote as of the record date, which constituted a quorum, were represented
at the meeting in person or by proxy. A quorum is the presence, in person or by proxy, of the holders of a majority of the shares
of the common stock entitled to vote. Under Idaho law, an abstaining vote and a broker "non-vote" are counted as present
and are, therefore, included for purposes of determining whether a quorum of shares is present at the annual meeting. The proposals
are described in detail in the Company's Proxy Statement that was filed with the Securities and Exchange Commission on July 29,
2013. The final results were as follows:
PROPOSAL #001 ELECTION OF DIRECTORS
DIRECTOR NOMINEES |
FOR |
WITHHELD |
BROKER NON-VOTES |
Dehryl A. Dennis |
13,302,869 |
3,874,207 |
21,981,202 |
Todd R. Hackett |
16,407,846 |
769,230 |
21,981,202 |
Robert O. Grover |
13,524,365 |
3,652,711 |
21,981,202 |
Murali Ranganathan |
16,462,233 |
714,843 |
21,981,202 |
PROPOSAL #002 APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION
FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTES |
11,307,219 |
5,212,279 |
657,578 |
21,981,202 |
PROPOSAL #003 RECOMMEND FREQUENCY OF ADVISORY VOTE ON EXECUTIVE
COMPENSATION
1 YEAR |
2 YEARS |
3 YEARS |
ABSTAIN |
13,584,026 |
69,747 |
1,737,902 |
1,785,401 |
PROPOSAL #004 RATIFY M&K CPAS, PLLC, AS INDEP. REG. PUBLIC ACCOUNTANT
FOR |
AGAINST |
ABSTAIN |
38,378,851 |
265,126 |
514,301 |
SIGNATURES
Pursuant to the requirements of the Securities
and Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto
duly authorized.
PCS EDVENTURES!.COM, INC.
Dated: |
September 20, 2013 |
|
By: |
/s/ Robert O. Grover |
|
|
|
|
Robert O. Grover |
|
|
|
|
CEO |
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