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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Beamz Interactive Inc (CE) | USOTC:BZIC | OTCMarkets | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.0001 | 0.00 | 01:00:00 |
Delaware
|
000-54662
|
94-3399024
|
(State or other jurisdiction
|
(Commission File
|
(IRS Employer
|
incorporation)
|
Number)
|
Identification No.)
|
15354 N. 83rd Way, Suite 101, Scottsdale, Arizona
|
85260
|
(Address of principal executive offices)
|
(Zip Code)
|
[_]
|
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))
|
(a)
|
On July 1, 2014, Beamz Interactive, Inc. (the “Company”) held its Annual Meeting of Stockholders.
|
(b)
|
The following table presents the final voting results for the items that were presented for stockholder approval.
|
(1) To elect Gerald Riopelle to the Beamz Board of Directors as a Class I director for a term of three years:
|
18,800,707
|
600
|
3,500
|
948,213
|
(2) To approve an amendment to the Company’s Fourth Amended and Restated Certificate of Incorporation, increasing the number of authorized shares of the Company’s common stock from 40,000,000 to 100,000,000 (the “Charter Amendment”).
|
18,777,528
|
9,279
|
18,000
|
948,213
|
(3) Approval, by advisory vote, a resolution on executive compensation.
|
17,907,506
|
785,586
|
111,715
|
948,213
|
One Year
|
Two Years
|
Three Years
|
Abstain
|
|
(4) Recommend, by advisory vote, the frequency of future advisory votes on executive compensation.
|
71,602
|
83,000
|
17,874,048
|
776,157
|
BEAMZ INTERACTIVE, INC.
|
|||
Date: November 25, 2014
|
By:
|
/s/ Charles R. Mollo | |
Charles R. Mollo, Chief Executive Officer
|
|||
1 Year Beamz Interactive (CE) Chart |
1 Month Beamz Interactive (CE) Chart |
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