RE:Shareholders Vote
Link to full 8-K document
Item 5.07 Submission of Matters to a Vote of Security Holders.
Pursuant to the Notice of Special Meeting of Shareholders and Definitive Proxy Statement dated August 6, 2014, the Special Meeting of Shareholders of Alternet Systems, Inc., a Nevada corporation (the “Company”), was held on September 25, 2014. A total of 71,457,994 votes were cast, representing 72.76% of the outstanding shares as of the record date of July 31, 2014.
The shareholders approved the following proposals:
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To approve an amendment to the Company’s Articles of Incorporation to increase the Company’s authorized shares of common stock from 100,000,000 to 500,000,000. 63,081,873 shares (64.23% of outstanding shares and 88.27% of the votes cast) were voted in favor of the proposal. |
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To approve an amendment to the Company’s Articles of Incorporation to authorize the issuance of up to 10,000,000 shares of blank preferred stock. 51,336,601 shares (52.30% of outstanding shares and 87.87% of the votes cast) were voted in favor of the proposal. |
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To approve the Alternet Systems, Inc. 2014 Equity Incentive Plan. 52,256,051 shares (53.21% of outstanding shares and 89.39% of the votes cast) voted in favor of the proposal. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
ALTERNET SYSTEMS, INC.
By: /s/ Henryk Dabrowski
Henryk Dabrowski, CEO and Director
Dated: September 25, 2014