Form: 8-K

Current report filing

December 18, 2013

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

 

___________________________________________________________________

Date of Report (Date of earliest event reported):  December 16, 2013

 

Save The World Air, Inc.

(Exact Name of Registrant as Specified in Charter)

 

Nevada   0-29185   52-2088326

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

     

   

735 State Street, Suite 500

Santa Barbara, CA

  93101  
(Address of principal executive offices)   (Zip Code)  

 

Registrant’s telephone number, including area code: (805) 845-3581

 

Not Applicable
(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:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o 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)

 

The Registrant held its annual meeting of stockholders on December 16, 2013, at which time Charles Blum, Nathan Shelton, Ryan Zinke, Greggory Bigger, Mark Stubbs and Don Dickson were elected to Registrant’s Board of Directors.

 

The appointment of Registrant’s independent auditors, Weinberg & Co., P.A., to serve as Registrant’s auditors for the year ending December 31, 2013, was ratified.

 

Registrant’s proposal to amend its Articles of Incorporation to increase its authorized shares of common stock from 200 million to 300 million was approved.

 

Registrant’s proposal for a vote, on a non-binding advisory basis, on executive officer compensation and on Registrant’s compensation program was approved.

 

Registrant’s proposal for a vote, on a non-binding advisory basis, on whether a non-binding advisory vote on Registrant’s executive compensation and compensation program should be held every one (1), two (2) or three (3) years was determined by shareholders that such a vote should be held every three (3) years.

 

167,704,567 shares of Registrant’s common stock were entitled to vote. At the annual meeting, there were 102,450,329 shares of the Registrant’s common stock present in person and by proxy, and a quorum was represented at the annual meeting in person and by proxy. The following summarizes vote results for those matters submitted to the Registrant’s stockholders for action at the annual meeting:

 

1. Proposal to elect six (6) members of Registrant’s Board of Directors.

 

  Director   For   Withheld    
               
  Charles R. Blum   58,533,722   2,748,159    
  Nathan Shelton   58,372,163   2,909,718    
  Ryan Zinke   59,905,538   1,376,343    
  Greggory Bigger   60,211,910   1.069,971    
  Mark Stubbs   60,319,515      962,366    
  Don Dickson   60,320,015      961,866    

 

2. Proposal to ratify the appointment of Weinberg & Co., P.A. as Registrant’s independent accountants for the year ending December 31, 2013.

 

  For   Against   Abstain  
  102,211,174   367,492   1,167,523  

 

3. Proposal to amend the Articles of Incorporation of the Registrant to increase Registrant’s authorized shares of common stock from 200 million to 300 million.

 

  For   Against   Abstain  
  96,000,202   4,809,942   1,640,185  

 

4. Proposal on a non-binding, advisory basis, regarding compensation and compensation program for Registrant’s named executive officers. 

 

  For   Against   Abstain  
  50,664,809   3,999,146   6,617,926  

 

 

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5. Proposal on a non-binding, advisory basis, regarding whether a non-binding advisory vote on the compensation and compensation program for Registrant’s named executive officers should be held every one (1), two (2) or three (3) years.

 

  1 year   2 years   3 years  
  15,445,426   13,140,917   29,308,466  

 

 

Item 8.01 (Other Events)

 

On December 16, 2013, Registrant’s Board elected Greggory Bigger to serve as Registrant’s Chairman of the Board on a permanent basis, as opposed to his prior status as interim 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.

 

  SAVE THE WORLD AIR, INC.
   
Date: December 18, 2013 By:  /s/ Greggory Bigger
    Name: Greggory Bigger
Title: Chief Executive Officer

 

 

 

 

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