Form: 8-K

Current report filing

June 23, 2015

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):  June 19, 2015

 

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 June 19, 2015, at which time Charles Blum, Nathan Shelton, Greggory Bigger, Mark Stubbs, Don Dickson and Thomas A. Bundros 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, 2015, was ratified.

 

181,338,244 shares of Registrant’s common stock were entitled to vote. There were 105,532,212 shares of the Registrant’s common stock present in person and by proxy at the annual meeting, 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   42,706,096   819,936
  Nathan Shelton   42,721,080   819,936
  Greggory Bigger   44,192,715   144,000
  Mark Stubbs   44,901,039     44,000
  Don Dickson   44,969,269     44,000
  Thomas A. Bundros   44,908,269     44,000

 

2. Proposal to ratify the appointment of Weinberg & Co., P.A. as Registrant’s independent accountants for the year ending December 31, 2015.

 

  For   Against   Abstain
  104,975,760   289,517   266,935

 

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.

 

 

Date: June 23, 2015 SAVE THE WORLD AIR, INC.
   
  By:  /s/ Greggory Bigger
    Name: Greggory Bigger
Title: Chief Executive Officer