Form: 8-K

Current report filing

November 14, 2018

 

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):  November 9, 2018

 

QS Energy, 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.)
     

   

23902 FM 2978

Tomball, Texas

   77375
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (281) 738-1893

 

 
(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 November 9, 2018, at which time the following individuals were elected as Class 1 Directors of Registrant’s Board of Directors:

 

Eric Bunting, M.D.

Thomas Bundros

 

The appointment of Registrant’s independent auditors, Weinberg & Co., P.A., to serve as Registrant’s auditors for the year ending December 31, 2018, was ratified.

 

251,558,515 shares of Registrant’s common stock were entitled to vote. There were 177,643,247 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 two (2) Class 1 Directors of Registrant’s Board of Directors.

 

Director: For: Against: Abstain:
Thomas Bundros 84,348,293 302,171 141,613
Eric Bunting 84,294,068 321,096 176,913

 

2.       Proposal to ratify the appointment of Weinberg & Co., P.A. as Registrant’s independent accountants for the year ending December 31, 2018.

 

For: Against: Abstain:
177,045,055 173,556 424,636

 

 

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: November 14, 2018

QS ENERGY, INC. 
 

  
     
  By:   /s/ Michael McMullen  
  Name: Michael McMullen  
  Title: CFO  

 

 

 

 

 

 

 

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