Attached files
| file | filename |
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| EX-10.2 - VOTING RESULTS - China Intelligence Information Systems Inc. | exhibit102.htm |
| EX-10.1 - CONSENT MAILING - China Intelligence Information Systems Inc. | exhibit101.htm |
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 21, 2010
|
CHINA
VOIP & DIGITAL TELECOM INC.
|
|
(Exact
name of registrant as specified in its
charter)
|
|
Nevada
|
333-131017
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98-0509797
|
|
(State
or other jurisdiction of
|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
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incorporation
or organization)
|
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11th
Floor Tower B1, Yike Industrial Base, Shunhua Rd,
High-tech
Industrial Development Zone, Jinan, China 250101
|
|
(Address
of principal executive offices)
|
|
86-531-87027114
(Registrant’s
telephone number, including area code)
|
|
(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 (see
General Instruction A.2. below):
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 Securities Holders.
On or
about May 24, 2010, China VoIP and Digital Telecom Inc., a Nevada corporation
(the “Company”), mailed a Consent Information Statement to its holders of
common stock as of April 19, 2010 (the “Record Date”) requesting
their votes on certain issues as detailed in the Copy of the Consent Information
Statement filed as exhibit 10.1. The Consent Information Statement
requested Stockholder Approval on the following issues:
|
1.
|
An
amendment to the Company’s articles of incorporation changing the name of
the Company to China Intelligence Information Systems
Inc.;
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2.
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The
nomination of 7 directors to our Board of Directors, who will each serve
until our next Annual Meeting of Shareholders or until their successors
has been elected and qualified;
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3.
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The
adoption of the Amended and Restated Articles of Incorporation (“Restated
Articles”) to increase the number of authorized shares of common stock
from seventy-five million (75,000,000) shares to two hundred and fifty
million (250,000,000) shares;
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4.
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The
ratification of the appointment of Kabani & Company Inc. Certified
Public Accountants as our independent registered public accounting firm
for the fiscal year ended December 31,
2010.
|
On June
21, 2010, the Company received the approval from the majority of its holders of
common stock to pass all the resolutions included in the Consent Information
Statement. A copy of the voting results is attached as exhibit 10.2
to this Form 8-K.
As the
Company has now received the required approvals from its stockholders, the
Company will now move forward in the coming days to enact all of the changes
approved by the stockholders. The Company will issue a Press Release
and Form 8-K to disclose the effective dates of the above noted
changes.
Item
9.01 Financial Statements and Exhibits.
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Exhibit
No.
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Description
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10.1
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Form
of the Consent Information Statement mailed on or about May 24,
2010
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10.2
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Copy
of the Voting Results
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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.
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CHINA
VOIP & DIGITAL TELECOM, INC.
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Date:
June 28, 2010
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By:
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/s/
Li Kunwu
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Li
Kunwu
President
and Chief Executive Officer
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