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 8, 2010
(Exact
Name of Registrant as Specified in its Charter)
Utah
(State or
other jurisdiction of incorporation)
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000-18122
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87-0454148
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(Commission
File Number)
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(IRS
Employer Identification No.)
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10601
West 48th Avenue
Wheat
Ridge, Colorado
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80033-2285
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(Address
of Principal Executive Offices)
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(Zip
Code)
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Registrant’s
telephone number, including area code:
303-421-4063
Former
Name or Former Address, if Changed Since Last Report: Not
applicable
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:
¨
Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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Submission
of Matters to a Vote of Security
Holders.
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On
December 8, 2010 ARC Wireless Solutions, Inc. (the “Company”) held its
Annual Meeting of Shareholders (the “2010 Annual Meeting”). The 2010
Annual Meeting is described in further detail in a Proxy Statement filed with
the U.S. Securities and Exchange Commission on October 22, 2010.
At
the 2010 Annual Meeting, 2,819,086 shares were represented in person or by
proxy from 3,091,352 shares of the Company’s common stock issued,
outstanding and entitled to vote as of the record date of October 20,
2010. The shares present in person or by proxy at the 2010 Annual
Meeting represented 91.19% of the issued and outstanding shares and
therefore constituted a proper quorum for the purpose of conducting
the business of the meeting in accordance with the Company’s bylaws. The
following votes were cast in person or by proxy at the 2010 Annual
Meeting:
1. For
the nominations for the election of directors of the Company, the following sets
forth the votes received:
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Nominees
for Directors
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For
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Withheld
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Broker Non-Vote
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|||
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Jason
T. Young
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1,359,477
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116,765
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1,342,844
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|||
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Viktor
Nemeth
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1,435,402
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40,840
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1,342,844
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|||
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Marco
Vega
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1,359,469
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116,773
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1,342,844
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|||
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Lynn
Wunderman
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1,436,410
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39,832
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1,342,844
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|||
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Jonathan
Bernstein
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1,449,201
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27,041
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1,342,844
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The
nominees receiving a plurality of all votes cast in person or by proxy at the
2010 Annual Meeting with respect to the voting for the five Directors to serve
until the 2011 Annual Meeting and until their respective successors have been
duly elected and qualified are therefore the following persons: Jason T. Young,
Viktor Nemeth, Marco Vega, Lynn Wunderman and Jonathan Bernstein.
2. For
the proposal recommended by the Board of Directors to ratify the selection of
Hein & Associates LLP to serve as the Company’s certified independent
accountants for the year ending December 31, 2010, the following votes were
received:
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Matter:
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For
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Against
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Abstain
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Broker
Non-Vote
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||||
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Ratification
of Hein & Associates LLP to serve as our certified independent
accountants for the year ending December 31, 2010.
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2,808,715
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1,610
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8,761
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0
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3. No
other matters were voted on at the 2010 Annual Meeting.
# # #
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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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ARC
Wireless Solutions, Inc.
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(Registrant)
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Date: December
8, 2010
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By:
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/s/
Jason Young
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Name: Jason
Young
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Title: Chief
Executive Officer
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3