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
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Date
of Report (Date of earliest event reported):
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December
23, 2010 (December 17, 2010)
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NIVS
IntelliMedia Technology Group, Inc.
(Exact
name of registrant as specified in its charter)
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Delaware
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001-34262
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20-8057809
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(State
or other jurisdiction of
incorporation)
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(Commission
File Number)
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(IRS
Employer Identification
No.)
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NIVS
Industry Park, No. 29-31, Shuikou Road, Huizhou, Guangdong, People’s Republic of
China 516006
(Address,
including zip code, of principal executive offices)
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Registrant’s
telephone number, including area code
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86-752-3125862
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N/A
(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):
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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NIVS
IntelliMedia Technology Group, Inc. (the “Company”) held its 2010 Annual
Shareholders’ Meeting (the “Annual Meeting”) on Friday, December 17, 2010.
Proxies for the Annual Meeting were solicited pursuant to the Company's proxy
statement filed on November 3, 2010 with the Securities and Exchange Commission
under Section 14(a) of the Securities Exchange Act of 1934 (the "Proxy
Statement").
The
Company’s shareholders considered two proposals, each of which is described in
the Proxy Statement. A total of 25,638,877 shares, or 53.45% of the total shares
outstanding, were represented in person or by proxy. The final results of votes
with respect to the proposals submitted for shareholder vote at the Annual
Meeting are set forth below.
Proposal 1 -
Election of Directors
Shareholders
elected Tianfu Li, Robert Wasielewski, Minghui Zhang, Gengqiang Yang and Charles
Mo as Directors as follows:
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Director
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For
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Abstain
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Tianfu
Li
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25,496,477
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142,400
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Robert
Wasielewski
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25,496,477
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142,400
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Minghui
Zhang
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25,496,477
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142,400
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Gengqiang
Yang
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25,496,477
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142,400
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Charles
Mo
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25,496,477
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142,400
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Shareholders
ratified of the appointment of MaloneBailey, LLP as the Company’s independent
public accounting firm for the fiscal year ending December 31,
2010.
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For
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Against
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Abstain
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25,635,127
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912,181
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1,000
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There
were no broker non-votes for any of the proposals submitted for shareholder vote
at the Annual Meeting.
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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NIVS
IntelliMedia Technology Group, Inc.
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Dated:
December 23, 2010
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By:
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/s/ Tianfu
Li
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Name: Tianfu
Li
Title: Chief
Executive Officer
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