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): March 24, 2011
Xenonics Holdings, Inc.
(Exact name of registrant as specified in its charter)
Nevada | 001-32469 | 84-1433854 | ||
(State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
3186 Lionshead Avenue, Carlsbad, California |
92010 | |
(Address of Principal Executive Offices) | (Zip Code) |
Registrants telephone number, including area code: (760) 477-8900
|
(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))
(1) | The shareholders elected on a cumulative voting basis the following 4 directors, each to serve for a term of one year. Each nominee received the following votes: |
Name of Nominee | Votes For | Votes Against | Abstain | Broker Non-Votes | ||||||||||||
Alan P. Magerman |
9,780,632 | 66,926 | 215,920 | 11,945,622 | ||||||||||||
Jeffrey P. Kennedy |
9,826,363 | 21,195 | 215,920 | 11,945,622 | ||||||||||||
Allen K. Fox |
9,839,458 | 8,100 | 215,920 | 11,945,622 | ||||||||||||
Brad J. Shapiro |
9,842,558 | 5,000 | 215,920 | 11,945,622 |
(2) | The shareholders voted for the ratification of the appointment of SingerLewak LLP as our independent auditors for our fiscal year ending September 30, 2011. Votes cast were as follows: |
Votes For |
21,821,231 | |||
Votes Against |
165,902 | |||
Abstain |
21,967 | |||
Broker Non-Votes |
0 |
Xenonics Holdings, Inc. |
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March 24, 2011 | By: | /s/ Richard S. Kay | ||
Name: | Richard S. Kay | |||
Title: | Chief Financial Officer | |||