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): September 22, 2011
GOLDLAND HOLDINGS, CO.
(Exact name of registrant as specified in its charter)
Delaware | 000-53505 | 90-0350814 |
(State or other jurisdiction of incorporation) | (Commission file number) | (I.R.S. Employer Identification Number) |
2520 Manatee Avenue West, Suite 200
Bradenton, Florida 34205
(Address of principal executive offices) (Zip Code)
(941) 761-7819
(Registrant's telephone number, including area code)
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-4c))
-1-
Section 5 – Corporate Governance and Management
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 22, 2011, D. Roger Scammell announced his resignation as President of GoldLand Holdings, Co. (the “Registrant”) in order to devote more time to family matters. Mr. Scammell remains a director.
Item 5.07 Submission of Matters to a Vote of Security Holders
The Registrant held its Annual Meeting of Stockholders on September 22, 2011 (the “Annual Meeting”).
At the Annual Meeting, our stockholders (i) elected the persons listed below to serve as directors for a term of one year expiring at the 2012 Annual Meeting of Stockholders and until their successors are duly elected and qualified; (ii) approved our 2010 Stock Option Plan; and (iii) ratified the appointment of W.T. Uniack & Co. CPA’s P.C. to serve as our independent registered public accounting firm for 2011.
Set forth below are the preliminary voting results for these proposals:
Item 1: | The election of four directors for a one-year term expiring at the 2012 Annual Meeting | |||||
For | Withheld | Broker Non-Votes | ||||
Pierre Quilliam | 134,197,652 | 3,335,685 | 49,521,447 | |||
Allan Breitkreuz | 137,239,137 | 294,200 | 49,521,447 | |||
Denise Quilliam | 129,505,496 | 8,027,841 | 49,521,447 | |||
Christian Quilliam | 129,683,670 | 7,849,667 | 49,521,447 | |||
D. Roger Scammell | 137,023,937 | 509,400 | 49,521,447 | |||
Item 2: | Approval of 2010 Stock Option Plan | |||||||
For | Against | Abstain | Broker Non-Votes | |||||
133,280,056 | 3,442,261 | 811,020 | 49,521,447 | |||||
Item 3: | The ratification of the appointment by the Company of W.T. Uniack & Co. CPA’s P.C. as the Company’s independent registered public accounting firm for 2011 | |||||
For | Against | Abstain | ||||
185,938,202 | 735,582 | 381,000 | ||||
SIGNATURES
In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
GOLDLAND HOLDINGS, CO. | |
Date: September 30, 2011 | /s/ Pierre Quilliam |
By: Pierre Quilliam, Chief Executive Officer |
2