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: October 5, 2011
(Date of Earliest Event Reported)
DATA CALL
TECHNOLOGIES, INC.
(Exact Name Of Registrant
As Specified In Its Charter)
Nevada | 333-131948 | 30-0062823 |
(State of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
600 Kenrick, Suite B-12, Houston, Texas | 77060 | |
(Address of Principal Executive Offices) | (ZIP Code) |
Registrant's Telephone Number, Including Area Code: (823) 230-2379
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):
¨ 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))
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On October 5, 2011, the Board of Directors of Data Call Technologies, Inc. (the Company) unanimously approved an amendment to the Company's Articles of Incorporation (the 2011 Amended Articles) to effect a reverse stock split of the Company's common stock, $0.001 par value, (Common Stock) on a One-for-Five (1:5) basis (the Reverse Split). The 2011 Amended Articles were authorized and approved by the Joint Written Consent of the Board of Directors and Majority Stockholders dated October 5, 2011. On January 4, 2012, the Company filed a Definitive Information Statement on Schedule 14C with respect to the Reverse Split.
As of October 5, 2011, the date the 2011 Amended Articles were approved by the Joint Written Consent of the Board of Directors and Majority Stockholders, the Company had a total of 99,382,100 shares of Common Stock outstanding, of which 51,916,100 or 52.24% voted in favor. The following table sets forth the names of the consenting stockholders and the number of shares of Common Stock voted to ratify and approve the Reverse Split.
Name of Majority Consenting Stockholders | Number of Shares |
/s/ Jon Nelson | 4,532,300 |
/s/ Robert and Dyan Ellebracht | 500,000 |
/s/ Ammon Wiengard | 8,000,000 |
/s/ Carl Hoffman | 1,875,000 |
/s/ Jim Tevis | 2,342,600 |
/s/ Gary D. Woerz | 1,000,000 |
/s/ James Ammons | 14,650,000 |
/s/ Milford and Ruth Mast | 11,016,000 |
/s/ Timothy Vance | 3,600,000 |
/s/ Larry Mosley | 2,087,500 |
/s/ Don Worsley | 300,000 |
/s/ Ron French | 500,000 |
/s/ Jim Scigliano | 1,250,000 |
/s/ Don Jones for Bellewood Corp. | 263,000 |
Total |
51,916,100 |
Percent |
52.24% |
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.
Data Call Technologies, Inc. |
By: /s/ Timothy E. Vance, Chief Executive Officer |
Date: January 6, 2012 |