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): July 26, 2012
Axesstel, Inc.
(Exact Name of Registrant as Specified in Charter)
Nevada | 001-32160 | 91-1982205 | ||
(State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) | ||
6815 Flanders Drive, Suite 210, San Diego, California |
92121 | |||
(Address of Principal Executive Offices) | (Zip Code) |
Registrants Telephone Number, Including Area Code: (858) 625-2100
(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):
¨ | 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 July 26, 2012, the following proposals were submitted to a vote at our annual meeting of stockholders:
1. | a proposal to elect the following five persons as directors of our company for a one-year term, or until their successors are duly elected and qualified: Mark D. Fruehan, Richard M. Gozia, Patrick Gray, Osmo Hautanen and H. Clark Hickock; and |
2. | a proposal to ratify the appointment of Gumbiner Savett, Inc., as our independent registered public accounting firm for the fiscal year ending December 31, 2012. |
The proposals are more fully described in our proxy statement that was delivered to our stockholders entitled to notice of and to vote at our annual meeting of stockholders. A copy of the proxy statement was also filed with the SEC on June 12, 2012.
The results of the final voting on each proposal were as follows:
Proposal 1 - Election of directors: Our stockholders elected each of Mark D. Fruehan, Richard M. Gozia, Patrick Gray, Osmo Hautanen and H. Clark Hickock to serve until the next annual meeting of stockholders and until their respective successors are duly elected and qualified. Votes cast were as follows:
Director |
Votes For | Withheld | Broker Non-Votes | |||
Mark D. Fruehan |
7,982,435 | 18,741 | 10,025,313 | |||
Richard M. Gozia |
7,982,485 | 18,691 | 10,025,313 | |||
Patrick Gray |
7,982,485 | 18,691 | 10,025,313 | |||
Osmo Hautanen |
7,982,485 | 18,691 | 10,025,313 | |||
H. Clark Hickock |
7,982,485 | 18,691 | 10,025,313 |
Proposal 2 - Ratification of the appointment of Gumber Savett, Inc., to serve as our registered independent accounting firm: Our stockholders ratified the appointment of Gumber Savett, Inc. as our independent registered public accounting firm for the fiscal year ending December 31, 2012. Votes cast were as follows:
For |
Against |
Abstain |
Broker Non-Votes | |||
18,009,228 |
15,031 | 2,222 | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Axesstel, Inc. | ||
By: | /s/ Patrick Gray | |
Patrick Gray | ||
Chief Financial Officer |
Date: July 27, 2012