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 20, 2012

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))

Item 5.07 Submission of Matters to a Vote of Security Holders

The Registrant held its Annual Meeting of Stockholders on September 20, 2012 (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 2013 Annual Meeting of Stockholders and until their successors are duly elected and qualified; (ii) approved our 2011 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 2012.

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 2013 Annual Meeting

  

For

 

Withheld

 

Broker Non-Votes

Pierre Quilliam

161,550,486

 

5,977,512

 

145,671,200

Allan Breitkreuz

162,325,821

 

5,202,177

 

145,671,200

Christian Quilliam

159,943,236

 

7,584,762

 

145,671,200

Denise Quilliam

156,962,346

 

10,565,652

 

145,671,200

Thomas Ridenour

162,325,821

 

5,202,177

 

145,671,200


Item 2:

Approval of 2011 Stock Option Plan

  

For

 

Against

 

Abstain

 

Broker Non-Votes

 

156,134,781

 

10,816,817

 

576,400

 

44,961,192


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 2012

  

For

 

Against

 

Abstain

 

205,927,814

 

6,224,894

 

336,482

 

 

1

 

 

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 26, 2012

/s/ Pierre Quilliam

 

By: Pierre Quilliam, Chief Executive Officer




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