SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): November 13, 2012
Pacific Gold Corp.
(Exact name of registrant as specified in its charter)
(State or other jurisdiction
848 N. Rainbow Blvd. #2987
Las Vegas, Nevada 89107
(Address of principal executive offices)
Registrants telephone number, including area code 416-214-1483
(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 Instructions A.2. below):
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))
Item 5.07 — Submission of Matters to a Vote of Security Holders
The 2012 Annual Meeting of Stockholders (the “Annual Meeting) of Pacific Gold Corp. (the Company) was held on November 13, 2012.
The Companys stockholders voted on four proposals as follows: (i) to elect two directors for the ensuing year (Proposal 1); (ii) to approve an amendment to the Companys Articles of Incorporation to (A) effect a reverse stock split of its Common Stock at a specific ratio within a range from 1-for-4 to 1-for-20 and to grant authorization to the Board of Directors to determine, at its discretion, the timing and the specific ratio of the reverse stock split; and (B) a decrease in the number of authorized shares of Common Stock from 5,000,000,000 to 3,000,000,000, subject to the Board of Directors authority to abandon such amendment (Proposal 2); (iii) to approve an amendment to the Companys Articles of Incorporation to change the par value of the Companys Common Stock from $0.001 per share to no par value; and (iv) to ratify the selection by the Companys Board of Directors of Silberstein Ungar, PLLC as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2012 (Proposal 4).
All nominees for election to the Board as Directors were elected to serve until the 2013 Annual Meeting of Stockholders and until their respective successors are elected and qualified, or until such directors earlier death, resignation or removal. The stockholders also approved Proposals 2 and 3 and ratified Proposal 4. The number of votes cast for, against or withheld and the number of abstentions and broker non-votes with respect to each Proposal is set forth below.
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.
Pacific Gold Corp.
Date: November 16, 2012
/s/ Robert Landau
Name: Robert Landau