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 22, 2013.
TECTON CORPORATION
(Exact name of registrant as specified in charter)
Nevada
(State or other jurisdiction of incorporation)
333-141817 | 03-0611187 |
(Commission File Number) | (IRS Employer Identification No.) |
15500 Roosevelt Blvd, Suite 301
Clearwater, FL, 33760
(Address of principal executive offices and zip code)
(727) 289-0010
(Registrants telephone number including area code)
Althardstrasse 10
CH-8105 Regensdorf, Switzerland
(Former Address)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of 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(b) under the Exchange Act (17 CFR 240.14a-12(b))
[ ] 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))
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Item 5.07 Submission of Matters to a Vote of Security Holders
Tecton Corporation
For Immediate Release
TECTON CORPORATION RELEASES VOTING RESULTS OF THE JULY 22, 2013 SHAREHOLDER MEETING
July 22, 2013 / Clearwater, Florida. Tecton Corporation (the Company) (TTNC) is pleased to update its shareholders with respect to its recent shareholder meeting and on-going corporate restructuring.
Represented at todays meeting, in person or by proxy, were 1,468,409 shares, or 59.05% of the Companys shares of outstanding stock entitled to vote. The shares were voted as follows:
| Voted For | Voted Against | Abstained |
Proposal 1- Amendments to the Articles of Incorporation | 1,452,412 | 9,354 | 6,643 |
Proposal 2- Election of Directors | 1,459,655 | 0 | 8,754 |
Subsequently, the proposed amendments to the Companys Articles of Incorporation, including authorization to issue up to 100 million common shares and 10 million preferred shares, have been approved by an absolute majority of the shareholders, as well as, ratifying the current board of directors by an absolute majority of the shareholders.
The Companys CEO, Micah J. Eldred, commented, I would like to thank the current shareholders for their support. Today, over 99% of the shareholders who voted, voted in favor of the proposals we deemed necessary to continue with the reorganization of the Company, as well as showed their support for the current slate of directors. Its rare to receive such a strong showing of support. The Company can now focus on moving forward with its debt restructuring plans and other strategic corporate pursuits
Cautionary Information Regarding Forward-Looking Statements.
Forward-looking statements contained in this press release are made under the Safe Harbor Provision of the Private Securities Litigation Reform Act of 1995. Any such statements are subject to risks and uncertainties that could cause actual results to differ materially from the anticipated. The information contained in this release is as of June 17, 2013. Tecton Corporation assumes no obligation to update forward-looking statements contained in this release as the result of new information or future events or developments.
For more information:
Tecton Corporation 727-289-0010.
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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.
| TECTON CORPORATION | |
Dated: July 22, 2013 | By: | /s/ MICAH ELDRED |
| Name: Micah Eldred Title: President and Chief Executive Officer |
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