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): December 6, 2013
INTERNATIONAL BARRIER TECHNOLOGY INC.
(Exact name of registrant as specified in its charter)
000-20412
(Commission File Number)
British Columbia, Canada | 000-20412 | N/A |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
750 West Pender Street, #604 Vancouver, British Columbia, Canada |
| V6C 2T7 |
(Address of principal executive offices) |
| (Zip Code) |
(320) 764-5797
Issuers telephone number
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):
p Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
p Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
p Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
p 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.
At the annual general meeting of the holders of common shares of International Barrier Technology Inc. held on December 6, 2013, the shareholders voted on the following matters:
1.
Fixing the Number of Directors at Three. The shareholders approved the number of directors to be fixed at three.
For: 24,786,331
Against: 345,381
Non-votes: 23,536
2.
Election of Directors. The following nominees were elected as directors to serve until the next annual general meeting of the shareholders:
Michael Huddy:
For: 9,806,764
Withheld: 150,550
Non-votes: 15,197,934
David Corcoran:
For: 9,806,764
Withheld: 150,550
Non-votes: 15,197,934
Victor Yates:
For: 9,810,764
Withheld: 146,550
Non-votes: 15,197,934
3.
Appointment of Auditors. The shareholders approved the appointment of BDO Canada LLP, Chartered Accountants as independent auditors of the Company for the year ending June 30, 2014.
For: 24,299,381
Withheld: 855,867
Non-votes: 0
4.
Approval of Stock Option Plan. The shareholders approved the Companys 2005 stock option plan.
For: 9,412,814
Against: 544,500
Non-votes: 15,197,934
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5.
Advisory (Non-Binding) Vote of Executive Compensation. The shareholders approved, on an advisory basis, the compensation of the Companys named executive officers, as disclosed in the proxy statement for the Companys 2013 annual general meeting.
For: 9,505,419
Against: 451,985
Non-votes: 15,197,934
6.
Frequency of Advisory (Non-Binding) Vote of Executive Compensation. The shareholders approved, on an advisory basis, the frequency of holding future advisory votes on the compensation of the Companys named executive officers be every three (3) years.
For: 9,291,369
Against: 665,945
Non-votes: 15,197,934
Based upon the results of the shareholder vote, the Company intends to submit to its shareholders an advisory vote on executive compensation at its annual meeting every three (3) years until the next advisory vote on the frequency of stockholder voting on executive compensation.
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.
|
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| International Barrier Technology Inc. |
Date | December 11, 2013 |
| (Registrant) |
|
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| /s/ Melissa McElwee
|
|
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| Melissa McElwee, CFO |
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