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): June 20, 2014
Brekford Corp.
(Exact name of registrant as specified in its charter)
| Delaware | 000-52719 | 20-408662 | ||
| (State or other jurisdiction | (Commission File Number) | (IRS Employer | ||
| of incorporation) | Identification No.) |
| 7020 Dorsey Road, Hanover, Maryland | 21076 | |
| (Address of principal executive offices) | (Zip Code) |
(443) 557-0200
(Registrant’s telephone number, including area code)
N/A
(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 obligations of the registrant under any of the following provisions:
| 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.
At the annual meeting of stockholders of Brekford Corp. (the “Company”) held on June 20, 2014, the stockholders voted on the election of five director nominees (Proposal 1). This matter was submitted to a vote through the solicitation of proxies. The voting results are set forth below:
Proposal 1 – to elect five individuals to serve as directors of the Company until the 2015 annual meeting of stockholders:
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For
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Withhold Authority
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Abstain
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Broker Non-Votes
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Douglas DeLeaver
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23,897,870 | - | - | - | ||||||||||||
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C.B. Brechin
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23,897,870 | - | - | - | ||||||||||||
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Scott Rutherford
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23,897,870 | - | - | - | ||||||||||||
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Gregg Smith
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23,652,870 | 245,000 | - | - | ||||||||||||
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Robert West
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23,897,870 | - | - | - | ||||||||||||
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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.
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BREKFORD CORP.
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Dated: June 23, 2014
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By:
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/s/ C.B. Brechin | |
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C.B. Brechin
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Chief Executive Officer and
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Chief Financial Officer
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