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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): February 9, 2015
STEVIA CORP.
(Exact Name of Registrant as Specified in its Charter)
Nevada 000-53781 98-0537233
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
7117 US 31 S
Indianapolis, IN 46227
(Address of Principal Executive Office) (Zip Code)
Registrant's telephone number, including area code: (888) 250-2566
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):
[ ] 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-4(c))
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL
YEAR.
On February 11, 2015, Stevia Corp., a Nevada corporation (the "Company")
received confirmation of the acceptance by the Nevada Secretary of State of the
Company's Certificate of Amendment to its Articles of Incorporation (the
"Amendment"). The Amendment includes the authorization of 750,000,000 shares of
common stock, par value $0.001 per share. As set forth in Item 5.07 below, the
Company's shareholders approved the Amendment at a special meeting of
shareholders held on February 9, 2015. A copy of the Amendment is filed herewith
as Exhibit 3.1 and incorporated herein by reference.
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On February 9, 2015, the Company held a special meeting of shareholders (the
"Special Meeting") to approve the Amendment described in Item 5.03 above (the
"Proposal"). The Company's Board of Directors previously approved the Proposal
subject to shareholder approval.
The presence, in person or by proxy, of the holders of a majority of the total
number of shares entitled to vote constituted a quorum for the transaction of
business at the Special Meeting. As of the record date, January 2, 2015, there
were 198,239,385 shares of the Company's common stock outstanding. At the
Special Meeting, there were 152,113,804 shares, or approximately 76.73%, of
common stock represented in person or by proxy.
Set forth below are the final voting results for the Proposal submitted to a
vote of the shareholders at the Special Meeting. For more information on the
Proposal, see the Company's definitive proxy statement on Schedule 14A, as filed
with the Securities and Exchange Commission on January 21, 2015 and supplemented
January 30, 2015.
Proposal 1: To approve a proposed amendment to our Articles of Incorporation
to increase the authorized number of shares of common stock
available for issuance from 250,000,000 to 750,000,000 shares of
common stock, par value $0.001 per share.
For Against Abstain
--- ------- -------
129,058,233 21,402,692 1,652,879
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
Exhibit No. Exhibit Description
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3.1 Certificate of Amendment to Articles of Incorporation
2
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.
Date: February 11, 2015 STEVIA CORP.
By: /s/ George Blankenbaker
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George Blankenbaker
President
