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): May 18, 2015 (May 12, 2015)


Spindle, Inc.

(Exact name of registrant as specified in its charter)

 

Nevada

 

000-55151

 

20-8241820

(State or other jurisdiction of

incorporation)

 

(Commission

File No.)

 

(IRS Employer

Identification No.)

 

8700 E. Vista Bonita Dr., STE 260

Scottsdale, AZ 85255

(Address of Principal Executive Offices)

 

Registrant’s telephone number, including area code: 800-560-9198


 

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:

 

[  ]  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))











 






Item 5.07 Submission of Matters to a Vote of Security Holders.


On May 12, 2015, Spindle, Inc.’s (the “Company”) annual meeting of stockholders was convened, but adjourned due to the lack of requisite quorum. This adjournment was approved by a vote of  18,876,791 shares of common stock, constituting approval by more than a majority of the shares of common stock represented in person or by proxy at the meeting and entitled to vote on the adjournment.

 

The annual meeting has been adjourned to May 21, 2015  at 10:00 A.M. Mountain Standard time to be held telephonically at 480-360-0027, to allow additional time for the stockholders as of the record date of April 7, 2015, to vote on the proposals set forth in the Company’s proxy statement filed with the Securities and Exchange Commission.

 





 



















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.

 

 

 

Spindle, Inc.

 

(Registrant)

 

 

 

Date:  May 18, 2015

By:

/s/ William Clark

 

 

William Clark

 

 

Chairman and Chief Executive Officer





























3