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 30, 2015
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DOUBLE CROWN RESOURCES, INC. |
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(Exact name of registrant as specified in its charter) |
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Nevada |
000-53389 |
98-0491567 |
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(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
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10120 S. Eastern Ave., Suite 200, Henderson, NV |
89052 |
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(Address of principal executive offices) |
(Zip Code) |
Registrant’s telephone number, including area code: (707) 961-6016
Check the appropriate box below if the Form 8-K 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.
Effective May 30, 2015, stockholders representing a majority of the outstanding shares of the voting stock entitled to vote at a meeting of stockholders consented to the following in connection with the Company’s Consent Solicitation which ended May 30, 2015.
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(a) |
Each of Jerold S. Drew, Allen E. Lopez, Allan P. Jones, Joseph L. Menton, and Tricia Oakley was elected as a director for the ensuing year as follows: |
| Consents | Broker Non- | |||||||||||||||
| Consents For | Withheld | Abstain | Votes | |||||||||||||
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Jerold S. Drew |
262,244,465 |
1,967,851 |
968,242 |
41,150,487 |
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Allen E. Lopez |
257,742,440 |
6,974,051 |
464,067 |
41,150,487 |
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Allan P. Jones |
220,090,325 |
1,533,491 |
43,556,342 |
41,150,487 |
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Joseph L. Menton |
217,884,256 |
3,468,851 |
43,827,451 |
41,150,487 |
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Tricia Oakley |
260,747,124 |
3,472,051 |
961,383 |
41,150,487 |
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(b) |
An amendment to the Company’s articles of incorporation, as amended, to effect an increase in the Company’s authorized capital stock, at the discretion of our board of directors, from 500,000,000 shares to an amount not to exceed 1,000,000,000 shares, with the final amount of the increase to be determined at the discretion of our board, was approved as follows: |
| Consents For | Consents Against |
Abstain | Broker Non-Votes |
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316,228,945 |
27,735,577 |
717,536 |
41,150,487 |
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(c) |
The Company’s executive officer compensation was approved by the following non-binding advisory consent: |
| Consents For | Consents Against | Abstain | Broker Non-Votes |
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246,085,873 |
18,122,135 |
972,550 |
41,150,487 |
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(d) |
Holding an advisory vote on executive compensation every three years was approved by the following non-binding advisory consent: |
| Every Year | Every Two Years |
Every Three Years |
Abstain | Broker Non-Votes | |||||||||||||||
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16,319,880 |
41,764,713 |
65,323,263 |
2,773,905 |
0 |
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Until the next required vote on the frequency of stockholder advisory votes on the compensation of the Company’s executive officers, the Company intends to hold an advisory vote on executive compensation every three years.
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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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DOUBLE CROWN RESOURCES INC. |
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Date: June 4, 2015 |
By: |
/s/ Jerold S. Drew |
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| Name: |
Jerold S. Drew |
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| Title: |
Chairman of the Board and Chief Executive Officer |
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