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 31, 2016
YAPPN CORP.
(Exact Name of Small Business Issuer as Specified in Charter)
Delaware | 000-55082 | 27-3448069 | ||
(State
or Other Jurisdiction of Incorporation) |
(Commission File Number) | (IRS
Employer Identification No.) |
1001 Avenue of the Americas, 11th Floor New York, NY |
10018 | |
(Address of Principal Executive Offices ) | (Zip Code) |
Small Business Issuer’s telephone number, including area code: (888) 859-4441
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the small business issuer 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)) |
In this Current Report on Form 8-K, “Company,” “our company,” “us,” and “our” refer to Yappn Corp. and its subsidiaries, unless the context requires otherwise.
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers.
See Item 5.07.
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual of Stockholders (the “Annual Meeting”) of Yappn Corp. (the “Company”) held on May 31, 2016, the stockholders of the Company approved each of the proposals set forth below by the final voting results set forth below.
Proposal 1
To elect the following individuals as directors of the Company, each to serve a term of one year or until his or her successor is duly elected or appointed:
Number of Shares | ||||||||
Votes For | Votes Abstain | |||||||
Edward P. Karthaus | 18,192,057 | 10,260 | ||||||
C. Kent Jespersen | 18,192,047 | 10,270 | ||||||
David Berry | 18,192,057 | 10,260 | ||||||
David Fleck | 18,192,057 | 10,260 | ||||||
Luis Vázquez Sentíes | 18,192,047 | 10,270 | ||||||
Tracie Crook | 18,192,047 | 10,270 | ||||||
Carrie Stone | 18,192,057 | 10,260 |
Proposal 2
To ratify the appointment of MNP LLP, Chartered Accountants, as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2016 and to authorize the Board of Directors to fix their remuneration:
Number of Shares | ||||
Votes For | Votes Against | Abstain | ||
18,195,447 | 5,970 | 900 |
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.
Yappn Corp. | ||
June 6, 2016 | By: | /s/ Edward P. Karthaus |
Edward P. Karthaus | ||
Chief Executive Officer |
3