UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
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| (State or other jurisdiction | (Commission | (IRS Employer |
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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:
Securities registered pursuant to Section 12(b) of the Act: None
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b -2 of this chapter).
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| Item 5.02 | Election of Directors |
| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On May 4, 2022, the Company held its Annual and Special Meeting of Stockholders ("AGM").
At the AGM the stockholders elected Bruce Costerd, Richard Haderer, Luke Rich and Craig Young as directors of the Company. The Company appointed Richard Haderer, Luke Rich and Craig Young as the members of the audit committee.
The stockholders ratified the appointment of Sadler Gibb & Associates, LLC, Certified Public Accountants as the independent auditor of the Company.
The stockholders approved a non-binding advisory resolution to approve executive compensation.
The stockholders approved an amendment to the Articles of the Company to increase the authorized share capital of the Company to 5,000,000,000 common shares.
The results of the voting at the AGM is summarized below.
PROPOSAL 01A ELECTION OF DIRECTOR: BRUCE COSTERD
| *** | FOR | AGAINST | ABS/WHD | BROKER NON-VOTES |
| BENEFICIAL | 33,483,299 | 0 | 62,910 | |
| REGISTERED | 866,211,667 | 0 | 0 | |
| TOTAL SHARES VOTED | 899,694,966 | 0 | 62,910 | |
| % OF VOTED | 100.00% | |||
| % OF OUTSTANDING | 58.07% | |||
| % OF VOTED W/ABS/WHD | 99.99% | 0.00% | ||
| % OF OUTSTNDG W/ABS/WHD | 58.07% | 0.00% |
PROPOSAL 01B ELECTION OF DIRECTOR: RICHARD HADERER
| *** | FOR | AGAINST | ABS/WHD | BROKER NON-VOTES |
| BENEFICIAL | 33,473,299 | 0 | 72,910 | |
| REGISTERED | 866,211,667 | 0 | 0 | |
| TOTAL SHARES VOTED | 899,684,966 | 0 | 72,910 | |
| % OF VOTED | 100.00% | |||
| % OF OUTSTANDING | 58.07% | |||
| % OF VOTED W/ABS/WHD | 99.99% | 0.00% | ||
| % OF OUTSTNDG W/ABS/WHD | 58.07% | 0.00% |
PROPOSAL 01C ELECTION OF DIRECTOR: LUKE RICH
| *** | FOR | AGAINST | ABS/WHD | BROKER NON-VOTES |
| BENEFICIAL | 33,483,299 | 0 | 62,910 | |
| REGISTERED | 866,211,667 | 0 | 0 | |
| TOTAL SHARES VOTED | 899,694,966 | 0 | 62,910 | |
| % OF VOTED | 100.00% | |||
| % OF OUTSTANDING | 58.07% | |||
| % OF VOTED W/ABS/WHD | 99.99% | 0.00% | ||
| % OF OUTSTNDG W/ABS/WHD | 58.07% | 0.00% |
PROPOSAL 01D ELECTION OF DIRECTOR: CRAIG YOUNG
| *** | FOR | AGAINST | ABS/WHD | BROKER NON-VOTES |
| BENEFICIAL | 33,478,299 | 0 | 67,910 | |
| REGISTERED | 866,211,667 | 0 | 0 | |
| TOTAL SHARES VOTED | 899,689,966 | 0 | 67,910 | |
| % OF VOTED | 100.00% | |||
| % OF OUTSTANDING | 58.07% | |||
| % OF VOTED W/ABS/WHD | 99.99% | 0.00% | ||
| % OF OUTSTNDG W/ABS/WHD | 58.07% | 0.00% |
PROPOSAL 002 RATIFY SADLER, GIBB & ASSOCIATES, LLC, AS INDEP. PUB. ACCOUNTANT
| *** | FOR | AGAINST | ABS/WHD | BROKER NON-VOTES |
| BENEFICIAL | 33,545,659 | 0 | 550 | |
| REGISTERED | 866,211,667 | 0 | 0 | |
| TOTAL SHARES VOTED | 899,757,326 | 0 | 550 | |
| % OF VOTED | 100.00% | 0.00% | ||
| % OF OUTSTANDING | 58.07% | 0.00% | ||
| % OF VOTED W/ABS/WHD | 99.99% | 0.00% | 0.00% | |
| % OF OUTSTNDG W/ABS/WHD | 58.07% | 0.00% | 0.00% |
PROPOSAL 003 APPROVAL OF NON-BINDING ADVISORY RESOLUTION ON EXEC. COMPENSATION
| *** | FOR | AGAINST | ABS/WHD | BROKER NON-VOTES |
| BENEFICIAL | 32,515,799 | 978,410 | 52,000 | |
| REGISTERED | 865,711,667 | 0 | 500,000 | |
| TOTAL SHARES VOTED | 898,227,466 | 978,410 | 552,000 | |
| % OF VOTED | 99.89% | 0.10% | ||
| % OF OUTSTANDING | 57.97% | 0.06% | ||
| % OF VOTED W/ABS/WHD | 99.82% | 0.10% | 0.06% | |
| % OF OUTSTNDG W/ABS/WHD | 57.97% | 0.06% | 0.03% |
PROPOSAL 004 AMENDMENT TO ARTICLES - INCREASE IN AUTHORIZED SHARE CAPITAL
| *** | FOR | AGAINST | ABS/WHD | BROKER NON-VOTES |
| BENEFICIAL | 31,390,734 | 2,155,475 | 0 | |
| REGISTERED | 865,711,667 | 0 | 500,000 | |
| TOTAL SHARES VOTED | 897,102,401 | 2,155,475 | 500,000 | |
| % OF VOTED | 99.76% | 0.23% | ||
| % OF OUTSTANDING | 57.90% | 0.13% | ||
| % OF VOTED W/ABS/WHD | 99.70% | 0.23% | 0.05% | |
| % OF OUTSTNDG W/ABS/WHD | 57.90% | 0.13% | 0.03% |
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.
WOLVERINE TECHNOLOGIES CORP.
| /s/Richard Haderer | ||
| Richard Haderer | ||
| CFO and Director | ||
| Date: May 6, 2022 | ||