Item 8.01 Other Events.
On February 10, 2009, Synthesis Energy Systems, Inc. (the "Company") held its annual meeting of stockholders for the fiscal year ended June 30, 2008. At the meeting, the Company's stockholders elected Lorenzo Lamadrid, Timothy Vail, Donald Bunnell, Michael Storey, Denis Slavich and Harry Rubin as directors and ratified the selection of PricewaterhouseCoopers LLP to serve as independent auditors for the year ended June 30, 2009. The proposal to approve certain amendments to the Company's Certificate of Incorporation was not approved.

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