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AWGI > SEC Filings for AWGI > Form 8-K on 7-Jun-2013All Recent SEC Filings

Show all filings for AWG INTERNATIONAL WATER CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for AWG INTERNATIONAL WATER CORP


7-Jun-2013

Submission of Matters to a Vote of Security Holders


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

The Nevada Revised Statutes state that any action required or permitted to be taken at a meeting of the stockholders may be taken without a meeting if, before or after the action, a written consent thereto is signed by stockholders holding at least a majority of the voting power. Our majority stockholders took action without an annual meeting in order to eliminate the costs and management time involved in holding an annual meeting.

(a)

On June 6, 2013, the date when the last consenting stockholder signature was acquired, the majority shareholders of the Company, by written majority shareholder consent, executed a written consent in lieu of an annual meeting.

(b)

Our majority shareholders took the actions set forth below. The total number of shares consenting were 59,093,696 shares, representing 54.6% of our issued and outstanding voting common stock.

(1)

Elected Keith White, Jeff Stockdale, Robb Perkinson and G. Wesley Sodorff to the board of directors. These elected directors represent a re-election of our directors as previously disclosed in our filed reports.

(2)

The appointment of MartinelliMick, PLLC as the company's independent certifying accountant for fiscal year end December 31, 2013.

(3)

To and "approve, on an advisory basis, the compensation of AWG's named executive officers, as disclosed in the Executive Compensation section of the Company's annual report," and approve an advisory vote on Say-on-Pay to occur every three
(3) years.

(4)

Approve and ratify the 2012 Stock Option Plan which we filed as a current report exhibit on July 18, 2012.

(c)

The Company plans to revisit the Say-on-Pay for its executive officer once every three years.

Item 9.01

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