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GNUS > SEC Filings for GNUS > Form 8-K on 10-Oct-2013All Recent SEC Filings

Show all filings for GENIUS BRANDS INTERNATIONAL, INC.

Form 8-K for GENIUS BRANDS INTERNATIONAL, INC.


10-Oct-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On October 8, 2013, Genius Brands International, Inc. (the "Company") terminated its consent solicitation to approve (1) an amendment to the Company's Articles of Incorporation in order to increase the number of shares of common stock, $0.001 par value per share, authorized to 700,000,000 shares from 250,000,000 shares (the "Authorized Capital Increase") and (ii) an amendment to the Company's Articles of Incorporation to effect a reverse stock split of its issued and outstanding common stock by a ratio of not less than one-for-ten and not more than one-for-one hundred at any time prior to September 30, 2014, with the exact ratio to be set at a whole number within this range as determined by the Board of Directors in its sole discretion (the "Reverse Stock Split" and, collectively with the Authorized Capital Increase, the "Proposals").

Approximately 52.59% of the Company's voting capital approved the Authorized Capital Increase and approximately 52.52% of the Company's voting capital approved the Reverse Stock Split. Further information regarding the Proposals can be found in the Company's Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on September 24, 2013, which such information is incorporated by reference herein.

The results of the solicitation for the Proposals were as follows:

Proposal:                      Votes For:       Votes Against:       Abstained:
Authorized Capital Increase     41,087,385            1,564,958           25,129
Reverse Stock Split             41,033,385            1,624,087           20,000

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