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CRWG > SEC Filings for CRWG > Form 8-K on 23-Dec-2013All Recent SEC Filings

Show all filings for CROWDGATHER, INC.



Change in Directors or Principal Officers, Submission of Matters to a Vote of S

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 20, 2013, CrowdGather, Inc., a Nevada corporation (the "Registrant") held its 2013 Annual Meeting of Shareholders. At the meeting, the Registrant's shareholders re-elected Sanjay Sabnani, Jonathan Dariyanani, James Sacks, and Chuck Timpe to serve a one-year term and be subject to re-election next year. The biographies of Messrs. Sabnani, Dariyanani, Sacks, and Timpe, which are included in the Registrant's Definitive Proxy Statement filed on November 19, 2013, are hereby incorporated by reference.

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

Annual Meeting of Shareholders

On December 20, 2013, the Registrant held its annual meeting of shareholders at the Registrant's offices. During the annual meeting of shareholders, votes were held on the following matters:

The election of four directors, Sanjay Sabnani, Jonathan Dariyanani, James Sacks, and Chuck Timpe, to serve as directors until the next annual meeting of stockholders or until their successors are duly elected and qualified;

The ratification and approval of the selection of Q Accountancy Corporation as the Registrant's independent registered public accounting firm for the 2014 fiscal year;

The advisory approval of the compensation of our executives disclosed in the proxy statement for this annual meeting pursuant to the compensation disclosure rules of the Securities and Exchange Commission; and

An advisory vote on whether future advisory votes on executive officer compensation should occur every 3 years, every 2 years or every 1 year.

Only stockholders of record at the close of business on November 15, 2013, were entitled to vote at the annual meeting. The inspector of elections determined that the shares represented at the meeting in person and by proxy constituted a quorum. The stockholders elected the four individuals listed above to serve as directors and ratified and approved the selection of Q Accountancy Corporation as the Registrant's independent registered public accounting firm for the 2014 fiscal year. The stockholders also ratified non-binding proposals to approve the compensation of the Registrant's executive officers, as set forth in the Registrant's Proxy Statement Summary Compensation Table, and to fix the frequency of a shareholder vote regarding executive compensation at every three years. No other business was brought before the annual meeting.

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