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SPEX > SEC Filings for SPEX > Form 8-K on 24-Jan-2014All Recent SEC Filings

Show all filings for SPHERIX INC

Form 8-K for SPHERIX INC


24-Jan-2014

Other Events, Financial Statements and Exhibits


Item 8.01 Other Events.

On January 22, 2014, Spherix Incorporated (the "Company") commenced its Annual Meeting of Stockholders (the "Annual Meeting") as previously scheduled and adjourned the meeting until February 5, 2014, at 9:00 a.m., Eastern Standard Time, due to the lack of quorum. The Annual Meeting was adjourned to allow the Company's stockholders additional time to vote on the proposals described in the Company's proxy statement for the Annual Meeting.

The reconvened Annual Meeting will be held at 6430 Rockledge Drive, Suite 503, Bethesda, MD 20817. Stockholders who have already voted do not need to recast their votes. Proxies previously submitted in respect of the meeting will be voted at the adjourned meeting unless properly revoked. During the period of the adjournment, the Company will continue to solicit proxies from its stockholders with respect to the proposals for the Annual Meeting. The Company encourages all stockholders who have not yet voted to do so before February 4, 2014 at 11:59
p.m., Eastern Standard Time.

A copy of the press release announcing the adjournment of the Annual Meeting is attached hereto as Exhibit 99.1.



ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(d) Exhibits.

The exhibit listed in the following Exhibit Index is furnished as part of this Current Report on Form 8-K.

Exhibit No. Description

99.1 Press Release dated January 23, 2014


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