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ADMD > SEC Filings for ADMD > Form 8-K on 6-Jun-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders, Financial Stat

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

On June 6, 2014, the Company held a Special Meeting of Stockholders at 10:00 am Pacific time at the Company's executive offices at 6208 W. Okanogan Avenue, Kennewick, WA 99336. The issued and outstanding shares of stock of the Company entitled to vote at the special meeting consisted of 130,476,487 shares of Common Stock. The stockholders of the Company voted on one proposal at the Special Meeting, which was approved pursuant to the following final voting results from the Special Meeting:

A proposal to approve an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares of Common Stock from 200,000,000 shares to 500,000,000 shares.

For Against Abstentions Broker Non-Votes 80,776,273 12,383,024 232,501 0

A copy of the Certificate of Amendment to our Certificate of Incorporation, as filed with the Secretary of State of the Delaware on June 6, 2014, is filed as Exhibit 3.1 to this current report.

Item 9.01 Financial Statements and Exhibits

(d)      Exhibits

  Exhibit No.    Description
   3.1            Certificate of Amendment to the Certificate of Incorporation of
               Advanced Medical Isotope Corporation

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