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DYII > SEC Filings for DYII > Form 8-K on 18-Jun-2014All Recent SEC Filings

Show all filings for DYNACQ HEALTHCARE INC



Submission of Matters to a Vote of Security Holders

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

In May 2014, the stockholders of Dynacq Healthcare, Inc., a Nevada corporation (the "Company"), holding approximately 58.2% of the issued and outstanding shares of the common stock of the Company executed a Written Consent in Lieu of an Annual Meeting of Stockholders pursuant to which Dr. Eric K. Chan was re-elected as the sole member of the Board of Directors of the Company. Dr. Chan's re-election to the Board was effective as of June 18, 2014, which is 20 calendar days after the Company's Information Statement, filed with the Securities and Exchange Commission on May 22, 2014, was mailed to its stockholders. Dr. Chan will serve as a director of the Company until its next annual meeting or until his successor is duly elected and qualified or until his earlier death, resignation or removal.

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