UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): August 7, 2015
EMPIRE GLOBAL CORP.
(Exact name of registrant as specified in its charter)
| Delaware | 0 - 50045 | 33-0823179 |
| (State of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
130 Adelaide Street West, Suite 701
Toronto, Ontario M5H 2K4, Canada
(Address of Principal Executive Offices and Zip Code)
(647) 229-0136
(Registrant's Telephone Number, Including Area Code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registration under any of the following provisions (see General Instruction A.2. below):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Empire Global Corp. (the "Company"), held on August 7, 2015, the Company's stockholders approved the three proposals listed below. The final results for the votes regarding each proposal are set forth in the following tables. Each of these proposals is described in detail in the Company's Proxy Statement. The record date for this meeting was June 30, 2015.
1. To fix the number of members on the Company's board of directors at six (6) persons.
| Votes For | | Votes Against | | Abstentions | | Broker Non-Votes |
| | | | | | | | | | | | | | | |
| | 19,015,837 | | | | 0 | | | | 0 | | | | 0 | |
2. To elect the following three (3) members of the Board of Directors until the next annual meeting of stockholders, or until their successors are elected and qualified:
| Name | | Votes For | | Votes Against | | Abstentions | | Broker Non-Votes |
| | | | | | | | | |
| Michele Ciavarella | | | 19,015,837 | | | | 0 | | | | 0 | | | | 0 | |
| Alessandro Marcelli | | | 19,015,837 | | | | 0 | | | | 0 | | | | 0 | |
| Beniamino Gianfelici | | | 19,015,837 | | | | 0 | | | | 0 | | | | 0 | |
3. To ratify the selection of Paritz and Company, PA, as independent auditors and provide authorization of the Company's board of directors to fix the compensation for Paritz and Company, PA.
| Votes For | | Votes Against | | Abstentions | | Broker Non-Votes |
| | | | | | | | | | | | | | | |
| | 19,015,837 | | | | 0 | | | | 0 | | | | 0 | |
No other matters were submitted for stockholder action
Item 7.01. Regulation FD Disclosure
The slides information presented at the Annual Meeting of Shareholders on August 7, 2015 are furnished as Exhibit 99.1 to this report.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| DATED: August 11, 2015. | EMPIRE GLOBAL CORP. |
| | |
| | Per: /s/ MICHELE CIAVARELLA, B.SC |
| | MICHELE CIAVARELLA |
| | Chairman of the Board |
| | Chief Executive Officer |
| | and Chief Financial Officer |
