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| UNITED STATES | |
| SECURITIES AND EXCHANGE COMMISSION | |
| WASHINGTON, DC 20549 | |
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| FORM 8-K CURRENT REPORT | |
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| Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 | |
Date of Report (Date of earliest reported) | October 16, 2009 |
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USA VIDEO INTERACTIVE CORP. |
(Exact name of registrant as specified in its chapter) |
WYOMING | 0-29651 | 06-15763-91 |
(State or other jurisdiction
of incorporation | (Commission
File Number) | (IRS Employer
Identification No.) |
8 West Main Street, Niantic, Connecticut | 06352 |
(Address of principal executive offices) | (Zip Code) |
Registrant's telephone number, including area code | (860) 739-8030 |
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(Former name or former address, if changed since last report) |
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions. |
( ) Written communications pursuant to Rule 425 under the Securities Act (17CFR 230.425) |
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( ) Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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( ) Pre commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR.240.14d-2(b)) |
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( ) Pre-commencement communications pursuant to Rule 13c-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
INFORMATION TO BE INCLUDED IN THE REPORT
Section 8 – Other Events
Item 8.01
Other Events.
The Registrant announced that at the recent annual meeting of shareholders the following matters were approved by the shareholders:
1.
The election of management’s four nominees as set out in the Proxy Statement; as follows:
Edwin Molina
Anton J. Drescher
Maurice Loverso
Rowland Perkins
2.
The appointment of John A. Braden & Company, LLP as independent auditors of the Company for the ensuing year.
3.
An increase in the authorized capital from 250,000,000 shares of common stock to 500,000,000 shares of common stock.
4.
An amendment of the Articles of Incorporation to reduce the quorum requirements for shareholder meetings to at least 25% of the outstanding shares entitled to vote.
A copy of the News Release dated October 16th, 2009 is furnished as Exhibit 99.1.
Section 9 – Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits.
Exhibit 99.1
News Release dated October 16th, 2009
SIGNATURES
Pursuant to the requirements of theSecurities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
USA VIDEO INTERACTIVE CORP.
Date : October 16th, 2009
By :
/s/ Edwin Molina
Edwin Molina,
President
