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): November 1, 2011
Augme Technologies, Inc.
(Exact name of registrant as specified in Charter)
Delaware | | 333-57818 | | 20-0122076 |
(State or other | | (Commission | | (IRS Employer |
jurisdiction of | | File | | Identification |
incorporation) | | No.) | | No.) |
43 West 24th Street, 11th Floor
New York, NY 10010
(Address of Principal Executive Offices)
(855) 423-5433
(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 registrant 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.
On November 1, 2011 the Company held its annual meeting of stockholders. At the annual meeting, the following matters were approved by the stockholders:
Proposal | | For | | Against | | Abstain | |
| | | | | | | |
Election of Ivan Braiker as a sole Class I director | | 44,395,996 | | 1,552,735 | | 92,975 | |
| | | | | | | |
Amendment to the Company’s 2010 Incentive Stock Option Plan | | 42,864,032 | | 2,974,292 | | 203,382 | |
| | | | | | | |
Ratification and approval of an amendment increasing the Company’s authorized shares of common stock | | 42,897,073 | | 2,363,259 | | 781,374 | |
The following proposal, which required a vote of 66 2/3% of the outstanding shares, was not approved:
Proposal | | For | | Against | | Abstain | |
Approve an amendment to the Amended and Restated Certificate of Incorporation to eliminate the requirement of a staggered board of directors | | 43,457,273 | | 2,385,183 | | 199,250 | |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated November 4, 2011
| Augme Technologies, Inc. |
| (Registrant) |
| | |
| By: | /s/ Paul R. Arena |
| | Paul R. Arena |
| | Chief Executive Officer |
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