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): July 30, 2012
Augme Technologies, Inc.
(Exact name of registrant as specified in Charter)
Delaware | | 333-57818 | | 20-0122076 |
(State or other
jurisdiction of
incorporation) | | (Commission
File
No.) | | (IRS Employer
Identification
No.) |
350 7th Avenue, 2nd Floor
New York, NY 10001
(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 Vote of Security Holders
On July 30, 2012, the Company held its annual meeting of stockholders. At the annual meeting, the following matters were voted on:
Proposal | | For | | Against | | Abstain | | Broker Non-Votes | |
Election of Class II Directors | | | | | | | | | |
Donald E. Stout | | 40,917,204 | | 4,216,023 | | 384,925 | | 33,459,359 | |
John M. Devlin, Jr. | | 40,447,027 | | 4,654,565 | | 416,560 | | 33,459,359 | |
Todd E. Wilson | | 27,655,728 | | 17,195,639 | | 666,785 | | 33,459,359 | |
Amendment to the Company’s 2010 Incentive Stock Option Plan | | 28,905,253 | | 15,212,997 | | 1,399,902 | | 33,459,359 | |
Amendment to Company’s Amended and Restated Certificate of Incorporation Eliminating the Staggered Board Requirement | | 39,632,955 | | 5,276,717 | | 608,480 | | 33,459,359 | |
1 for 2 Reverse Split and the Reverse Split Amendment | | 62,026,424 | | 16,795,104 | | 188,445 | | 10,869,318 | |
All proposals except for the Amendment to the Company’s 2010 Incentive Stock Option Plan and Amended and Restated Certificate of Incorporation Eliminating the Staggered Board Requirement passed.
Item 8.01 Other Matters
On August 2, 2012 the Company issued a press release. The press release is included as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated in its entirety into this Item 8.01.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. | | Exhibit Description |
99.1 | | Press Release |
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.
| Augme Technologies, Inc. |
| (Registrant) |
| |
Date: August 2, 2012 | By: | /s/ Paul R. Arena |
| | Paul R. Arena |
| | Chief Executive Officer |
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