UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
Amendment No. 1
to
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): September 7, 2010
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.) |
43 West 24th Street, Suite 11B
New York, NY 10010
(Address of Principal Executive Offices)
(800) 825-8135
(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)) |
Explanatory Note
On September 10, 2010 Augme Technologies, Inc. filed a Current Report on Form 8-K (the “Original Report”) disclosing the voting results of the Annual Meeting of Stockholders that was held on September 7, 2010. However, after filing the Original Report we determined that the votes cast for, against and withheld for Shelly J. Meyers and John M. Devlin had been incorrectly reported. We are filing this amendment to the Original Report to correct this error.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 7, 2010 Augme Technologies, Inc. held an annual meeting of its stockholders. There were two proposals voted on at the meeting. Following is the information relating to the votes cast for, against or withheld, as well as the number of broker non-votes, as to each proposal:
Proposal Number 1: Election of Five Directors
Name of Director Candidate | Votes For | Votes Against | Votes Withheld | Broker Non-Votes |
| | | | | |
| Paul R. Arena | 29,808,470 | 0 | 175,641 | 0 |
| Shelly J. Meyers | 23,493,009 | 4,862,062 | 233,645 | 0 |
| Todd E. Wilson | 29,827,970 | 0 | 156,141 | 0 |
| John M. Devlin | 26,958,726 | 1,395,395 | 234,595 | 0 |
| Jim G. Crawford | 29,808,470 | 0 | 175,641 | 0 |
Proposal Number 2: Approval of the Augme Technologies, Inc. 2010 Incentive Stock Option Plan
| Votes For | Votes Against | Votes Withheld | Broker Non-Votes |
| | | | |
| 23,103,179 | 6,015,517 | 865,415 | 0 |
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: September 13, 2010 | By: | /s/ Paul R. Arena |
| | | Paul R. Arena Chief Executive Officer |
