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 18, 2011
CDEX INC.
(Exact name of registrant as specified in its charter)
| Nevada | 000-49845 | 52-2336836 |
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| 4555 South Palo Verde, Suite 123 | |
| Tucson, Arizona | 85714 |
| (Address of principal executive offices) | (Zip Code) |
| (520) 745-5172 |
| (Registrant's telephone number, including area code) |
N/A
(Former name or former address, if changed since last report)
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 (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | 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
CDEX Inc. (the “Company”) held its Annual Meeting of Stockholders on August 18, 2011 at which 76,220,331 shares were represented in person or by proxy. The following is a summary of the matters voted on at the meeting:
| 1) | All nominees for director were elected by the following stockholders vote to staggered terms: |
| Nominee | | For | | Withhold | | Broker Non-Vote | | Term |
| | | | | | | | | |
| Jeffrey Brumfield | | 24,917,455 | | 409,218 | | 50,893,658 | | 2011-2014 |
| | | | | | | | | |
| Brian Jenkins | | 24,918,482 | | 408,191 | | 50,893,658 | | 2010-2013 |
| | | | | | | | | |
| Robert H. Foglesong | | 24,911,753 | | 414,920 | | 50,893,658 | | 2009-2012 |
| | | | | | | | | |
| Frank Wren | | 24,816,482 | | 510,191 | | 50,893,658 | | 2009-2012 |
| | | | | | | | | |
| James G Stevenson | | 24,918,481 | | 408,192 | | 50,893,658 | | 2011-2014 |
2) | The appointment of S.E. Clark and Co. as the Company’s independent registered public accounting firm for the fiscal years ending October 31, 2011 and 2012 was ratified by the following stockholder vote: |
| For: | 75,673,951 |
| | |
| Against: | 218,642 |
| | |
| Abstain: | 327,738 |
| 3) | The amendment of the Company’s’ Certificate of Incorporation increasing the number of Authorized Shares of Common Stock from 100,000,000 shares to 300,000,000 shares was ratified by the following stockholder vote: |
| For: | 69,658,095 |
| | |
| Against: | 6,338,565 |
| | |
| Abstain: | 223,671 |
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.
| | CDEX INC. |
| | (Registrant) |
| | | |
| Date: August 19, 2011 | By: | /s/ Stephen McCommon |
| | | Stephen McCommon, |
| | | Chief Financial Officer |
