SECURITIES AND EXCHANGE COMMISSIONWashington, DC 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): October 4, 2010
En2go International, Inc.
(Exact name of registrant as specified in charter)
| Nevada | | 000-50480 |
| (State or other jurisdiction | | (Commission File Number) |
| of incorporation) | | |
| 644-1812 West Burbank Blvd., Burbank, CA | | 91506 |
| (Address of principal executive offices) | | (Zip Code) |
| | | |
Registrant's telephone number, including area code: (818) 748-6244
| 2921 West Olive Avenue, Burbank, CA 91505 |
| (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 (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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(a) The Company elected directors for its 2011 fiscal year pursuant to written consent of a majority of its stockholders dated September 7, 2010; under the terms of the consent, the election of the new Board of directors became effective on October 4, 2010, 20 days following mailing of the Definitive Information Statement to our stockholders, which mailing took place on September 14, 2010.
(b) The following persons were elected directors of the Company pursuant to the written consent, to serve and hold office until the next annual meeting of stockholders and until their successors are elected and qualify: Robert Rosner, Bruce Schmidt, Richard Genovese and Frank Anderson.
(c) Pursuant to the written consent of stockholders, a total of 17,332,646 shares were voted in favor of the election of the following directors:
| Proposal | Votes in Favor | Votes Against | Abstentions/ Broker Nonvotes |
| | | | |
Election of Robert Rosneras a Director | 17,332,646 | NA | NA |
| | | | |
Election of Bruce Schmidt | | | |
| as a Director | 17,332,646 | NA | NA |
| | | | |
Election of Richard Genovese | | | |
| as a Director | 17,332,646 | NA | NA |
| | | | |
Election of Frank Anderson | | | |
| as a Director | 17,332,646 | NA | NA |
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| | En2go International, Inc. | |
| | | | |
| | | | |
| Date: October 8, 2010 | By: | /s/ Robert Rosner | |
| | | Robert Rosner, | |
| | | Chief Executive Officer | |
| | | | |
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