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) | May 10, 2010 |
VYSTAR CORPORATION |
(Exact name of registrant as specified in its charter) |
Georgia | 000-53754 | 20-2027731 |
(State or other jurisdiction | (Commission | (IRS Employer |
of incorporation) | File Number) | Identification No.) |
3235 Satellite Blvd., Building 400, Suite 290, Duluth GA | 30096 |
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code | (770) 965-0383 |
(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 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of the Shareholders was held on May 10, 2010. Matters submitted to the shareholders and voted upon at the meeting, which are more fully described in the Company’s proxy statement, are as follows: (1) election of five members to the board of directors; and (2) ratification of the appointment of Habif, Arogeti & Wynn, LLP, as independent registered public accounting firm for the year ending December 31, 2010. The proposals were approved by the shareholders.
The following is a summary of the votes cast for and against, as well as the number of abstention and broker non-votes, as to each proposal, including a separate tabulation with respect to each nominee for director.
VOTES | ||||||||
For | Against | Abstentions | Broker Non-Votes | |||||
(1) Election of five members to the board of directors: | ||||||||
William R. Doyle | 8,158,820 | 0 | 0 | 0 | ||||
J. Douglas Craft | 8,158,820 | 0 | 0 | 0 | ||||
Joseph C. Allegra, M.D. | 8,158,820 | 0 | 0 | 0 | ||||
Mitsy Y. Mangum | 8,158,820 | 0 | 0 | 0 | ||||
W. Dean Waters | 8,158,820 | 0 | 0 | 0 | ||||
(2) Ratification of appointment of Habif, Arogeti & Wynn, LLP as independent registered public accounting firm | 8,158,820 | 0 | 0 | 0 | ||||
Item 9.0 | Financial Statements and Exhibits |
99.1 | Press Release issued by Vystar Corporation dated May 13, 2010, with respect to the Annual Meeting of Shareholders held on May 10, 2010. |
SIGNATURE
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.
VYSTAR CORPORATION |
By: | /s/ Jack W. Callicutt |
May 13, 2010 | Jack W. Callicutt Chief Financial Officer |