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): 12/30/2011
Commission file number: 000-54046
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GREENPLEX SERVICES, INC.
(Exact name of small business issuer as specified in its charter)
| | |
Nevada | | 27-0856924 |
(State or other jurisdiction | | (IRS Employer |
of incorporation or organization) | | Identification No.) |
10183 North Aero Drive, Suite 2
Hayden, ID 83835
(Address of principal executive offices)
(208) 591-3281
(Registrant’s telephone number)
_________________________________
(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(17CFR240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act(17CFR240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act(17CFR240.13e-4(c))
Items to be Included in this Report
Item 5.07 Submission of Matters to a Vote of Security Holders
The annual meeting of the stockholders of Greenplex Services, Inc. (the “Company”) was held on December 30, 2011. Matters submitted to the stockholders and voted upon at the meeting were; (1) election of two members to the Company’s Board of Directors, (2) ratification of the appointment of Li & Company, PC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011, and (3) to transact such other business as may properly come before the Annual Meeting or at any adjournments or postponements thereof. Each of the director candidates were elected to serve in such capacity until the next annual meeting of the stockholders, and the stockholders ratified the appointment of Li & Company, PC for the 2011 fiscal year. Final voting results are shown below:
(1) Election of Directors:
| | | |
Director Name | Votes For | Votes Against | Withhold |
Kyle W. Carlson | 1,212,500 (66.7%) | 0 | 0 |
Andrew Christman | 1,212,500 (66.7%) | 0 | 0 |
(2) Ratification of appointment of Li & Company, PC as the independent auditor:
| | |
Votes For | Votes Against | Abstains |
1,212,500 (66.7%) | 0 | 0 |
(3) To transact such other business as may properly come before the Annual Meeting or at any adjournments or postponements thereof:
| | |
Votes For | Votes Against | Abstains |
1,212,500 (66.7%) | 0 | 0 |
Signature(s)
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.
Dated: January 5, 2012
GREENPLEX SERVICES, INC.
By:
/s/ Kyle W. Carlson
Kyle W. Carlson
President, Treasurer, CEO, & CFO