SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Date of Report (Date of earliest event reported): May 1, 2012
MEDL MOBILE HOLDINGS, INC.
(Exact Name of Registrant as Specified in Charter)
| Nevada | | 333-166343 | | 80-0194367 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
| | | | | |
| | | | | |
18475 Bandilier Circle Fountain Valley, California | | | | 92708 |
| (Address of principal executive offices) | | | | (Zip Code) |
Registrant’s telephone number, including area code: (310) 684-3490
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 Securities Holders
On May 1, 2012, shareholders holding approximately 51% of MEDL Mobile Inc.’s voting securities authorized, by written consent, an amendment to its 2011 Equity Incentive Plan increasing the total number of shares reserved for issuance under the plan from 6,000,000 to 10,000,000.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
The exhibit listed in the following Exhibit Index is filed as part of this Current Report on Form 8-K.
| Exhibit No. | Description |
10.1 | Amendment No. 1 to MEDL Mobile Holdings, Inc. 2011 Equity Incentive Plan |
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 thereunto duly authorized.
| | MEDL MOBILE HOLDINGS, INC. | |
| | | | |
| By: | /s/ Andrew Maltin | |
| | | Name: Andrew Maltin
Title: Chief Executive Officer | |
