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
October 4, 2010
Date of Report
[Date of Earliest Event Reported]
BULLION MONARCH MINING, INC.
(Exact name of Registrant as specified in its Charter)
| | |
Utah | 000-54045 | 20-1885668 |
(State or Other Jurisdiction of | (Commission File Number) | (I.R.S. Employer Identification No.) |
Incorporation) | | |
20 North Main Street, Suite #202
St. George, Utah 84770
(Address of Principal Executive Offices)
(801) 426-8111
(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 (see general instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14-a-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))
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On October 4, 2010, the Company held its 2010 Annual Meeting of Shareholders. Two proposals were submitted to and approved by the Company’s shareholders, the election of directors and the ratification of our auditors for the coming year. The holders of 28,390,214 shares of common stock, 73.39% of the outstanding shares entitled to vote as of the record date, which constituted a quorum, were represented at the meeting in person or by proxy. The proposals are described in detail in the Proxy Statement that was filed with the Securities and Exchange Commission on August 24, 2010, under Bullion Monarch Mining, Inc., CIK No. 0000015288, which is our predecessor. The final results were as follows:
Proposal No. 1.
| | | |
Election of Members to the Board of Directors | For | Withhold | |
| | | |
R. Don Morris | 19,644,512 | 61,745 | |
Peter Passaro | 19,624,402 | 78,855 | |
James A. Morris | 19,625,512 | 76,745 | |
John DeMara | 19,674,995 | 28,262 | |
Larry L. Anderson, PhD | 19,672,895 | 29,362 | |
| | | |
Ratify Mantyla McReynolds, LLC as our independent registered public accounting firm | For | Against | Abstain |
| | | |
| 28,378,094 | 4,598 | 7,522 |
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.
BULLION MONARCH MINING, INC.
| | | | |
Date: | 10/7/2010 | | By: | /s/ R. Don Morris |
| | | | R. Don Morris |
| | | | President |
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