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 20, 2008
MEDTOX SCIENTIFIC, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
| 1-11394 |
| 95-3863205 |
(State or other jurisdiction of incorporation) |
| (Commission File Number) |
| (IRS Employer Identification No.) |
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402 West County Road D, St. Paul, Minnesota |
| 55112 |
(Address of principal executive offices) |
| (Zip Code) |
Registrant’s telephone number, including area code: (651) 636-7466
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:
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)) |
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Item 7.01. | Regulation FD Disclosure |
On May 20, 2008, MEDTOX Scientific, Inc. held its Annual Meeting of Stockholders. The presentation to stockholders is attached as Exhibit 99.1.
Item 8.01. | Other Events |
On May 20, 2008, MEDTOX Scientific, Inc. held its Annual Meeting of Stockholders. Stockholders elected one incumbent director, Richard J. Braun, MBA, JD, to a three-year term expiring in 2011. Mr. Braun joins Brian P. Johnson, MBA, Robert J. Marzec, MBA, CPA, Samuel C. Powell, Ph.D. and Robert A. Rudell, MBA, whose terms expire in 2009 and 2010, as directors on the MEDTOX five-member board of directors.
In addition, stockholders approved a proposal to ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2008.
Item 9.01. | Financial Statements and Exhibits. |
(c) | Exhibits. |
The following exhibits are filed as part of this report:
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Exhibit No. |
| Description |
| MEDTOX Scientific, Inc. presentation to stockholders, dated May 20, 2008. |
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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 hereunto duly authorized.
| MEDTOX Scientific, Inc. |
Date: May 27, 2008 | By: | /s/ Richard J. Braun |
| Name: Richard J. Braun |
| Title: | Chief Executive Officer |
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INDEX TO EXHIBITS
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Exhibit No. |
| Description |
| MEDTOX Scientific, Inc. presentation to stockholders, dated May 20, 2008. |
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