UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 8-K
Current Report
Pursuant to Section 13 or 15(a) of the Securities Exchange Act of 1934
Date of Report: May 4, 2010
DALECO RESOURCES CORPORATION
(Exact name of registrant as specified in Charter)
Nevada | | 0-12214 | | 23-2860734 |
(State or other jurisdiction | | (Commission File No.) | | (IRS Employee Identification No.) |
of Incorporation) | | | | |
17 Wilmont Mews, 5th Floor, West Chester, Pennsylvania 19382
(Address of principal executive offices)
Registrant’s telephone number, including area code: 610-429-0181
(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 obligations 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 CF 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 5.0. Submission of Matters to a Vote of Security Holders.
On April 27, 2010 , the Company held its Annual Meeting of the Shareholders. At the Annual Meeting, the following matters were voted upon:
1. Election of Directors: The following persons were elected to serve as directors of the Company until the next Annual Meeting of Shareholders:
NAME OF NOMINEE | FOR | AGAINST | ABSTAIN |
Dov Amir | 11,015,532 | 0 | 1,861,430 |
Lord Gilbert (John) | 11,030,980 | 0 | 1,845,982 |
David A. Grady | 11,068,342 | 0 | 1,808,620 |
Carl Haessler | 12,149,667 | 0 | 727,295 |
Robert E. Martin | 14,148,667 | 0 | 728,295 |
Charles T. Maxwell | 11,057,340 | 0 | 1,819,622 |
Gary J. Novinskie | 11,259,979 | 0 | 1,616,983 |
2. Ratification of Vasquez & Company, LLP as the Company’s independent accountant for Fiscal Year 2010.
FOR | AGAINST | ABSTAIN |
29, 682,984 | 81,763 | 3,000 |
The Company incorporates by reference its definitive Proxy Statement filed with the Securities and Exchange Commission on January 27, 2010, filed in accordance Regulation 14A under the Securities and Exchange Act of 1934, as amended.
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.
| Daleco Resources Corporation | |
| (Registrant) | |
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| | | |
Date: May 4, 2010 | By: | /s/ Gary J. Novinskie | |
| | Gary J. Novinskie, President | |
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