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): June 28, 2016
Document Security Systems, Inc.
(Exact Name of Registrant as Specified in Charter)
| New York | | 001-32146 | | 16-1229730 |
| (State or Other Jurisdiction | | (Commission | | (IRS Employer |
| of Incorporation) | | File Number) | | Identification No.) |
| 200 Canal View Boulevard | | |
| Suite 300 | | |
| Rochester, NY | | 14623 |
| (Address of Principal Executive Offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (585) 325-3610
(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 (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 Security Holders
On June 28, 2016, Document Security Systems, Inc. (the “Company”) convened its 2016 Annual Meeting of Stockholders (the “Annual Meeting”) at its corporate offices located at 200 Canal View Boulevard, Suite 300, Rochester, New York 14623, for the purpose of voting on four stockholder proposals described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2016. While a total of 40,083,304 shares of the Company’s common stock, representing 77.25% of the aggregate shares outstanding and eligible to vote and constituting a quorum, were represented in person or by valid proxies at the Annual Meeting, the Company adjourned the Annual Meeting until Tuesday, July 19, 2016, 11:00 AM local time, at the same location in order to allow more opportunity for stockholders to vote on all proposals, including proposals impacting the Company’s ability to maintain its common stock listing on the NYSE MKT LLC exchange, and impacting the Company’s continuity of management.
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.
Dated: June 30, 2016
| | DOCUMENT SECURITY SYSTEMS, INC. |
| | |
| | By: | /s/ Jeffrey Ronaldi |
| | | Jeffrey Ronaldi |
| | Title: | Chief Executive Officer |
