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):December 4, 2015
INTERNATIONAL BARRIER TECHNOLOGY INC.
(Exact Name of Registrant as Specified in its Charter)
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British Columbia, Canada | 000-20412 | N/A |
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
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510 4th Street North, Watkins, Minnesota USA 55389 | | 55389 |
(Address of principal executive offices) | | (Zip Code) |
Registrant's telephone number, including area code: (800) 638-4570
N/A
(Former Name or Former Address if Changed Since Last Report)
(800) 638-4570
Issuer’s telephone number
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):
p Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
p Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
p Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
p 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.
At the annual general meeting of the holders of common shares of International Barrier Technology Inc. held on December 4, 2015, the shareholders voted on the following matters:
1. Fixing the Number of Directors at Three. The shareholders approved the number of directors to be fixed at three.
For: 35,919,224
Against: 550,820
Non-votes: 69,746
2. Election of Directors. The following nominees were elected as directors to serve until the next annual general meeting of the shareholders:
Michael D. Huddy:
For: 20,760,982
Withheld: 146,350
Non-votes: 15,632,458
David J. Corcoran:
For: 20,761,382
Withheld: 145,950
Non-votes: 15,632,458
Victor A. Yates:
For: 20,760,782
Withheld: 146,550
Non-votes: 15,632,458
3. Appointment of Auditors. The shareholders approved the appointment of BDO Canada LLP, Chartered Accountants as independent auditors of the Company for the year ending June 30, 2015.
For: 35,961,478
Withheld: 578,311
Non-votes: 1
4. Addition of Advance Notice Provision to Company’s Articles. The shareholders approved the addition of the advance notice provision to the Company’s Articles.
For: 20,451,794
Against: 455,538
Non-votes: 15,632,458
5. Addition of a Provision in Company’s Articles for Alteration of Company’s Authorized Share Structure. The shareholders approved the addition of a provision to the Company’s Articles to allow the alteration of the Company’s authorized share structure by shareholders’ resolution or by directors’ resolution.
For: 19,117,515
Against: 1,859,563
Non-votes: 15,562,712
6. Adoption of new Articles. The shareholders approved the adoption of the Company’s new form of Articles.
For: 19,213,294
Against: 1,694,038
Non-votes: 15,632,458
7. Approval of Stock Option Plan. The shareholders approved the Company’s 2005 stock option plan.
For: 19,056,459
Against: 1,850,873
Non-votes: 15,632,458
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.
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| | | International Barrier Technology Inc. |
Date | December 7, 2015 | | (Registrant) |
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/s/ Melissa McElwee |
| | | Melissa McElwee, CFO |
