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 28, 2004
CIMETRIX, INCORPORATED
-----------------------------------------------------------
(Exact name of Registrant as specified in its charter)
Nevada 0-16454 87-0439107
------ ------- -----------
State of Incorporation Commission File No. IRS Employer Identification No.
6979 South High Tech Drive, Salt Lake City, Utah 84047-3757
--------------------------------------------------------------
(Address of principal executive offices)
Registrant's telephone number, Including Area Code: (801) 256-6500
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Item 5. Other Events
=====================
Results of Annual Meeting of Shareholders
On May 28, 2004 Cimetrix, Incorporated (the "Company") announced that all
proposals voted on at its annual meeting of shareholders held on May 22, 2004
were approved or ratified. A copy of the Company's press release is attached to
this Current Report on Form 8-K as Exhibit 99.1 and is incorporated herein by
reference.
A copy of the slide presentation used at the annual shareholder meeting is
also attached to this Current Report on Form 8-K as Exhibit 99.2 and is
incorporated herein by reference.
Item 7. Financial Statements, Pro-Forma Financial Information and Exhibits
==========================================================================
(c) Exhibits
99.1 Press Release dated May 28, 2004
99.2 Slide Presentation given at Annual Shareholder Meeting
SIGNATURES
Pursuant to the requirements of the Securities Act of 1934, the Registrant
has duly caused this report to be signed on its behalf by the undersigned
thereunto duly authorized.
CIMETRIX, INCORPORATED
(Registrant)
Dated: May 28, 2004 By:/S/ Robert H. Reback
--------------------
Robert H. Reback
President and Chief Executive Officer