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
MAY 5, 2000
VESTEX, INC.
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(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
NEW YORK
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(STATE OR OTHER JURISDICTION OF INCORPORATION)
33-23473-NY 11-52917728
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(COMMISSION FILE NUMBER) (I.R.S. EMPLOYER
IDENTIFICATION NO.)
7 OLD LANTERN ROAD, NORWALK, CONNECTICUT 06851
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(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES AND ZIP CODE)
(203) 846-4981
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(REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE)
ITEM 5. OTHER EVENTS
At the Annual Shareholder Meeting, the shareholders approved changing corporate
domicile from New York to Nevada, changing the name of the company to
CyberOpticLabs, Inc., the election of two directors, a 1 for 40 reverse split
of outstanding shares from 120,000,000 shares to 3,000,000, and authorizing
the Board of Directors to seek, identify, engage and acquire new business on
behalf of the Company. The reverse split and the change of domicile/name change
are scheduled to be effective on or about May 10, 2000.
These items were approved by the shareholders by an affirmative vote of
2,512,508 (post split shares) shares in favor of such changes, with no shares
voting against or abstaining.
The Company appointed Gerald DeCiccio to its Board of Directors. The
appointment of Mr. DeCiccio adds to the strength and industry expertise of
the Company's Board of Directors.
SIGNATURES
In accordance with Section 13 or 15(d) of the Securities Exchange Act,
the registrant has duly caused this report to be signed by the
undersigned, "hereunto duly authorized".
Vestex, Inc.
(Registrant)
/s/ C.T. YEH Date: May 5, 2000
C.T. Yeh
President/Director
/s/ IVAN WONG Date: May 5, 2000
Ivan Wong
Secretary/Director