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
October 31, 2003
Date of Report (Date of earliest event reported)
STRATEGIC CAPITAL RESOURCES, INC.
(Exact name of registrant as specified in its charter)
Florida 0-28168 11-3289981
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
7900 Glades Road, Suite 610, Boca Raton, FL 33434
(Address of principal executive offices, including zip code)
(561) 558-0165
Registrant's telephone number, including area code
----------------------------------------------------------
(Former name or former address, if changed since last report)
Item 1. Changes in Control of Registrant.
--------------------------------
Not Applicable
Item 2. Acquisition or Disposition of Assets.
------------------------------------
Not Applicable
Item 3. Bankruptcy or Receivership.
--------------------------
Not Applicable
Item 4. Changes in Registrant's Certifying Accountant.
---------------------------------------------
Not Applicable
Item 5. Other Events and Regulation FD Disclosure.
-----------------------------------------
On October 31, 2003, the Registrant held its annual meeting of
shareholders pursuant to which: (a) Messrs. David Miller, Samuel G.
Weiss, Ralph Wilson and John H. Roach, Jr. were elected to serve as the
Registrants' Board of Directors for the current fiscal year; and (b)
the appointment of Weinberg & Company, P.A. to serve as the
Registrant's independent auditors for the current fiscal year ending
June 30, 2004 was ratified. The vote for each of such matters was
73,297 for, none against, and 3,895 withheld; 77,192 shares of the
Registrant's common stock were issued and outstanding at the time of
the meeting, of which 73,297 shares were represented at the meeting in
person or by proxy.
Item 6. Resignation of Registrant's Directors.
-------------------------------------
Not Applicable
Item 7. Financial Statement and Exhibits.
--------------------------------
(a) Financial Statement - Not Applicable
(b) Pro-forma Financial Information - Not Applicable
(c) Exhibits - Not Applicable
Item 8. Change in Fiscal Year.
---------------------
Not Applicable
Item 9. Regulation FD Disclosure.
------------------------
Not Applicable
2
Item 10. Amendments to the Registrant's Code of Ethics, or Waiver of a
Provision of the Code of Ethics.
-------------------------------
Not Applicable
Item 11. Temporary Suspension of Trading Under Registrant's Employee Benefit
Plans.
-----
Not Applicable.
Item 12. Results of Operations and Financial Condition.
---------------------------------------------
Not Applicable.
SIGNATURE
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.
STRATEGIC CAPITAL RESOURCES, INC.
By: /s/ DAVID MILLER
-------------------------------------
David Miller, Chief Executive Officer
Dated: October 31, 2003
3