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: October 7, 2011
MEDINA INTERNATIONAL HOLDINGS, INC.
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(Exact name of registrant as specified in its charter)
Colorado 000-27211 84-1469319
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(State or other jurisdiction (Commission File (IRS Employer Identi-
of incorporation) Number) fication Number)
1802 Pomona Rd., Corona, CA 92880
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(Address of Principal Executive Offices) (Zip Code)
(909) 522-4414
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Registrant's telephone number, including area code
N/A
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(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))
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Election of Board of Directors
On October 7, 2011, Medina International Holdings, Inc. ("the Company") held an
Annual Meeting of Its Shareholders ("Shareholder Meeting"), as discussed in Item
5.07, below. At the Shareholder Meeting, a majority of the shareholders
re-elected the following individuals to the Company's Board of Directors.
Michael J. Gallo Erich Lewis
Daniel F. Medina Madhava Rao M. Mankal
At the meeting, Mr. Albert Mardikian was not nominated for re-election to the
Board of Directors and as such is no longer a director of the Company.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On October 7, 2011, at 4:30 p.m. (pacific standard time) at the Company's
offices in Corona, California, the Company held its Annual Shareholder Meeting.
The Company had 51,110,497 shares of common stock issued and outstanding
eligible to vote. Proxies representing shares of common stock were voted.
At the Shareholders Meeting, the following proposals were passed by the
shareholders:
1. To amend the Company's articles of incorporation to increase the authorized
common shares of the Company from 100,000,000 shares of common stock to
500,000,000 shares of common stock. This action will become effective upon the
filing of an amendment to our Articles of Incorporation with the Secretary of
State of Colorado.
For Against Abstain
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35,014,454 shares 245,256 shares 0 shares
2. To elect the following four persons to the Board of Directors to hold office
until the next annual meeting of shareholders and qualification of their
respective successors:
Number of Shares
For Vote Against Abstain
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Michael J. Gallo 35,083,410 36,300 140,000
Erich Lewis 35,094,710 25,000 140,000
Daniel F. Medina 35,223,410 36,300 0
Madhava Rao M. Mankal 35,223,410 36,300 0
3. To approve and appoint our Auditor, Ronald R. Chadwick, PC for the year
ending December 31, 2011.
For Against Abstain
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35,234,710 shares 25,000 shares 0 shares
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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.
MEDINA INTERNATIONAL HOLDINGS, INC.
By: /s/ Daniel Medina
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Daniel Medina, President
Date: October 12, 2011
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