UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report: January 15, 2012
ASPI, Inc.
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(Exact name of registrant as specified in its charter)
Delaware
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(State or other jurisdiction of incorporation)
000-21477 27-0514566
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(Commission File Number) (I.R.S. Employer
Identification No.)
7609 Ralston Road, Arvada, CO 80002
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(Address of principal executive offices)(Zip Code)
Registrant's telephone number, including area code: 303-422-8127
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
CFR240.14d-2(b))
[_] Soliciting material pursuant to Rule 14a-12 under Exchange Act (17
CFR240.14a-12)
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR240.14d-2(b))
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR240.13e-4(c))
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.07 Submission of Matters to a Vote of Security Holders
On January 15, 2012, ASPI, Inc. ("the Company") held its annual shareholder
meeting ("the meeting") at 7609 Ralston Road, Arvada, CO 80002. At such meeting,
the following proposals were passed by a majority of the shareholders of the
Company. Shareholders holding 73,879,655 shares of common stock were eligible to
vote on the proposals.
The proposals presented to the shareholders were voted on and approved by the
shareholders as set forth below. Of the 73,879,655 shares eligible to vote,
73,412,618 shares were voted. In accordance with the Company's Bylaws, all
non-votes are considered to be in approval of the proposal.
1. To elect three directors to hold office until the next Annual Meeting of
shareholders and qualification of their respective successors.
No. of Shares % of Shares Voted
Yuen Ling Look FOR: 73,140,148 99.6%
AGAINST: 44,775 0.06%
WITHHELD: 213 <0.01%
Siu Fong Kelly Yeung FOR: 73,140,176 99.6%
AGAINST: 44,775 0.06%
WITHHELD: 185 <0.01%
Siu Lun Tong FOR: 73,140,176 99.0%
AGAINST: 44,775 0.05%
WITHHELD: 185 <0.01%
The three directors elected to the Board of directors were already standing
members of the Board. Therefore, there were no changes to the composition of the
Company's Board of Directors.
2. To ratify the appointment of our Auditors De Joya Griffith & Co., LLC for the
fiscal year ending June 30, 2012.
No. of Shares % of Shares Voted
FOR: 73,373,220 98.9%
AGAINST: 39,280 0.05%
ABSTAIN: 118 <0.01%
NON VOTES: 0 0.00%
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3. To change the Company's name to JV Group, Inc. and file the appropriate
Articles of Amendment to implement the name change.
No. of Shares % of Shares Voted
FOR: 73,373,005 99.8%
AGAINST: 39,483 0.05%
ABSTAIN: 130 <0.01%
NON VOTES: 0 0.00%
4. To authorize the officers and directors of the Company to amend the Company's
Articles of Incorporation to increase the number of Common Shares authorized
from one hundred million (100,000,000) to one billion (1,000,000,000).
No. of Shares % of Shares Voted
FOR: 73,363,450 99.9%
AGAINST: 45,074 0.06%
ABSTAIN: 94 <0.01%
NON VOTES: 0 0.00%
The actions approved in proposals 3 and 4 will be effective upon filing
amendments to the Company's Articles of Incorporation with the Secretary of
State of Delaware. The Company is in the process of completing these filings.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
ASPI, INC.
(Registrant)
Dated: February 7, 2012
/s/ Yuen Ling Look
Yuen Ling Look, President
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