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): January 25, 2002 ---------------- ICALL SYSTEMS, INC. ------------------------------------------------------ (Exact name of registrant as specified in its charter) NEVADA 000-26183 91-1932068 ----------------------- ----------- ---------- (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 388 Market Street, Suite 500 San Francisco, CA 94111 -------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (604) 605-8852 -------------- Item 5. Other Events. The Company has received signed Proxy Cards, including signed Waivers of Notice to the Meeting, from shareholders holding a total of 3,314,326 of the Company's voting shares, voting in favor of the proposed Name Change as set forth in the Company's recent proxy materials for the Special Meeting that was to be held on January 31, 2002. This total share count represents a "majority" vote IN FAVOR OF THE NAME CHANGE based on the Company's issued and outstanding shares as of the date of record (January 8, 2002). EFFECTIVE IMMEDIATELY, THE COMPANY'S NAME HAS BEEN CHANGED FROM "ICALL SYSTEMS, INC." TO "INCALL SYSTEMS, INC." Since there was no more business to be voted on or presented at the proposed Special Meeting of the Shareholders on January 31, 2002, the Company's Board of Directors has directed that this meeting be cancelled. 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. InCall Systems. Inc. (formerly iCall Systems, Inc. -------------------- (Registrant) Date: January 28, 2002 /s/ Ron McIntyre ------------ Ron McIntyre, President /s/ Marc Crimeni ------------ Marc Crimeni, Chief Executive Officer, Chairman of the Board of Directors