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 (Date of Earliest Event Reported):
September 30, 2003
------------------
GLOBAL ENTERTAINMENT HOLDINGS/EQUITIES, INC.
--------------------------------------------
(Exact name of registrant as specified in its charter)
Colorado
--------
(State or other jurisdiction of incorporation)
0-27637 47-0811483
------- ----------
(Commission File Number) (IRS Employer Identification No.)
703 Waterford Way, Suite 690, Miami, FL 33126
---------------------------------------------
(Address of principal executive office) (Zip Code)
305-374-2036
------------
(Registrant's telephone number, including area code)
Item 5. Other Events.
On September 30, 2003, the board of directors of Global Entertainment
Holdings/Equities, Inc. (the "Company") issued a press release announcing the
results of the Company's annual shareholder meeting ("Annual Meeting") held
August 6, 2003 at its corporate headquarters in Miami, Florida. At the Annual
Meeting, the shareholders approved the re-election of the existing board of
directors. A total of 7,971,012.29 shares were represented with respect to this
matter, with voting on each specific nominee as follows:
BROKER
FOR AGAINST WITHHELD NON-VOTES
--- ------- -------- ---------
Board Nominees
- --------------
Bryan Abboud 4,740,978.29 3,127,265 102,769 -
Thomas Glaza 4,328,949.29 3,127,765 514,298 -
Dave Stein 4,328,949.29 3,127,265 514,798 -
James Doukas 4,739,478.29 3,128,265 103,269 -
Floor Nominees
- --------------
Don Lisa 3,082,864 4,466,908.29 421,240 -
Kerri Allender 3,082,864 4,466,908.29 421,240 -
Jason Abboud 3,082,864 4,466,908.29 421,240 -
Ron Abboud 3,082,864 4,466,908.29 421,240 -
David Abboud 3,082,864 4,466,908.29 421,240 -
A proposal to ratify the selection of Mahoney Cohen & Company, CPA, P.C.
(formerly Kane, Hoffman and Danner, P. A.) as the Company's independent auditors
for the fiscal year ending December 31, 2003 was also approved by the
shareholders. A total of 7,971,012.29 votes were represented with a total of
4,742,278.29 shares voting for the proposal, 3,228,734 shares voting against the
proposal, and no broker non-votes or shares abstaining from voting.
A shareholder proposal to amend the Company's articles of incorporation
and bylaws to allow for cumulative voting of the Company's common stock in the
election of directors was not approved by the shareholders. The number of votes
required for this proposal to pass was 5,280,149. As the total number of votes
cast for this proposal was 3,220,318, the proposal did not pass. A total of
4,749,694.29 voted against this proposal, 1,000 votes were withheld and there
were no broker non-votes.
A complete copy of the press release is attached hereto as an exhibit.
Item 7. Financial Statements and Exhibits.
(a) No financial statements or pro forma financial information are
required to be filed as a part of this report.
(b) The Exhibit Index is located on page 4.
2
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.
Dated this 2nd day of October, 2003.
Global Entertainment Holdings/Equities, Inc.
/s/ Clinton Snyder
By: _______________________________________
Clinton Snyder, Chief Financial Officer
3
INDEX TO EXHIBITS
EXHIBIT PAGE
NO. NO. DESCRIPTION
- ------- ---- -----------
22 5 September 30, 2003 Press Release
4
EXHIBIT 22
Global Entertainment Holdings Announces Results of Annual Shareholder Meeting
TUESDAY , SEPTEMBER 30, 2003 04:41 PM
MIAMI, Sep 30, 2003 (BUSINESS WIRE) -- Global Entertainment Holdings/Equities,
Inc. (OTCBB:GAMM); (http://www.globalentertainmentinc.com) announced the results
of its annual shareholder meeting held Wednesday, August 6, 2003 at the
company's corporate headquarters in Miami, Florida. At the meeting, stockholders
approved the re-election of the existing Board of Directors, approved the
re-appointment of Mahoney Cohen & Company, CPA, P.C. (formerly Kane, Hoffman and
Danner, P. A.) to serve as the Company's independent auditors for the fiscal
year ending December 31, 2003 and voted down a shareholder proposal to amend the
Company's articles of incorporation and by-laws.
Represented at the meeting, either by proxy on in person, were 7,971,012 shares
of the common stock of the company. This constituted 75.5% of the 10,560,296
shares of common stock outstanding on the date of record, June 18, 2003.
About Global Entertainment Holdings/Equities, Inc.
Global Entertainment Holdings/Equities, Inc. (OTCBB:GAMM), is a publicly traded
holding company that provides business development support and administrative
assistance for technology-driven subsidiaries that license, develop and host
internet software applications for the online entertainment and gaming sector.
Safe Harbor Statement
Statements in this press release that are not historical including statements
regarding the Company's or management's intentions, hopes, beliefs,
expectations, representations, projections, plans or predictions of the future
are forward-looking statements within the meaning of the Private Securities
Litigation Reform Act of 1995, Section 21E of the Securities Exchange Act of
1934, as amended, and Section 27A of the Securities Act of 1933, as amended.
SOURCE: Global Entertainment Holdings/Equities, Inc.
CONTACT: Global Entertainment Holdings/Equities, Inc., Miami
Clint Snyder, 305/374-2036
5