UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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 9, 2010
AML
Communications, Inc.
(Exact
Name of Registrant as Specified in Charter)
|
Delaware
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000-27250
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77-0130894
|
|
(State
or Other Jurisdiction
|
(Commission
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(IRS
Employer
|
|
of
Incorporation)
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File
Number)
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Identification
No.)
|
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1000
Avenida Acaso, Camarillo, CA
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93012
|
|
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(Address
of Principal Executive Offices)
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(Zip
Code)
|
Registrant’s
telephone number, including area code: (805) 388-1345
Not
Applicable
(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 (see General Instruction A.2. below):
¨ 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))
Forward
Looking Statements
This Form
8-K and other reports filed by Registrant from time to time with the Securities
and Exchange Commission (collectively the “Filings”) contain or may contain
forward looking statements and information that are based upon beliefs of, and
information currently available to, Registrant’s management as well as estimates
and assumptions made by Registrant’s management. When used in the filings the
words “anticipate”, “believe”, “estimate”, “expect”, “future”, “intend”, “plan”
or the negative of these terms and similar expressions as they relate to
Registrant or Registrant’s management identify forward looking statements. Such
statements reflect the current view of Registrant with respect to future events
and are subject to risks, uncertainties, assumptions and other factors relating
to Registrant’s industry, Registrant’s operations and results of operations and
any businesses that may be acquired by Registrant. Should one or more of these
risks or uncertainties materialize, or should the underlying assumptions prove
incorrect, actual results may differ significantly from those anticipated,
believed, estimated, expected, intended or planned.
Although
Registrant believes that the expectations reflected in the forward looking
statements are reasonable, Registrant cannot guarantee future results, levels of
activity, performance or achievements. Except as required by applicable law,
including the securities laws of the United States, Registrant does not intend
to update any of the forward-looking statements to conform these statements to
actual results.
Item 5.07
Submission of Matters to a Vote of Security Holders
Our 2010
Annual Meeting of Stockholders (the “2010 Annual Meeting”) was held on September
9, 2010, in Camarillo, California. Of the 10,738,415 shares eligible
to vote, 9,745,917 shares, or 91%, appeared in person or by proxy and
established a quorum for the meeting. Two proposals, as described in
our Proxy Statement, dated July 26, 2010, were approved at the
meeting. The following is a brief description of the matters voted
upon and the results of the voting:
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1.
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Election
of Directors:
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Nominees
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Number of Shares
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|||||
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Jacob
Inbar
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For:
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5,586,403 | ||||
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Withheld:
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166,020 | |||||
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Richard
Flatow
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For:
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5,692,099 | ||||
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Withheld:
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60,324 | |||||
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Tiberiu
Mazilu
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For:
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5,586,367 | ||||
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Withheld:
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166,056 | |||||
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Edwin
J. McAvoy
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For:
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5,586,403 | ||||
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Withheld:
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166,020 | |||||
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Gerald
M. Starek
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For:
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5,688,923 | ||||
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Withheld:
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63,500 | |||||
2
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2.
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Ratification
of the Appointment of Kabani & Company, Inc as our Independent
Registered Public Accounting Firm:
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Nominees
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Number of Shares
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|||||
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Kabani
& Company, Inc.
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For:
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9,641,183 | ||||
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Against:
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100,984 | |||||
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Abstain:
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3,750 | |||||
3
SIGNATURES
Pursuant to the requirement 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.
| AML COMMUNICATIONS, INC. | |||
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Date: September
10, 2010
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By:
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/s/ Jacob Inbar
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Jacob
Inbar
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|||
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President
& CEO
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|||
4