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): October 20, 2010
SCIENTIFIC ENERGY, INC.
(Exact name of registrant as specified in its charter)
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Utah |
| 000-50559 |
| 87-0680657 |
(State or other jurisdiction of incorporation) |
| (Commission File Number) |
| (IRS Employer Identification No.) |
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27 Weldon Street, Jersey City, New Jersey |
| 07306 |
(Address of principal executive offices) |
| (Zip Code) |
(201) 985-8100
(Registrant’s telephone number, including area code)
N/A
(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)) |
Item 5.07 Submission of Matters to a Vote of Security Holders
On October 20, 2010, Scientific Energy, Inc. (the “Company”) held its 2010 Annual Meeting of Stockholders (the “Meeting”). At the Meeting, the stockholders approved the proposals listed below. The proposals are described in detail in the Company’s proxy statement filed on Form Schedule 14A with the Securities and Exchange Commission on September 13, 2010. The votes were cast as follows:
1. To approve an amendment to the Company’s Articles of Incorporation to increase the number of shares of authorized common stock from 100 million to 500 million:
Votes For |
| Votes Against |
| Abstentions |
| Broker Non-Votes |
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65,581,920 |
| -0- |
| -0- |
| -0- |
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2. To approve an amendment to the Company’s Articles of Incorporation to authorize the classification of the Board into three classes with staggered terms:
Votes For |
| Votes Against |
| Abstentions |
| Broker Non-Votes |
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57,901,920 |
| 3,840,000 |
| 3,840,000 |
| -0- |
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| 3. |
To elect Stanley Chan as a Director for a three-year term as named in the proxy statement:
Votes For |
| Votes Against |
| Abstentions |
| Broker Non-Votes |
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61,741,920 |
| 3,840,000 |
| -0- |
| -0- |
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4. To ratify the appointment of Child, Van Wagoner & Bradshaw, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2010:
Votes For |
| Votes Against |
| Abstentions |
| Broker Non-Votes |
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65,581,920 |
| -0- |
| -0- |
| 3,769 |
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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.
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| SCIENTIFIC ENERGY, INC. |
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| /s/ Stanley Chan |
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| Stanley Chan |
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| President and Chief Executive Officer |
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Date: October 25, 2010 |
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