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): December 1, 2010
AMERITYRE CORPORATION
(Exact name of registrant as specified in its charter)
NEVADA | 000-50053 | 87-0535207 |
(State or other jurisdiction | (Commission File Number) | (IRS Employer ID No.) |
of incorporation) |
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1501 Industrial Road, Boulder City, Nevada 89005
(Address of principal executive office)
Registrant's telephone number, including area code: (702) 294-2689
Copies to:
John C. Thompson, Esq.
John C. Thompson, LLC
1371 East 2100 South, #202
Salt Lake City, Utah 84105
Phone: (801) 363-4854
Fax: (801) 606-2855
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
Our Annual Meeting of Stockholders was held in the Company’s manufacturing plant at 1501 Industrial Road, Boulder City, Nevada 89005, on December 1, 2010, at 10:00 am, Pacific Time. At the Annual Meeting, we:
1. Elected seven directors to serve until the 2011 Annual Meeting of Stockholders; and
2. Ratified the selection of HJ & Associates, LLC as the Company’s independent auditor for the Company’s fiscal year ending June 30, 2011.
The results of the voting were as follows:
1. Directors | For | Against | Withhold | Abstain | Broker Non-votes |
Louis M. Haynie | 12,456,817 | 1,187,603 | 85,971 | 442,884 | 10,457,106 |
Henry D. Moyle | 12,777,339 | 940,150 | 12,902 | 442,884 | 10,457,106 |
Frank E. Dosal | 13,614,989 | 102,500 | 12,902 | 442,884 | 10,457,106 |
Silas O. Kines, Jr. | 13,614,889 | 102,600 | 12,902 | 442,884 | 10,457,106 |
Gary M. Tucker | 13,617,389 | 100,100 | 12,902 | 442,884 | 10,457,106 |
Timothy L. Ryan | 13,617,189 | 102,300 | 12,902 | 442,884 | 10,457,106 |
Michael J. Kapral | 13,716,789 | 0 | 12,902 | 442,884 | 10,457,106 |
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2. Ratify HJ & Associates, LLC | 24,501,260 | 68,669 | 15,870 | 43,582 | 0 |
A total of 24,630,381 shares were represented at the meeting in person or by proxy, or approximately 76.9% of the total 32,043,723 shares eligible to vote.
For more information on Amerityre and the full presentation from the 2010 Annual Shareholders meeting, see the Company’s Current Report on Form 8-K filed with the commission on December 1, 2010, or visit the website at www.amerityre.com
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 hereto duly authorized.
Dated: December 7, 2010
AMERITYRE CORPORATION
By: /S/ Michael Kapral
Michael Kapral
CEO and President