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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): March 18, 2011
STEVIA CORP.
(Exact Name of Registrant as Specified in its Charter)
Nevada 333-152365 98-0537233
(State or Other Jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
601 Union Street, Two Union Square, 42nd Floor
Seattle, Washington 98101
(Address of Principal Executive Office) (Zip Code)
(206) 652-3570
(Registrant's telephone number, including area code)
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))
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On March 18, 2011, Stevia Corp. (the "Company") held a special meeting of
shareholders (the "Special Meeting"). At the Special Meeting, the Company's
shareholders approved a proposal to amend and restate the Company's bylaws,
attached hereto as Exhibit 3.1 and incorporated herein by reference (the
"Amended and Restated Bylaws"), as adopted by the Company's Board of Directors
on February 22, 2011.
The presence, in person or by proxy, of the holders of a majority of the
total number of shares entitled to vote constituted a quorum for the transaction
of business at the Special Meeting. As of the record date, February 24, 2011,
there were 79,800,000 shares of the Company's common stock outstanding. At the
Special Meeting, there were 56,000,000 shares, or 70.2%, of common stock
represented in person or by proxy. The share numbers set forth herein represent
the outstanding capitalization of the Company after the 35 for 1 forward stock
split which occurred on March 4, 2011.
Set forth below are the final voting results for each proposal submitted to
a vote of the shareholders at the Special Meeting. For more information on the
following proposals, see the Company's definitive proxy statement on Schedule
14A, as filed with the Securities and Exchange Commission on March 7, 2011.
Proposal 1: To approve the Amended and Restated Bylaws of the Company
For Against Abstain
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56,000,000 0 0
SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d) EXHIBITS.
EXHIBIT
NUMBER DESCRIPTION
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3.1 Amended and Restated Bylaws
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.
Date: March 22, 2011 STEVIA CORP.
By: /s/ Mohanad Shurrab
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Mohanad Shurrab
President
