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EX-23.1 - CONSENT OF DALE MATHESON CARR-HILTON LABONTE LLP, CHARTERED ACCOUNTANTS - VISCOUNT SYSTEMS INC | exhibit23-1.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
20549
Form 10-K/A
[X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended December 31,
2010
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
For the transition period from ______to
______
Commission file number: 000-49746
VISCOUNT SYSTEMS, INC.
(Name of
registrant as specified in its charter)
NEVADA | 88-0498181 |
(State or other jurisdiction of | (I.R.S. Employer Identification No.) |
incorporation or organization) | |
4585 Tillicum Street, Burnaby, British Columbia, Canada | V5J 5K9 |
(Address of principal executive offices) | (Zip Code) |
Issuers telephone number: (604) 327-9446
Securities registered pursuant to Section 12(b) of the Act: None
Securities registered pursuant to Section 12(g) of the Act:
Common Stock, $.001 per share
(Title of class)
Check whether the registrant is a well-known seasoned issuer, as
defined in Rule 405 of the Securities Act.
Yes [ ] No [X]
Check whether the registrant is not required to file reports
pursuant to Section 13 or 15(d) of the Exchange Act.
Yes [ ] No [X]
Check whether the registrant (1) filed all reports required to
be filed by Section 13 or 15(d) of the Exchange Act during the past 12 months
(or for such shorter period that the registrant was required to file such
reports), and (2) has been subject to such filing requirements for the past 90
days.
Yes [X] No [ ]
Check whether the registrant has submitted electronically and
posted on its corporate Web site, if any, every Interactive Data File required
to be submitted and posted pursuant to Rule 405 of Regulation S-T during the
preceding 12 months (or for such shorter period that the registrant was required
to submit and post such files).
Yes [X] No [ ]
Check if there is no disclosure of delinquent filers in response to Item 405 of Regulation S-K contained in this form, and no disclosure will be contained, to the best of the registrants knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. [X]
Check whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of large accelerated filer, accelerated filer and smaller reporting company in Rule 12b-2 of the Exchange Act.
Large accelerated filer [ ] | Accelerated filer [ ] | |
Non-accelerated filer [ ] | (Do not check if a smaller reporting company) | Smaller reporting company [ X ] |
Check whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes [ ] No [X]
State issuers revenues for its most recent fiscal year: $3,916,924 ($3,895,773 in Canadian dollars converted at an exchange rate of US$1.0054/CDN$ 1.000) .
State the aggregate market value of the voting and non-voting common equity held by non-affiliates computed by reference to the price at which the common equity was sold, or the average bid and asked price of such common equity, as of the last business day of the registrants most recently completed second fiscal quarter: $2,140,950 as at June 30, 2010.
State the number of shares outstanding of each of the issuers classes of common equity, as of the latest practicable date: 21,841,250 shares of common stock as at March 15, 2011.
EXPLANATORY NOTE
This Amendment to the Annual Report on Form 10-K for the fiscal year ended December 31, 2010, which was filed with the Securities and Exchange Commission on March 21, 2011, is being filed to include a consent of the Companys auditors, Dale Matheson Carr-Hilton LaBonte LLP, Chartered Accountants, as Exhibit 23.1 of Part IV Item 15.
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PART IV
Item 15. Exhibits
Exhibit No. | Description of Exhibit | Manner of Filing |
23.1 | Consent of Dale Matheson Carr-Hilton LaBonte LLP, Chartered Accountants | Filed herewith |
Signatures
In accordance with Section 13 or 15(d) of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on April 29, 2011.
VISCOUNT SYSTEMS, INC. | |
By: /s/ Stephen Pineau | |
Stephen Pineau | |
President and Principal Executive Officer |
In accordance with the requirements of the Exchange Act, this report has been signed by the following persons on behalf of the registrant and in the capacities indicated on the dates indicated.
Signature | Title | Date | ||
By: | /s/ Stephen Pineau | President, Secretary, | April 29, 2011 | |
Stephen Pineau | Principal Executive Officer, Principal | |||
Financial Officer and Director | ||||
By: | /s/ Greg Shen | Chairman of the Board and | April 29, 2011 | |
Greg Shen | Director |
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