Attached files
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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): August 11, 2011
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CirTran Corporation
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(Exact Name of Registrant as Specified in Its Charter)
Nevada
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(State of Other Jurisdiction of Incorporation)
000-49654 68-0121636
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(Commission File Number) (IRS Employer Identification No.)
4125 South 6000 West, West Valley City, Utah 84128
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(Address of Principal Executive Offices) (Zip Code)
801-963-5112
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(Registrant's Telephone Number, Including Area Code)
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(Former Name or Former Address, if Changed Since Last Report)
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
Item 5.07 Submission of Matters to a Vote of Security Holders
Annual Shareholder Meeting - Preliminary Voting Results
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On August 11, 2011, CirTran Corporation, a Nevada corporation (the "Company"),
held its 2011 Annual Meeting of Shareholders (the "Meeting") at the offices of
the Company in Salt Lake City, Utah. The following matters were voted on at the
Meeting:
(1) To elect three directors of the Company to serve until the next annual
meeting of the stockholders and until a successor has been elected and
qualified;
(2) To confirm the appointment of Hansen Barnett & Maxwell, P.C., as the
Company's independent registered public accounting firm for the fiscal year
ending December 31, 2011;
(3) To amend the Company's the Company's Articles of Incorporation to
increase the authorized capital stock of the Company to include 4,500,000,000
shares of Common Stock;
(4) To approve amended and restated Bylaws of the Corporation; and
(5) To approve a proposal to adjourn the meeting if necessary to solicit
additional proxies in case sufficient shares were not present to constitute a
quorum or to vote on the proposals presented.
Set forth below are the final voting results for each proposal submitted to a
vote of the shareholders at the Meeting. For more information on the
above-listed proposals, see the Company's definitive proxy statement on Schedule
14A, as filed with the Securities and Exchange Commission on June 28, 2011.
The voting totals were as follows:
1. Election of Directors:
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Name of Director Shares voted FOR Shares Withheld
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Iehab Hawatmeh 430,248,555 7,951,214
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Fadi Nora 314,029,023 124,170,746
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Kathryn Hollinger 431,678,496 6,521,273
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2. To confirm the appointment of Hansen Barnett & Maxwell, P.C., as the
Company's independent registered public accounting firm for the fiscal year
ending December 31, 2011:
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Shares voted FOR Shares voted AGAINST Shares ABSTAINING
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1,077,318,515 4,691,315 14,004,138
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3. Amendment to the Company's Articles of Incorporation to increase the
authorized capital to include 4,500,000,000 shares of common stock:
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Shares voted FOR Shares voted AGAINST Shares ABSTAINING
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800,495,138 270,967,213 24,551,617
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4. Adoption of Amended and Restated Bylaws of the Company:
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Shares voted FOR Shares voted AGAINST Shares ABSTAINING
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824,276,959 223,674,531 48,062,478
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5. To approve a proposal to adjourn the meeting if necessary to solicit
additional proxies in case sufficient shares were not present to constitute a
quorum or to vote on the proposals presented:
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Shares voted FOR Shares voted AGAINST Shares ABSTAINING
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998,625,294 52,990,619 44,398,055
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Because the Company had sufficient shares present to constitute a quorum and
voting on the proposals, no adjournment of the meeting was necessary.
The Company anticipates that it will file the Articles of Amendment to the
Company's Articles of Incorporation on or around August 17, 2011.
The Articles of Amendment and the Amended and Restated Bylaws of the
Corporation, which were approved by the shareholders at the Annual Meeting, are
filed as exhibits to this Current Report.
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
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3.1 Articles of Amendment to Articles of Incorporation
3.2 Amended and Restated Bylaws
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.
CirTran Corporation
Date: August 17, 2011 By: /s/ Iehab J. Hawatmeh
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Iehab J. Hawatmeh, President
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