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): November 5, 2011
ELITE ENERGIES, INC.
(Exact name of registrant as specified in charter)
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Delaware
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333-168184
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26-3936718
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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848 Stewart Drive, Suite 101
Sunnyvale, California 94085
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(Address of principal executive offices and zip code)
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(888) 209-9909
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(Registrant’s telephone number including area code)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of registrant under any of the following provisions:
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On November 5, 2011, Elite Energies, Inc. (the “Company”) held its 2011 Annual Meeting of Stockholders (the “Annual Meeting”) in San Leandro, CA, USA. The final results of the matters voted on at the Annual Meeting are provided below.
Proposal 1: The election of ten (10) directors to the Board of Directors of the Company, each to serve until the next annual meeting of stockholders of the Company or until such person shall resign, be removed or otherwise leave office;
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Director Name
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For
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Against
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Withheld
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Broker
Non-Votes
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Ai Huan Liu
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21,583,600
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0
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8,757,355
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0
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George Ma
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21,583,600
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0
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8,757,355
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0
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Spencer Luo
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21,583,600
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0
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8,757,355
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0
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Stephen Wan
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21,583,600
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0
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8,757,355
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0
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Miles Xu
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21,583,600
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0
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8,757,355
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0
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Chung Tung Lim
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21,583,600
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0
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8,757,355
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0
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Lampo Joanna Cheung
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21,583,600
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0
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8,757,355
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0
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Tony Lee
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21,583,600
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0
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8,757,355
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0
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Justin Luo
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21,583,600
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0
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8,757,355
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0
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Tony Jiang
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21,583,600
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0
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8,757,355
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0
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There were no abstentions on this matter.
Proposal 2: The ratification of the appointment of Mah & Associates, LLP as the company’s independent registered public accountants for fiscal year 2012.
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For:
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21,583,600
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Against:
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0
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| Withheld: |
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8,757,355 | ||
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Broker Non-Votes:
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0
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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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ELITE ENERGIES, INC.
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Dated: November 10, 2011
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By:
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/s/ Spencer Luo
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Name: Spencer Luo
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Title: Chief Executive Officer and President
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