SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20509
Pursuant to Section 13 or 15(d) of the Securities Exchange Act
December 2, 2011
Date of Report
(Date of Earliest Event Reported)
(Exact Name of Registrant as Specified in its Charter)
FLORIDA 000-49652 65-0773383
(State or other juris- (Commission File No.) (IRS Employee
diction of incorporation)
331 East Commercial Blvd.
Ft. Lauderdale, Florida 33334
(Address of Principal Executive Offices)
Registrant's Telephone Number
Former name or former address, if changed since last report
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:
[ ] 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.
On December 2, 2011, Zaldiva, Inc., a Florida corporation (the Company), held a special meeting of its common stockholders (the Special Meeting). A total of 11,933,909 shares of the Companys common stock, representing a quorum, were represented at the meeting in person or by proxy. All 11,933,909 of these shares were voted in favor of the proposal to change the Companys domicile by merging into its newly-formed wholly-owned subsidiary, Zaldiva, Inc., a Nevada corporation (Zaldiva Nevada), with each stockholder of the Company to receive one share of Zaldiva Nevada in exchange for every two shares of the Company, and with all fractional shares of Zaldiva Nevada that would otherwise be issued to be rounded up to the nearest whole share. There were no shares voting against the proposal; no shares abstaining; and no broker non-votes. These figures represent the final voting results on the proposal submitted to a vote of the Companys common stockholders at the Special Meeting.
The Company will promptly effectuate the change of domicile by filing Articles of Merger with the Secretaries of State of the States of Florida and Nevada.
Pursuant to the requirements of the Securities and Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.
ZALDIVA, INC., a Florida
Date: December 2, 2011
/s/ Nicole Leigh
Nicole Leigh, President