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): May 24, 2012

 

DALECO RESOURCES CORPORATION
(Exact name of registrant as specified in charter)

 

 

Nevada   0-12214   23-2860734
(State or other jurisdiction   (Commission File Number)   (IRS Employer
of incorporation)       Identification No.)

 

17 Wilmont Mews, 5th Floor, West Chester, Pennsylvania   19382
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code:        610-429-0181 

 

 
(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 obligations 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 CF 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 May 24, 2012, the Company held its Annual Meeting of the Shareholders. At the Annual Meeting, the following matters were voted upon:

 

1.          Election of Directors: The following persons were elected to serve as directors of the Company until the next Annual Meeting of Shareholders and until their successors are duly elected and qualified:

 

 

Name of Nominee

 

 

For

  

 

Against

   Withheld   Broker Non-
Votes
 
Lord Gilbert (John)   11,612,370    -    3,098,561    20,143,928 
David A. Grady   10,619,532    -    4,091,399    20,143,928 
Carl A. Haessler   9,093,376    -    5,617,555    20,143,928 
Robert E. Martin   13,276,832    -    1,434,099    20,143,928 
Charles T. Maxwell   12,321,130    -    2,389,801    20,143,928 
Gary J. Novinskie   14,150,089    -    560,842    20,143,928 

 

2.           Ratification of Vasquez & Company, LLP as the Company’s independent registered public accounting firm Fiscal Year 2012.

 

   For   Against   Abstain   Broker Non-
Votes
 
                    32,571,380    387,944    1,895,535    0 

 

The Company incorporates by reference its definitive Proxy Statement filed with the Securities and Exchange Commission on April 6, 2012, filed in accordance Regulation 14A under the Securities and Exchange Act of 1934, as amended.

 

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.

 

  Daleco Resources Corporation
  (Registrant)
   
Date: May 25, 2012  
  /s/ Gary J. Novinskie
  Gary J. Novinskie, President

 

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