Attached files
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
placeCityWASHINGTON, StateD.C. PostalCode20549
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): June 20, 2012
ALVERON ENERGY CORP.
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(Exact name of Registrant as specified in its charter)
Delaware 000-50493 98-0412431
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(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
100-224 11th Avenue S.W.
Calgary, Alberta
Canada T2R 0C3
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(Address of principal executive offices, including Zip Code)
Registrant's telephone number, including area code: (403) 233-9239
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N/A
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(Former name or former address if changed since last report)
Item 5.07. Submission of Matters to a Vote of Securities Holders.
A special meeting of Alveron's shareholders was held on June 20, 2012.
At the meeting, the following were ratified by the shareholders:
(1) an amendment to the Company's Certificate of Incorporation to change
the name of the Company to Safebrain Systems, Inc. and
(2) an amendment to the Company's Certificate of Incorporation such that
the Company would be authorized to issue up to 250,000,000 shares of common
stock and up to 10,000,000 shares of preferred stock, and to make other
technical changes to the Certificate of Incorporation.
A copy of the amendments to the Certificate of Incorporation is attached.
The following is a tabulation of votes cast with respect to these
proposals:
Votes
----------------------------- Broker
Proposal For Against Abstain Non-Votes
1. 36,849,000 - - -
2. 36,849,000 - - -
Item 9.01. Exhibits.
Exhibit Description of
Number Document
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3(i) Certificate of Incorporation as Amended
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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.
Date: June 21, 2012 ALVERON ENERGY CORP.
By: /s/ Michael Scott
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Michael Scott, Chief Executive Officer
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