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): June 25, 2012
CIRALIGHT GLOBAL, INC.
(Exact name of registrant as specified in its charter)
Nevada 0-54036 26-4549003
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification Number)
670 E. Parkridge, Suite 112, Corona, California 92879
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (877) 520-5005
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 (see General Instruction A.2., below):
[ ] 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 communication pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.133-4(c))
ITEM. 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
On June 25, 2012, Ciralight Global, Inc. ("Ciralight") held its 2012 Annual
Meeting of Shareholders in Anaheim, California. The following six (6) Directors
were elected for one year terms: Terry S. Adams, Jeffrey S. Brain, Larry
Eisenberg, Frederick Feck, Richard Katz and William ("Smokey") Robinson. Each of
these Directors had served on Ciralight's Board of Directors prior to the Annual
Meeting.
In addition, the Shareholders ratified the selection of HJ & Associates &
Consultants, LLP, Salt Lake City, Utah as Ciralight's independent accountants
for the 2009, 2010, 2011 and 2012 fiscal years.
The Shareholders also approved Ciralight's 2010 and 2012 Employee and
Consultant Incentive Stock Plans.
The election of Directors and three other proposals received the following
votes:
1.Proposal No. 1. Election of Directors:
Terry S. Adams FOR 14,013,514 AGAINST -0- ABSTAIN -0-
Jeffrey S. Brain FOR 14,013,514 AGAINST -0- ABSTAIN -0-
Larry Eisenberg FOR 13,989,594 AGAINST -0- ABSTAIN 23,920
Frederick Feck FOR 14,013,514 AGAINST -0- ABSTAIN -0-
Richard Katz FOR 13,989,594 AGAINST -0- ABSTAIN 23,920
William ("Smokey")
Robinson Jr. FOR 13,969,594 AGAINST -0- ABSTAIN 43,920
Proposal No. 2. To ratify the selection of HJ & Associates & Consultants, LLP as
the Company's independent accountants for the 2009, 2010, 2011 and 2012 fiscal
years:
FOR 9,348,399 AGAINST -0- ABSTAIN-0-
Proposal No. 3. To approve the Company's 2010 Employee and Consultant Stock
Incentive Plan:
FOR 8,764,169 AGAINST 139,200 ABSTAIN 23,920
Proposal No. 4. To approve the Company's 2012 Employee and Consultant Stock
Incentive Plan:
FOR 8,034,169 AGAINST 139,200 ABSTAIN 53,920
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the Registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
DATED: July 24, 2012 CIRALIGHT GLOBAL, INC.
By: /s/ Jeffrey S. Brain
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Jeffrey S. Brain
President and Chief Executive Officer
