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): January 21, 2013


AMERILITHIUM CORP.

(Exact name of registrant as specified in its charter)


 

 

 

Nevada

333-155059

61-1604254

(State or other jurisdiction

of incorporation)

(Commission File Number)

(I.R.S. Employer

Identification Number)


871 Coronado Center Drive, Suite 200

Henderson, NV 89052

 (Address of principal executive offices)


(702) 583-7790

(Registrant’s telephone number, including area code)



[  ] Written communication 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 40.13e-4(c))







Item 5.07

Submission of Matters to a Vote of Security Holders


On January 21, 2013, Amerilithium Corp. (the “Company”) held a Special Meeting of Stockholders (the “Special Meeting”) for the purposes of (i) amending the Articles of Incorporation to increase the authorized shares of common stock of the Company, par value $0.001 from 150,000,000 to 500,000,000 (the “Authorized Share Increase”), (ii) amending the Articles of Incorporation to authorize up to 10,000,000 shares, par value $0.001 per share, of “blank-check” preferred stock of the Company (the “Blank-Check Preferred Stock”) and (iii) to ratify the appointment of De Joya Griffith, beginning on January 1, 2013, as our independent registered public accounting firm for the fiscal year ending December 31, 2012 (the “Auditor Ratification”).


As of the close of business on October 19, 2012, the record date for the Special Meeting 108,587,963 common shares of the Corporation were outstanding and entitled to vote. At the Special Meeting 88,914,272, or approximately 81.88%, of the outstanding common shares entitled to vote were represented in person or by proxy.


The results of the voting at the Special Meeting are as follows:


1.  The Authorized Share Increase


 

For

Against

Abstain

Broker Non-Votes

Beneficial

10,955,575

7,247,364

262,882

43,918,024

Registered

26,480,427

0

50,000

 

Total Shares Voted

37,436,002

7,247,364

312,882

 

% Voted For

83.19%

16.1%

0.69%

 

 


2.  Authorize up to 10,000,000 shares of Blank-Check Preferred Stock


 

For

Against

Abstain

Broker Non-Votes

Beneficial

11,162,355

7,035,114

268,352

43,918,024

Registered

26,480,427

0

50,000

 

Total Shares Voted

37,642,782

7,035,114

318,352

 

% Voted For

83.65%

15.63%

0.70%

 



3.  Auditor Ratification


 

For

Against

Abstain

Broker Non-Votes

Beneficial

57,305,807

3,202,287

1,875,751

 

Registered

26,480,427

0

50,000

 

Total Shares Voted

83,786,234

3,202,287

318,352

 

% Voted For

94.23%

3.6%

2.16%

 



According to the results above, the majority of the stockholders present at the meeting, whether in person or by proxy, voted FOR and thereby authorized (i) the Authorized Share Increase, (ii) the Blank-Check Preferred and (iii) the Auditor Ratification.  





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.



 

 

 

AMERILITHIUM CORP.

 

 

 

 

 

 

 

 

 

 

 

 

January 28, 2013

 

By:

 /s/ Matthew Worrall

 

 

 

 

 

Name: Matthew Worrall

 

 

 

 

 

Title: Chief Executive Officer