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): August 6, 2015

 

Medytox Solutions, Inc.
(Exact Name of Registrant as Specified in Its Charter)

 

Nevada
(State or Other Jurisdiction of Incorporation)

 

000-54346 90-0902741
(Commission File Number) (I.R.S. Employer Identification No.)

 

400 S. Australian Avenue, Suite 800, West Palm Beach, Florida 33401
(Address of Principal Executive Offices) (Zip Code)

 

(561) 855-1626
(Registrant’s Telephone Number, Including Area Code)
 
(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 (see General Instruction A.2. below):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

   
 

 

Section 5 – Corporate Governance and Management

 

Item 5.07. Submission of Matters to a Vote of Security Holders

 

On August 6, 2015, we held our Annual Meeting of Stockholders to elect five members to our Board of Directors to hold office until our next Annual Meeting of Stockholders or until their successors are duly elected and qualified; to approve on an advisory (non-binding) basis, the Company’s executive compensation; and to approve on an advisory (non-binding) basis, the frequency of stockholder voting on the Company’s executive compensation.

 

At the Annual Meeting, Seamus Lagan, Christopher E. Diamantis, Benjamin Frank, Michael L. Goldberg, and Robert Lee were elected to serve as directors of our Company; the stockholders approved on an advisory (non-binding) basis, our executive compensation; and the stockholders approved on an advisory (non-binding) basis that the frequency of stockholder voting on executive compensation be set at three years. The vote totals are set forth below. There were no broker non-votes recorded with respect to any proposal.

 

  Votes Votes Withheld  
Seamus Lagan 29,255,542 32,611  
Christopher E. Diamantis 29,271,407 16,746  
Benjamin Frank 29,285,718   2,435  
Michael L. Goldberg 29,273,128 15,025  
Robert Lee 29,257,382 30,771  

 

Approval on an advisory (non-binding) basis, the Company’s executive compensation:

 

  Votes For 29,252,707  
  Votes Against 33,011  
  Abstentions 2,435  

 

Approval on an advisory (non-binding) basis the frequency of stockholder voting on the Company’s executive compensation:

 

  Every Year    
  Votes For 2,861,527  
  Every Two Years    
  Votes For 2,140  
  Every Three Years    
  Votes For 26,419,351  
  Abstentions 5,135  

 

 

 2 
 

 

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: August 7, 2015 MEDYTOX SOLUTIONS, INC.
   
  By:  /s/ Seamus Lagan
    Seamus Lagan
Chief Executive Officer
(principal executive officer)