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

__________________


November 2, 2018

Date of Report (Date of Earliest event reported)


SHARING SERVICES, INC.

(Exact Name of Registrant as Specified in Charter)



Nevada

333-205310

30-0869786

(State or other Jurisdiction

of incorporation)

(Commission File Number)

(IRS Employer Identification No.)


1700 Coit Road, Suite 100, Plano, Texas 75075

(Address of principal executive offices)

 

 

Registrant's telephone number, including area code:

469-304-9400


___________________________________________________

(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:


[  ]

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 CFR 240.14d-2(b))

[  ]

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


Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (/Section 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (Section 240.12b-2 of this chapter).

 

Emerging growth company [X]


If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.    [  ]





 

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


On November 2, 2018, Sharing Services, Inc., a Nevada corporation (the “Company”) held its 2018 Annual Meeting of Stockholders. At the meeting, four nominees were elected to serve on the Company’s Board of Director with each nominee elected to serve until the annual meeting of stockholders specified below, or until their successors are elected and qualified.


Class I –Robert Oblon and John (“JT”) Thatch to serve until the annual meeting of stockholders in 2019;


Class II –Frank A, Walters to serve until the annual meeting of stockholders in 2020;


Class III –Jordan Brock to serve until the annual meeting of stockholders in 2021.


In addition, at the meeting, the stockholders ratified the appointment by the Board of Directors of Ankit Consulting Services, Inc., Certified Public Accountants, to serve as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2019. No other matters came to a vote of the stockholders.


The following table shows the vote tabulation for each matter voted upon by the stockholders and includes all votes cast by holders of the Company’s Common Stock – Class A, Series A Preferred Stock, Series B Preferred Stock, and Series C Preferred Stock:

 

 

 

 

 

Matter

Votes Cast For

Votes Cast Against/Withheld

Abstentions

Broker Non-votes

Election of Directors:

Jordan Brock

10,087,892,423

9,352

-0-

-0-

Ratification of Amendments to the Articles of Incorporation.

7,562,935,175

2,524,956,600

10,000

-0-

Ratification of the Appointment of Ankit Consulting Services, Inc., Certified Public Accountants, as Independent Registered Public Accounting Firm

10,100,670,745

40,771

10,000

12,819,741

 


 

The following table shows the vote tabulation for each matter voted upon by the stockholders and includes all votes cast by holders of the Company’s Common Stock – Class B:

 

 

 

 

 

Matter

Votes Cast For

Votes Cast Against/Withheld

Abstentions

Broker Non-votes

Election of Directors:

Robert Oblon

John (“JT”) Thatch

Frank A. Walters


10,000,000

10,000,000

10,000,000

-0-

-0-

-0-

-0-

-0-

-0-

-0-

-0-

-0-

Ratification of Amendments to the Articles of Incorporation.

7,500,000

2,500,000

-0-

-0-

Ratification of the Appointment of Ankit Consulting Services, Inc., Certified Public Accountants, as Independent Registered Public Accounting Firm

10,000,000

-0-

-0-

-0-




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SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.



Date: November 8, 2018

SHARING SERVICES, INC.



By: /s/ John Thatch

Name: John Thatch

Title: President, Chief Executive Officer and Director





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