Current Report Filing (8-k)
November 14 2018 - 1:35PM
Edgar (US Regulatory)
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): November
9, 2018
QS Energy, Inc.
(Exact Name of Registrant as Specified in
Charter)
Nevada
|
|
0-29185
|
|
52-2088326
|
(State or other jurisdiction
of incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer
Identification No.)
|
|
|
|
23902 FM 2978
Tomball, Texas
|
|
77375
|
(Address of principal executive offices)
|
|
(Zip Code)
|
Registrant’s telephone number, including
area code: (281) 738-1893
|
(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:
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))
|
|
Item 5.07
|
Submission of Matters to a Vote of Security Holders
|
The Registrant held its annual meeting of
stockholders on November 9, 2018, at which time the following individuals were elected as Class 1 Directors of Registrant’s
Board of Directors:
Eric Bunting, M.D.
Thomas Bundros
The appointment of Registrant’s independent
auditors, Weinberg & Co., P.A., to serve as Registrant’s auditors for the year ending December 31, 2018, was ratified.
251,558,515 shares of Registrant’s
common stock were entitled to vote. There were 177,643,247 shares of the Registrant’s common stock present in person and
by proxy at the annual meeting, and a quorum was represented at the annual meeting in person and by proxy. The following summarizes
vote results for those matters submitted to the Registrant’s stockholders for action at the annual meeting:
1. Proposal
to elect two (2) Class 1 Directors of Registrant’s Board of Directors.
Director:
|
For:
|
Against:
|
Abstain:
|
Thomas Bundros
|
84,348,293
|
302,171
|
141,613
|
Eric Bunting
|
84,294,068
|
321,096
|
176,913
|
2. Proposal
to ratify the appointment of Weinberg & Co., P.A. as Registrant’s independent accountants for the year ending December
31, 2018.
For:
|
Against:
|
Abstain:
|
177,045,055
|
173,556
|
424,636
|
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: November 14, 2018
|
QS ENERGY, INC.
|
|
|
|
|
|
By:
|
/s/ Michael McMullen
|
|
|
Name:
|
Michael McMullen
|
|
|
Title:
|
CFO
|
|
QS Energy (PK) (USOTC:QSEP)
Historical Stock Chart
From Apr 2024 to May 2024
QS Energy (PK) (USOTC:QSEP)
Historical Stock Chart
From May 2023 to May 2024