Report of Foreign Issuer (6-k)
13 January 2017 - 1:34AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT
TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of January 2017
Commission file number:
Ehave, Inc.
|
(Exact name of registrant as specified in its charter)
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Canada
|
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7371
|
|
Not Applicable
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(State or other jurisdiction
of incorporation)
|
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(Primary Standard Industrial
Classification Code Number)
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(I.R.S. Employer
Identification No.)
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250 University Avenue, Suite 200
Toronto, ON M5H
Canada
(647) 490-5122
(Name, address, including zip code, and
telephone number, including area code, of agent for service)
Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F
x
Form 40-F
¨
Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
On January 9, 2017, Ehave, Inc. (the “
Company
”)
held its first annual meeting of its stockholders (the “
Meeting
”). At the Meeting, the following nine
proposals were submitted to the Company’s stockholders:
|
(1)
|
Appointment of the auditors, Turner, Stone & Company,
Chartered Accountants.
|
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(2)
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Appointment of Scott Woodrow to the Board of Directors of the
Company.
|
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(3)
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Appointment of Prateek Dwivedi to the Board of Directors of
the Company.
|
|
(4)
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Appointment of Dr. Ted Whitek to the Board of Directors of the
Company.
|
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(5)
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Appointment of Steve Stefano to the Board of Directors of the
Company.
|
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(6)
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Appointment of Dr. Harry Levy to the Board of Directors of the
Company.
|
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(7)
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Approval of Stock Option Plan.
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(8)
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Approval of the replacement of the previous By-Laws of the Company and
confirmation of By-Law No. 2 of the Company..
|
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(9)
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Authorization of the Board of Directors of the Company,
in its sole discretion, to consolidate the common shares of the Company on the basis of one (1) new common share for up to forty
(40) old common shares and to amend the Company’s articles accordingly.
|
The number of votes cast for and against
and the number of abstentions and broker non-votes with respect to each matter voted upon are set forth below:
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(1)
|
Appointment of the auditors, Turner, Stone & Company,
Chartered Accountants
:
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For
|
|
Against
|
|
Abstain
|
28,364,829
|
|
0
|
|
0
|
|
(2)
|
Appointment of Scott Woodrow to the Board of Directors of the Company:
|
|
(3)
|
Appointment of Prateek Dwivedi to the Board of Directors of the Company:
|
|
(4)
|
Appointment of Dr. Ted Whitek to the Board of Directors of the Company:
|
|
(5)
|
Appointment of Steve Stefano to the Board of Directors of the Company:
|
|
(6)
|
Appointment of Dr. Harry Levy to the Board of Directors of the Company:
|
|
(7)
|
Approval of Stock Option Plan:
|
For
|
|
Against
|
|
Abstain
|
28,364,829
|
|
0
|
|
0
|
|
(8)
|
Approval of the replacement of the previous By-Laws of the Company and
confirmation of By-Law No.2 of the Company::
|
For
|
|
Against
|
|
Abstain
|
28,364,829
|
|
0
|
|
0
|
|
(9)
|
Authorization of the Board of Directors of the Company, in its sole
discretion, to consolidate the common shares of the Company on the basis of one (1) new common share
for up to forty (40) old common shares and to amend the Company’s articles accordingly:
|
For
|
|
Against
|
|
Abstain
|
28,364,829
|
|
0
|
|
0
|
The results reported above are final voting
results. No other matters were considered or voted upon at the Meeting.
On January 10, 2017, the Company issued
a press release entitled “Ehave, Inc. Appoints New Members to its Board of Directors,” which is attached hereto as
Exhibit 99.1.
Attached hereto are the following exhibits:
Exhibit
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Description
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3.5
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By-Law No. 2
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99.1
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Press Release dated January 10, 2017 – Ehave, Inc. Appoints New Members to its Board of Directors
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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, thereunto duly
authorized.
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Registrant:
Ehave, Inc.
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January 12, 2017
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By:
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/s/
Prateek Dwivedi
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Prateek Dwivedi
|
|
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Chief Executive Officer
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Ehave (CE) (USOTC:EHVVF)
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