UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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) October 12, 2010
 
 
LIVE CURRENT MEDIA INC.
(Exact Name of Registrant as Specified in its Charter)
 
 
 
         
Nevada
 
000-29929
 
88-0346310
(State or other jurisdiction
of incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)
 
     
780 Beatty Street, Suite 307
Vancouver, British Columbia V6B 2M1
 
(Address of principal executive offices)
 
Registrant’s telephone number, including area code (604) 453-4870
 
N/A
(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):
 
¨
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 (17CFR 240.14d-2(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4))
 
 

 
 
 

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

The Annual Meeting of Stockholders   (the “Annual Meeting”) of Live Current Media Inc. (the “Company”) was held on Tuesday, October 12, 2010.  The final voting results for each of the proposals submitted to a vote of the stockholders of the Company at the Annual Meeting were certified by the independent inspector of elections on Friday, October 15, 2010 and are set forth below.  

(1)  Election of Directors.  The Company’s stockholders elected the nominees of David Jeffs to the Board of Directors by the following vote:

Nominees of the Company

Name
Votes For
Votes Withheld
C. Geoffrey Hampson
10,581,585
  75,250
James P. Taylor
10,293,035
363,800
Mark Benham
10,544,085
112,750
Boris Wertz
10,544,085
112,750
Paul W. Morrison
10,544,085
112,750

Nominees of David Jeffs

Name
Votes For
Votes Withheld
David Jeffs
14,332,147
22,736
Cameron Pan
14,332,147
22,736
John Da Costa
14,332,147
22,736
Carl Jackson
14,332,147
22,736
Susan Jeffs
14,330,047
24,836
Adam Rabiner
14,330,047
24,836
Amir Vahabzadeh
14,329,047
25,836

(2)  Ratification of the appointment of Davidson & Company LLP as independent registered public accountants for the Company for the fiscal year ending 2010. The Company’s stockholders approved the proposal by the following vote:

Votes For
Votes Against
Abstentions
24,922,575
37,716
51,427


 
2
 

SIGNATURE

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.
 
         
   
LIVE CURRENT MEDIA INC.
     
   
By:
 
/s/ David Jeffs
       
David Jeffs
       
Chief Executive Officer
       
Dated: October 18, 2010
 


 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
3
Live Current Media (CE) (USOTC:LIVC)
Historical Stock Chart
From Oct 2024 to Nov 2024 Click Here for more Live Current Media (CE) Charts.
Live Current Media (CE) (USOTC:LIVC)
Historical Stock Chart
From Nov 2023 to Nov 2024 Click Here for more Live Current Media (CE) Charts.