Current Report Filing (8-k)
November 13 2017 - 8:01AM
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 8, 2017
CARDAX,
INC.
(Exact
name of registrant as specified in its charter)
Delaware
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333-181719
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45-4484428
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(State
or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification No.)
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2800
Woodlawn Drive, Suite 129, Honolulu, Hawaii 96822
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(Address
of principal executive offices) (Zip Code)
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Registrant’s
telephone number, including area code:
(808) 457-1400
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(Former
name or former address, if changed since last report)
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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 (17 CFR 240.14d -2(b))
[ ]
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.
On
November 8, 2017, the stockholders (the “
Stockholders
”) holding a majority of the outstanding shares of Cardax,
Inc., a Delaware corporation (the “
Company
”) as of such date, executed a written consent in lieu of an annual
meeting (the “
Written Consent
”). Pursuant to the Written Consent, the Stockholders:
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●
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elected
the following four directors: George W. Bickerstaff, III, Terence A. Kelly, Michele Galen, and David G. Watumull, as all of
the members of the Board of Directors of the Company, and
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●
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ratified
the appointment of KBL, LLP as the Company’s independent public accountant for the fiscal year ended December 31, 2017.
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Such
election of the directors and the ratification of the appointment of the accountant were authorized by the holders of 67,346,866
votes or 55% of the outstanding voting power.
The
Written Consent was adopted in accordance with the terms of the applicable law and the charter documents of the Company.
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.
Dated:
November 13, 2017
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CARDAX,
INC.
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By:
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/s/ David
G. Watumull
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David
G. Watumull
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Chief
Executive Officer
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