0001477932-20-000263.txt : 20200116 0001477932-20-000263.hdr.sgml : 20200116 20200116164250 ACCESSION NUMBER: 0001477932-20-000263 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20191206 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200116 DATE AS OF CHANGE: 20200116 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHASE PACKAGING CORP CENTRAL INDEX KEY: 0001025771 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE SERVICES [0700] IRS NUMBER: 931216127 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21609 FILM NUMBER: 20531495 BUSINESS ADDRESS: STREET 1: PO BOX 126 CITY: RUMSON STATE: NJ ZIP: 07760 BUSINESS PHONE: 732-741-1500 MAIL ADDRESS: STREET 1: PO BOX 126 CITY: RUMSON STATE: NJ ZIP: 07760 8-K 1 cpka_8k.htm FORM 8-K cpka_8k.htm

 

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): December 6, 2019

  

Chase Packaging Corporation

  (Exact name of registrant as specified in its charter)

 

Delaware

 

0-21609

 

93-1216127

(State of

incorporation)

 

(Commission

File No.)

 

(IRS Employer

 Identification No.)

106 West River Road Rumson, NJ

 

07760

(Address of principal executive offices)  

 

(Zip Code)

 

Registrant’s telephone number, including area code: (732) 741-1500

 

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

 

Final Voting Results

 

At the Chase Packaging Corporation 2019 Annual Meeting of Stockholders on December 6, 2019, the stockholders of Chase Packaging Corporation (“Chase”) elected all of the board nominees.

 

In addition, the stockholders voted to reincorporate Chase from a Texas corporation to a Delaware corporation. Chase became an active Delaware corporation on December 30, 2019 at 12:50 p.m. Eastern Standard Time.

 

Lastly, the stockholders ratified the selection of Pinnacle Accountancy Group of Utah as Chase’s independent registered public accounting firm for fiscal 2019.

 

Of the 58,582,172 shares of Common Stock outstanding and entitled to vote on the record date of October 25, 2019, a total of 43,894,484 shares were voted in person or by proxy, representing 74.92% of the votes entitled to be cast, constituting a majority and therefore more than a quorum of the outstanding shares entitled to vote. Votes were cast as follows:

 

 

1.To elect William J. Barrett, Herbert M. Gardner, Edward L. Flynn, John A. Forbes, Matthew W. Long, Mark C. Neilson, and Wayne A. Whitener to serve a one-year term until their respective successors are duly elected an qualified, or until their death, resignation, removal, or disqualification.

   

Nominee

 

Votes For

 

 

Votes Against

 

Votes Withheld

 

 

Broker Non-Votes

William J. Barrett

 

41,454,157

 

 

 

 

589,580

 

 

 

Herbert M. Gardner

 

41,473,239

 

 

 

 

570,498

 

 

 

Edward L. Flynn

 

41,473,239

 

 

 

 

570,498

 

 

 

John A. Forbes

 

41,473,239

 

 

 

 

570,498

 

 

 

Matthew W. Long,

 

41,473,239

 

 

 

 

570,498

 

 

 

Mark C. Neilson

 

41,473,239

 

 

 

 

570,498

 

 

 

Wayne A. Whitener

 

41,473,239

 

 

 

 

570,498

 

 

 

 

 

2.To reincorporate Chase Packaging Corporation from a Texas corporation to a Delaware corporation:

 

Votes For

Votes Against

Abstentions

Broker Non-Votes

41,454,152

589,585

0

1,850,747

 

 

3.To ratify the selection of Pinnacle Accountancy Group of Utah as Chase’s independent registered public accounting firm for the fiscal year ending December 31, 2019.

 

Votes For

Votes Against

Abstentions

43,894,479

5

0

  

 

 2

 
 

  

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.

 

 CHASE PACKAGING CORPORATION
    
Date: January 16, 2020 By:/s/ Ann C.W. Green

 

 

Ann C.W. Green 
  Assistant Secretary/Officer 

  

 

 3