0001654954-23-008091.txt : 20230616 0001654954-23-008091.hdr.sgml : 20230616 20230615173632 ACCESSION NUMBER: 0001654954-23-008091 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20230612 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230616 DATE AS OF CHANGE: 20230615 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Zivo Bioscience, Inc. CENTRAL INDEX KEY: 0001101026 STANDARD INDUSTRIAL CLASSIFICATION: BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836] IRS NUMBER: 870699977 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-40449 FILM NUMBER: 231018653 BUSINESS ADDRESS: STREET 1: 21 E. LONG LAKE ROAD STREET 2: SUITE 100 CITY: BLOOMFIELD HILLS STATE: MI ZIP: 48304 BUSINESS PHONE: (248) 452 9866 MAIL ADDRESS: STREET 1: 21 E. LONG LAKE ROAD STREET 2: SUITE 100 CITY: BLOOMFIELD HILLS STATE: MI ZIP: 48304 FORMER COMPANY: FORMER CONFORMED NAME: HEALTH ENHANCEMENT PRODUCTS INC DATE OF NAME CHANGE: 20040202 FORMER COMPANY: FORMER CONFORMED NAME: WESTERN GLORY HOLE INC DATE OF NAME CHANGE: 19991215 8-K 1 zivo_8k.htm FORM 8-K zivo_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): June 12, 2023

 

ZIVO BIOSCIENCE, INC.

(Exact name of Registrant as Specified in Its Charter)

 

Nevada

 

000-30415

 

87-0699977

(State or Other Jurisdiction

of Incorporation)

 

(Commission File Number)

 

(IRS Employer

Identification No.)

 

21 East Long Lake Road, Suite. 100

Bloomfield Hills, MI

 

48304

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (248) 452-9866

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:

 

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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange on which registered

Common Stock, par value $0.001 per share 

 

ZIVO

 

The Nasdaq Stock Market

Warrants to purchase shares of Common Stock, par value $0.001 per share

 

ZIVOW

 

The Nasdaq Stock Market

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

 

Emerging growth company 

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ 

 

 

 

 

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

 

At the annual meeting of stockholders (the “Annual Meeting”) of Zivo Bioscience, Inc. (the “Company”) held on June 12, 2023, stockholders (i) elected one director to the Company’s Board of Directors (the “Board”) to serve a three-year term until the 2026 annual meeting of stockholders, (ii) ratified the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023, and (iii) approved (on an advisory basis) the compensation of the Company’s named executive officers. Proposals are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2023.

 

A total of 6,147,769 shares of the Company’s common stock were present at the meeting in person or by proxy, which represents approximately 65% of the shares of common stock outstanding as of the record date for the Annual Meeting.

 

The results of the voting are shown below:

 

Proposal 1—Election of Directors

 

Nominee

 

Votes For

 

 

Votes Withheld

 

 

Broker Non-Votes

 

Christopher D. Maggiore

 

 

3,050,053

 

 

 

393,297

 

 

 

2,704,419

 

 

Proposal 2—Ratification of Appointment of Independent Registered Public Accounting Firm

 

Votes For

 

 

Votes Against

 

 

Votes Abstain

 

 

5,982,232

 

 

 

164,958

 

 

 

579

 

 

Proposal 3Approval (on an advisory basis) of the compensation of the Company’s named executive officers

 

Votes For

 

 

Votes Against

 

 

Votes Abstain

 

3,252,348

 

 

 

186,946

 

 

 

4,056

 

 

 
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.

 

ZIVO BIOSCIENCE, INC.

 

 

 

 

 

By:

/s/ Keith Marchiando

 

 

 

Keith Marchiando

 

 

 

Chief Financial Officer

 

 

 

 

 

Date: June 15, 2023

 

 

 

  

 
3

 

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