0001707451-18-000011.txt : 20180405 0001707451-18-000011.hdr.sgml : 20180405 20180405073828 ACCESSION NUMBER: 0001707451-18-000011 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180328 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Shareholder Nominations Pursuant to Exchange Act Rule 14a-11 ITEM INFORMATION: Regulation FD Disclosure FILED AS OF DATE: 20180403 DATE AS OF CHANGE: 20180405 FILER: COMPANY DATA: COMPANY CONFORMED NAME: E-Debit Global Corp. CENTRAL INDEX KEY: 0001129120 STANDARD INDUSTRIAL CLASSIFICATION: FINANCE SERVICES [6199] IRS NUMBER: 980233968 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-32051 FILM NUMBER: 18739330 BUSINESS ADDRESS: STREET 1: 2801 YOUNGFIELD ST. STREET 2: SUITE 300 CITY: GOLDEN STATE: CO ZIP: 80401 BUSINESS PHONE: 702-217-6656 MAIL ADDRESS: STREET 1: 2111 MARDELLA SPRINGS COURT CITY: HENDERSON STATE: NV ZIP: 89052 FORMER COMPANY: FORMER CONFORMED NAME: WESTSPHERE ASSET CORPORATION, INC DATE OF NAME CHANGE: 20080815 FORMER COMPANY: FORMER CONFORMED NAME: WESTSPHERE ASSET CORP INC DATE OF NAME CHANGE: 20001129 8-K 1 edebit_8k.htm FORM 8-K

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): March 28, 2018

E-Debit Global Corporation

(Exact name of Registrant as specified in its charter)

Colorado	000-32051	98-0233968
(State or Other Jurisdiction of Incorporation or Organization)	(Commission File Number)	(I.R.S. Employer Identification No.)

2801 Youngfield Street, Ste. 300

Golden, CO 80401

(Address of Principal Executive Offices)

(720) 840-5280

(Registrant's Telephone Number, Including Area Code)

_________________________________________________

(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 (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))

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

Item 5.08 Shareholder Nominations Pursuant to Exchange Act Rule 14a-11

Item 9.01 Financial Statements and Exhibits

(d) Exhibits.

Exhibit No.	Description
99.1	Press Release dated March 28,, 2018

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.

	E-Debit Global Corporation

	By: /s/ Douglas Mac Donald
	Douglas Mac Donald
	Title: Acting President

Date: April 3, 2018

EX-99.1 2 edebit_ex9901.htm PRESS RELEASE

Exhibit 99.1

E-Debit Global Corporation Announces Results of the Annual Meeting of Shareholders and Election of all Directors

TACOMA, Washington (March 28, 2018) – E-Debit Global Corporation (OTCMKTS – “WSHE.PK”) (“E-Debit” or the “Corporation”) held its Annual Meeting of Shareholders on March 28, 2018 in Tacoma, Washington. A total of 570,455,372 common shares, representing 67.4% of the shares outstanding (845,910,852) were represented in person and by proxy at the meeting.

The following resolutions were voted upon at the Annual Meeting of the Holders of Common Shares of the Corporation. Each of the resolutions set out below is described in greater detail in the Notice of Annual Meeting of Shareholders and Management Information Statement dated March 6, 2018 and available on the Corporation’s website http://www.edebitglobal.com/ . The results of the vote are set out as follows:

Election of Directors

Nominee	Shares Voted For in Person at the Meeting	Shares Voted For by Proxy	Total Shares Voted For	Per Cent	Votes Against	Per Cent
Douglas N Mac Donald	289,722,065	280,733,307	570,455,372	67.4%	0	0%
Jake George	289,722,065	280,733,307	570,455,372	67.4%	0	0%
Judy Campbell	289,722,065	280,733,307	570,455,372	67.4%	0	0%
Brendan McKenna	289,722,065	280,733,307	570,455,372	67.4%	0	0%

2i.

Approval of Prepared Financial Statements for the years 2014, 2015, 2016 and 2017

Shares Voted For in Person at the Meeting	Shares Voted For by Proxy	Total Shares Voted For	Per Cent	Votes Against	Per Cent
289,722,065	280,733,307	570,455,372	67.4%	0	0%

2ii.

Appointment of US Auditor – Steven McCollum, Certified Public Accountant

Shares Voted For in Person at the Meeting	Shares Voted For by Proxy	Total Shares Voted For	Per Cent	Votes Against	Per Cent
289,722,065	280,733,307	570,455,372	67.4%	0	0%

2iii.

Appointment of Canadian Auditor – Sam Yeung, Certified Public Accountant

Shares Voted For in Person at the Meeting	Shares Voted For by Proxy	Total Shares Voted For	Per Cent	Votes Against	Per Cent
289,722,065	280,733,307	570,455,372	67.4%	0	0%

Approval of an Amendment to Proposal 4 of the 2017 Shareholder Meeting for Change of Name of the Corporation.

Shares Voted For in Person at the Meeting	Shares Voted For by Proxy	Total Shares Voted For	Per Cent	Votes Against	Per Cent
289,722,065	280,733,307	570,455,372	67.4%	0	0%

Approval of a Change to the Corporation’s Trading Symbol.

Shares Voted For in Person at the Meeting	Shares Voted For by Proxy	Total Shares Voted For	Per Cent	Votes Against	Per Cent
289,722,065	280,733,307	570,455,372	67.4%	0	0%

Approval of an Amendment to the Corporations Articles of Incorporation and/or Bylaws to allow the Board of Directors to determine the manner in which Notice of a Shareholder Meeting either an Annual Meeting or a Special Meeting is given and/or delivered to Shareholders of Record.

Shares Voted For in Person at the Meeting	Shares Voted For by Proxy	Total Shares Voted For	Per Cent	Votes Against	Per Cent
289,722,065	280,733,307	570,455,372	67.4%	0	0%

Approval of an Amendment to the Corporations Articles of Incorporation and/or Bylaws to allow the Board of Directors to impose such restrictions as is deemed to be in the best interest of the Corporation and to impose such restrictions on the transfer or registration of transfer or shares of the Corporation subject to Colorado Revised Statutes Title 7 Corporation’s and Associations §7-106-208.

Shares Voted For in Person at the Meeting	Shares Voted For by Proxy	Total Shares Voted For	Per Cent	Votes Against	Per Cent
289,722,065	280,733,307	570,455,372	67.4%	0	0%

Approval of the Corporation’s purchase of the assets of AGH WA, LLC conducting business as Affordable Green Holdings (“AGH”).

Shares Voted For in Person at the Meeting	Shares Voted For by Proxy	Total Shares Voted For	Per Cent	Votes Against	Per Cent
289,722,065	280,733,307	570,455,372	67.4%	0	0%

Approval and authorization granted to the Board of Directors to enter into such other asset purchases including but not limited to share purchase acquisitions which the Board fees is in the best interest of the Corporation.

Shares Voted For in Person at the Meeting	Shares Voted For by Proxy	Total Shares Voted For	Per Cent	Votes Against	Per Cent
289,722,065	280,733,307	570,455,372	67.4%	0	0%

9i.

Approval of the Corporation’s 2018 Stock Option Plans for Employees.

Shares Voted For in Person at the Meeting	Shares Voted For by Proxy	Total Shares Voted For	Per Cent	Votes Against	Per Cent
289,722,065	280,733,307	570,455,372	67.4%	0	0%

9ii.

Approval of the Corporation’s 2018 Stock Option Plans for Consultants and Advisors.

Shares Voted For in Person at the Meeting	Shares Voted For by Proxy	Total Shares Voted For	Per Cent	Votes Against	Per Cent
289,722,065	280,733,307	570,455,372	67.4%	0	0%

10.

Approval of an Amendment to the Corporations Articles of Incorporation and/or Bylaws reflecting the Roles and Responsibilities of the Chairman of the Board, the Chief Executive Officer and President which the Board of Directors fees is in the best interest of the Corporation.

Shares Voted For in Person at the Meeting	Shares Voted For by Proxy	Total Shares Voted For	Per Cent	Votes Against	Per Cent
289,722,065	280,733,307	570,455,372	67.4%	0	0%