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Proc-Type: 2001,MIC-CLEAR
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OMB APPROVAL UNITED STATES SECURITIES
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AND EXCHANGE COMMISSION
FORM 6-K
CURRENT REPORT
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
FOR JULY 21, 2004
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SHEP TECHNOLOGIES INC.
Suite 880, 609 Granville Street, Vancouver, BC, Canada
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(Address of principal executive offices)
[Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.] Form 20-F [X] Form 40-F [ ]
[Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.] Yes [ ] No [X]
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
Copy of the News Release dated July 21, 2004 as filed with the Yukon Territories and BC Securities Commission is attached hereto and filed as Exhibit 99.a to this filing on Form 6-K
Exhibit No. Document
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99.a News Release dated July 21, 2004
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 under-signed, thereunto duly authorized.
SHEP TECHNOLOIGES INC.
Malcolm P. Burke
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Name: Malcolm P. Burke
Title: President and CEO
Date: July 21, 2004
FOR IMMEDIATE RELEASE |
Head Office: Priorswood Industrial Estate Taunton, Somerset, TA2 8DE U.K. Telephone: 441.823.331081 Facsimile: 441.823.323382 North American Representative Office: 595 Howe Street, Suite 504 Vancouver, BC V6C 2T5 Canada Telephone: 604.689.1515 Facsimile: 604.687.8678 CUSIP #: 823222104 |
SHEP TECHNOLOGIES INC. SHAREHOLDERS PASS ALL MATTERS AT AGM
VANCOUVER, BC - JULY 21, 2004 - SHEP TECHNOLOGIES, INC., (OTCBB: STLOF, BER: IH3), is pleased to announce that, at its 2004 annual general meeting, which was held on June 29, 2004, all proposed items of business received shareholder approval. Those items included the approval and adoption of the Company's December 31, 2003 audited financial statements, the approval and adoption of Davidson & Company, Chartered Accountants, as auditor of the Company, the approval and adoption to increase the Company's 2002 incentive stock option plan by 2,800,000 common shares and the re-election of Malcolm P. Burke, Clive A. Bowen, W. Ray Evans, Peter R. Humphrey, Betty Anne Loy and Tracy A. Moore to the Company's board of directors.
About SHEP Technologies Inc.
SHEP Technologies Inc. and its subsidiaries design, develop and market proprietary energy technology for application in the global transport sector. The Company's "Stored Hydraulic Energy Propulsion" System (the "SHEP System"), which uses electronics and proprietary hydraulic pump motors, captures the generated kinetic energy that is otherwise lost when brakes are applied in a variety of transport applications, and utilizes the recovered energy for acceleration during the inefficient low-speed acceleration phase. The Company's third generation, electronically controlled hydraulic hybrid is expected to deliver fuel economy and emissions reductions while increasing performance. The following prototype vehicles utilize SHEP hydraulic hybrid systems or proprietary SHEP System components:
The SHEP System and its components are intended to be equally applicable to commercial and passenger vehicles of all sizes and variety, including subways. The Company expects to license its SHEP System to industrial manufacturers, niche transport manufacturers, OEMs and Tier 1 suppliers to the automotive industry.
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Statements about the Company's future expectations, including future revenues, earnings, product development, and all other statements in this press release other than historical facts, are "forward-looking statements" within the meaning of Section 27A of the Securities Act of 1933, Section 21E of the Securities Exchange Act of 1934, and as that term is defined in the Private Securities Litigation Reform Act of 1995. The Company intends that such forward-looking statements be subject to the safe harbors created thereby. Since these statements involve risks and uncertainties and are subject to change at any time, the Company's actual results could differ materially from expected results.
For further information, visit
www.shepinc.com or contact:SHEP Technologies Inc.
Or:
Pacific Communications Group
Shane Smith
Phone: 310-224-4965
Email: