0001085037-11-000278.txt : 20111003 0001085037-11-000278.hdr.sgml : 20111003 20111003172417 ACCESSION NUMBER: 0001085037-11-000278 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110927 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20111003 DATE AS OF CHANGE: 20111003 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COUNTERPATH CORP CENTRAL INDEX KEY: 0001236997 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 200004161 STATE OF INCORPORATION: NV FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50346 FILM NUMBER: 111121055 BUSINESS ADDRESS: STREET 1: 300-505 BURRARD STREET CITY: VANCOUVER STATE: A1 ZIP: V7X 1M3 BUSINESS PHONE: 604-320-3344 MAIL ADDRESS: STREET 1: 300-505 BURRARD STREET CITY: VANCOUVER STATE: A1 ZIP: V7X 1M3 FORMER COMPANY: FORMER CONFORMED NAME: COUNTERPATH SOLUTIONS, INC. DATE OF NAME CHANGE: 20050928 FORMER COMPANY: FORMER CONFORMED NAME: XTEN NETWORKS, INC DATE OF NAME CHANGE: 20040507 FORMER COMPANY: FORMER CONFORMED NAME: BROAD SCOPE ENTERPRISES INC DATE OF NAME CHANGE: 20030529 8-K 1 f8k10011.htm FORM 8-K f8k10011.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) September 27, 2011
 
COUNTERPATH CORPORATION
(Exact name of registrant as specified in its charter)
 
Nevada
(State or other jurisdiction of incorporation)
 
000-50346
(Commission File Number)
 
20-0004161
(IRS Employer Identification No.)
 
300-505 Burrard Street, Vancouver, British Columbia, Canada V7X 1M3
(Address of principal executive offices and Zip Code)
 
604.320.3344
Registrant’s telephone number, including area code
 
N/A
(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:
 
[ ] 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 September 27, 2011, we held our annual meeting of stockholders.  The final voting results for each of the proposals submitted to a vote of the stockholders are set forth below.
 
Election of Directors
 
At the annual meeting, our stockholders voted on the election of our directors with the following votes:

 
 
 
 
 
For
Withheld
Abstain
Broker Non-Votes
Peter Charbonneau
17,132,420
8,896
0
0
         
Chris Cooper
17,131,940
9,376
0
0
         
William Jin
17,132,456
8,860
0
0
         
Donovan Jones
17,131,976
9,340
0
0
         
Owen Matthews
17,131,976
9,340
0
0
         
Terence Matthews
17,131,916
9,400
0
0
         
Larry Timlick
17,132,436
8,880
0
0
 
As a result, Peter Charbonneau, Chris Cooper, William Jin, Donovan Jones, Owen Matthews, Terence Matthews and Larry Timlick were elected as directors of our company for a one-year term expiring on the day of the 2012 meeting of stockholders.
 
Appointment of BDO Canada LLP, Chartered Accountants
 
At the annual meeting, our stockholders ratified the selection of BDO Canada LLP, Chartered Accountants, as auditors of our company with the following votes:
 
For
Withhold
Abstain
Broker Non-Votes
19,093,728
31,539
0
0
 
Auditors’ Remuneration
 
At the annual meeting, our stockholders authorized the directors of our company to fix the auditors’ remuneration with the following votes:
 
For
Against
Abstain
Broker Non-Votes
19,083,763
41,503
0
0
 
Increase in the number of shares of common stock issuable under the 2010 Stock Option Plan by 1,000,000 shares
 
At the annual meeting, our stockholders approved the increase in the number of shares of common stock issuable under the 2010 Stock Option Plan by 1,000,000 shares with the following votes:
 
For
Against
Abstain
Broker Non-Votes
14,518,685
2,622,631
0
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.
 
COUNTERPATH CORPORATION
 

 
By:  /s/ David Karp                                                       
David Karp
Chief Financial Officer
 
Dated:  October 3, 2011

 
3