0001493152-21-029883.txt : 20211126 0001493152-21-029883.hdr.sgml : 20211126 20211124173841 ACCESSION NUMBER: 0001493152-21-029883 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20211124 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20211126 DATE AS OF CHANGE: 20211124 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KIDOZ INC. CENTRAL INDEX KEY: 0001318482 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AMUSEMENT & RECREATION SERVICES [7900] IRS NUMBER: 000000000 STATE OF INCORPORATION: 1A FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-120120-01 FILM NUMBER: 211448220 BUSINESS ADDRESS: STREET 1: HANSA BANK BUILDING STREET 2: GROUND FLOOR, LANDSOME ROAD CITY: THE VALLEY STATE: 1A ZIP: AI2640 BUSINESS PHONE: 6046940300 MAIL ADDRESS: STREET 1: HANSA BANK BUILDING STREET 2: GROUND FLOOR, LANDSOME ROAD CITY: THE VALLEY STATE: 1A ZIP: AI2640 FORMER COMPANY: FORMER CONFORMED NAME: SHOAL GAMES LTD. DATE OF NAME CHANGE: 20150202 FORMER COMPANY: FORMER CONFORMED NAME: BINGO.COM LTD. DATE OF NAME CHANGE: 20050222 8-K 1 form8-k.htm
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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

 

November 24, 2021

Date of report (Date of earliest event reported)

 

KIDOZ INC.

(Exact Name of Registrant as Specified in Its Charter)

 

Anguilla, British West Indies   333-120120-01   98-0206369

(State or Other Jurisdiction

of Incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

Hansa Bank Building, Ground Floor, Landsome Road

AI 2640, The Valley, Anguilla, British West Indies

(Address of Principal Executive Offices)

 

(888) 374-2163

(Registrant’s Telephone Number, Including Area Code)

 

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))

 

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 without par value   KIDZ   Toronto Venture Stock Exchange - (TSX-V)

 

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.

 

ANNUAL GENERAL MEETING

 

At the Annual General Meeting of the Shareholders held on November 24, 2021, in Anguilla, the shareholders of the Company:

 

(a) Elected to set the number of directors to be 6.

 

FOR  AGAINST  NOT VOTED
58,258,531  7,800  643,887

 

(b) Elected the following persons to serve as directors until the next annual meeting or until their successors are duly qualified:

 

Mr. T. M. Williams

Mr. J. M. Williams

Mr. E. Ben Tora

Ms. F. Curtis (Non Executive Director)

Mr. C. Kalborg (Non Executive Director)

Mr. M. David (Non Executive Director)

 

Election of the Directors of the Company.

 

NOMINEE  FOR  WITHHOLD  NOT VOTED
Mr. T. M. Williams  58,258,156  8,175  643,887
Mr. J. M. Williams  58,258,356  7,975  643,887
Mr. E. Ben Tora  58,258,156  8,175  643,887
Ms. F. Curtis  58,258,643  7,688  643,887
Mr. C. Kalborg  58,260,881  5,450  643,887
Mr. M. David  58,258,356  7,975  643,887

 

(c) Approved the selection of Davidson & Company LLP, Chartered Accountants as the Company’s independent auditors for the fiscal year ending December 31, 2021.

 

FOR  WITHHOLD  NOT VOTED
58,903,993  6,225  nil

 

(d) The ratification of the existing 2015, 10% Rolling Stock Option plan, as set out in Schedule B to the Proxy Statement was approved.

 

FOR  AGAINST  NOT VOTED
58,041,055  225,276  643,887

 

Mr. Jason Williams and Mr. Eldad Ben Tora will continue as Co-CEO of the Kidoz Inc. organization and Mr. T. M. Williams, will continue to serve as Executive Chairman.

 

 

 

 

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.

 

   

KIDOZ INC.

(Registrant)

         
Date : November 24, 2021 By: /s/ J. M. Williams   /s/ E. Ben Tora
    J.M. WILLIAMS,   E. BEN TORA
    Co-CEO   Co-CEO

 

 

 

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