UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d)
OF THE
SECURITIES EXCHANGE ACT OF 1934
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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).
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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 30, 2022, in Anguilla, the shareholders of the Company:
(a) Elected to set the number of directors to be 6.
| FOR | AGAINST | NOT VOTED | ||
| 57,018,143 | 1,024,974 | 843,483 |
(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 | 58,051,792 | 1,325 | 843,483 | |||
| Mr. J. M. Williams | 58,051,792 | 1,325 | 843,483 | |||
| Mr. E. Ben Tora | 58,051,792 | 1,325 | 843,483 | |||
| Ms. F. Curtis | 58,050,079 | 3,038 | 843,483 | |||
| Mr. C. Kalborg | 58,052,017 | 1,100 | 843,483 | |||
| Mr. M. David | 58,051,792 | 1,325 | 843,483 |
(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 | ||
| 58,895,500 | 1,100 | 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 | ||
| 57,071,977 | 981,140 | 843,483 |
Mr. Jason Williams will continue as CEO of the Kidoz Inc. organization and Mr. T. M. Williams, will continue to serve as Chairman.
(e) Authorize the board of directors to effect continuation of the Company out of Anguilla and into British Columbia, if they determine that doing so would be advisable and in the best interests of the Company and its shareholders was approved.
| FOR | AGAINST | NOT VOTED | ||
| 58,050,079 | 3,038 | 843,483 |
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 30, 2022 | By: | /s/ J. M. Williams |
| J.M. WILLIAMS, | ||
| CEO | ||