8-K 1 tmci8kreannualmtg.txt 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: July 24, 2008 TOMBSTONE TECHNOLOGIES, INC. (Exact name of registrant as specified in its charter)
Colorado 333-138184 51-0431963 ------------------------------------- ---------------------- --------------------------------- (State or other jurisdiction of (Commission File (IRS Employer Identification incorporation) Number) Number)
2400 Central Avenue, Suite G, Boulder, CO 80301 --------------------------------------------------------- (Address of Principal Executive Offices) (Zip Code) 303-684-6644 Registrant's telephone number, including area code Tombstone Cards, Inc. ------------------------------------- (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)) SECTION 8 - OTHER INFORMATION ITEM 8.01 - OTHER INFORMATION On July 24, 2008, the Company held an annual meeting of its shareholders. There were sufficient shares represented for a quorum. There sufficient votes to pass all of the proposals presented at the meeting. The proxies were tallied through July 26, 2008. The breakdown of the voting on each proposal is as follows. For Against Withhold ------------- --------- ----------- Proposal #1 - To elect three persons 1,722,500 0 0 (John N. Harris, Neil A. Cox, and William Reilly) to the Board of Directors for the ensuing year Proposal #2 - To authorize a change in 1,722,500 0 0 the name of this corporation to Tombstone Technologies, Inc. (requires an amendment to the Articles of Incorporation) Proposal #3 - To authorize the creation of 1,722,500 0 0 Preferred Stock (requires an amendment to the Articles of Incorporation) Proposal #4 - To ratify the appointment 1,722,500 0 0 of our auditors, Cordovano and Honeck LLP 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. TOMBSTONE TECHNOLOGIES, INC. By: /s/ John Harris -------------------------------------- John Harris, President and Chief Executive Officer Date: August 6, 2008 3