-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RH4jnaJhhOCsoeVkzxUVDzZwcUF/awYwKswJsHkBNMvOJJqon/1yLcinqOKTbQl6 TAp6UlXxGHcqNpIAtUsNlQ== 0001108017-09-000270.txt : 20090729 0001108017-09-000270.hdr.sgml : 20090729 20090729165430 ACCESSION NUMBER: 0001108017-09-000270 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090724 ITEM INFORMATION: Other Events FILED AS OF DATE: 20090729 DATE AS OF CHANGE: 20090729 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Phoenix International Ventures, Inc. CENTRAL INDEX KEY: 0001383637 STANDARD INDUSTRIAL CLASSIFICATION: ORDNANCE & ACCESSORIES, (NO VEHICLES/GUIDED MISSILES) [3480] IRS NUMBER: 208018146 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-140257 FILM NUMBER: 09970781 BUSINESS ADDRESS: STREET 1: 2201 LOCKHEED WAY CITY: CARSON CITY STATE: NV ZIP: 89706 BUSINESS PHONE: (775) 882-9700 MAIL ADDRESS: STREET 1: 2201 LOCKHEED WAY CITY: CARSON CITY STATE: NV ZIP: 89706 8-K 1 ph8k.htm ph8k.htm
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 29, 2009
 (Date of earliest event reported: July 24, 2009)

PHOENIX INTERNATIONAL VENTURES, INC.
(Exact name of registrant as specified in its charter)

Nevada
  
333-140257
  
20-8018146
(State or other jurisdiction
  
(Commission File Number)
  
(IRS Employer
of incorporation)
      
Identification No.)
 
61B Industrial Parkway, Carson City, NV
  
89706
(Address of principal executive offices)
  
(Zip Code)
 
(775) 882-9700
(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:

o  Written communications pursuant to Rule 425 under the Securities Act
o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act
o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
 
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Item 8.01                      Other Events

On July 24, 2009, Phoenix International Ventures, Inc. (the “Company”) held its 2009 Annual Meeting of Stockholders in Carson City, Nevada to consider and vote upon two proposals:  (i) to re-elect Zahir Teja and Neev Nissenson as the Company’s directors to serve until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified, and (ii) to ratify the Company’s Board of Director’s selection of Mark Bailey & Company, Ltd. as the Company’s independent auditors for the fiscal year ended December 31, 2009.  During the Annual Meeting, the Company’s stockholders approved both items.
 
Item 9.01                      Financial Statements and Exhibits.

(d)               Exhibits

None.

 
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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.
 
 
 Phoenix International Ventures, Inc.
  
       
Date:  July 29, 2009
By:
/s/  Zahir Teja
  
   
Zahir Teja
  
   
President
  
       
 
 
 
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