0001398432-15-000276.txt : 20150618 0001398432-15-000276.hdr.sgml : 20150618 20150618111020 ACCESSION NUMBER: 0001398432-15-000276 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20150616 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20150618 DATE AS OF CHANGE: 20150618 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GENERAL CANNABIS CORP CENTRAL INDEX KEY: 0001477009 STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389] IRS NUMBER: 208096131 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-54457 FILM NUMBER: 15939466 BUSINESS ADDRESS: STREET 1: 6565 EAST EVANS AVENUE CITY: DENVER STATE: CO ZIP: 80224 BUSINESS PHONE: (719) 748-5603 MAIL ADDRESS: STREET 1: 6565 EAST EVANS AVENUE CITY: DENVER STATE: CO ZIP: 80224 FORMER COMPANY: FORMER CONFORMED NAME: Advanced Cannabis Solutions, Inc. DATE OF NAME CHANGE: 20131023 FORMER COMPANY: FORMER CONFORMED NAME: Promap Corp DATE OF NAME CHANGE: 20091117 8-K 1 a12779.htm 8-K



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): June 16, 2015


GENERAL CANNABIS CORP

 (Exact Name of Registrant as Specified in Charter)


Colorado

000-54457

20-8096131

(State or other jurisdiction

of incorporation)

(Commission File Number)

(I.R.S. Employer Identification Number)


6565 E. Evans Avenue
Denver, CO

 

80224

(Address of principal executive offices)

 

(Zip Code)


Registrant’s telephone number, including area code: (303) 759-1300


Advanced Cannabis Solutions, Inc.

(Former name or former address, if changed since last report)


Check the appropriate box below if the Form 8-K 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

[_]

Soliciting material pursuant to Rule 14a-12 under the Exchange Act

[_]

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

[_]

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act





Item 5.03.

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.


On June 17, 2015, Advanced Cannabis Solutions, Inc. filed an amendment to the Company’s Articles of Incorporation whereby the Company’s name changed to “General Cannabis Corp” (the “Company”).


The amendment to the Company’s Articles of Incorporation is filed as Exhibit 3.1 hereto and is incorporated by reference herein. The foregoing summary is qualified in its entirety by reference to the full text of the amendment.


Item 5.07.

Submission of Matters to a Vote of Security Holders.


At the annual meeting of the stockholders of the Company held on June 16, 2015, the Company’s stockholders:


(1)

Elected the Michael Feinsod and Robert Frichtel as directors of the Company for one year term expiring at the annual meeting in 2016 and until their respective successors are elected and qualified, or until their earlier death, resignation or removal;

 

 

(2)

Approved, on an advisory basis, the 2014 compensation of the Company’s named executive officers;

 

 

(3)

Resolved, on an advisory basis, that the frequency of the stockholders’ say on pay vote would be held every three years;

 

 

(4)

Ratified the appointment of Hartley Moore Accountancy Corporation as the Company’s independent registered certified public firm for fiscal 2015;

 

 

(5)

Approved the amendment to the Company’s articles of incorporation to change the Company’s name; and

 

 

(6)

Approved and adopted the Company’s 2014 Equity Incentive Plan.


The authorized capital stock of the Company consists of 105,000,000 shares of capital stock, consisting of 100,000,000 shares of common stock and 5,000,000 shares of preferred stock.  As of May 5, 2015, the record date set for the Company’s annual meeting, there were 14,458,002 shares of common stock issued and outstanding, and no shares of preferred stock issued and outstanding.


The vote for each proposal was as follows:


Proposal

 

For

 

Against

 

Withheld

 

Abstain

 

Broker Non-Votes


1. Election of Two Directors

 

 

 

 

 

 

 

 

 

 

            Michael Feinsod

 

9,285,604

 

0

 

39,784

 

0

 

0

            Robert L. Frichtel

 

9,285,980

 

0

 

39,498

 

0

 

0


Proposal

 

For

 

Against

 

Abstain


2. Executive Compensation

 

8,602,622

 

102,211

 

620,645


Proposal

 

1 Years

 

2 Years

 

3 Years

 

Abstain


3. Say on Pay

 

9,290,131

 

130,934

 

3,560,431

 

646,668


Proposal

 

For

 

Against

 

Abstain


4. Auditor Ratification

 

9,290,131

 

4,252

 

31,095


Proposal

 

For

 

Against

 

Abstain


5. Amendment to Articles- Name Change

 

9,313,178

 

7,597

 

4,703


Proposal

 

For

 

Against

 

Abstain


6. Equity Incentive Plan

 

8,590,850

 

139,813

 

594,815


Item 9.01

Financial Statements and Exhibits.


(d)

Exhibits.


Exhibit No.

 

Description

3.1

 

Amendment to the Articles of Incorporation, as filed with the Secretary of State of the State of Colorado on June 17, 2015.




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 thereunto duly authorized.


Dated: June 18, 2015



 

GENERAL CANNABIS CORP

 

 

 

 

 

 

 

By:

/s/ Robert L. Frichtel

 

Name:

Robert L. Frichtel

 

Title:

Chief Executive Officer


EX-3.1 2 exh3_1.htm 3.1

Exhibit 3.1

[exh99_1001.jpg]



[exh99_1002.jpg]

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