Worlds.com
Inc.
|
(Exact
name of registrant as specified in its
charter)
|
New Jersey | 0-24115 | 22-1848316 |
(State
or other jurisdiction
|
(Commission
|
(IRS
Employer
|
of
incorporation)
|
File
Number)
|
Identification
No.)
|
11 Royal Road, Brookline, Massachusetts 02445 |
(Address of principal executive offices) (Zip Code) |
1.
|
Thom
Kidrin, Bernard Stolar, Jay Coleman and Robert Fireman were duly elected
directors of the
Company.
|
|
The
number of votes cast with respect to this matter was as
follows:
|
Nominees
for
Directors
|
For
|
Withheld
|
Thom
Kidrin
|
34,263,394
|
2,153,989
|
Bernard
Stolar
|
34,416,083
|
2,001,300
|
Jay
Coleman
|
34,416,083
|
2,001,300
|
Robert
Fireman
|
34,416,083
|
2,001,300
|
2.
|
The
proposal to amend the Company’s Certificate of Incorporation to increase
its authorized capital to 100,000,000 shares of common stock,
par value of $0.001 per share, was
approved.
|
|
The number of votes cast with respect to this matter was as
follows:
|
FOR
34,279,683
|
AGAINST
2,136,700
|
ABSTAIN
1,000
|
|
There
were no broker held non-voted shares represented at the Meeting with
respect to this matter.
|
3.
|
The
proposal to amend the Company’s Certificate of Incorporation to increase
its authorized capital to include 5,000,000 shares of newly authorized
blank check preferred stock, par value of $0.001 per share, was
approved.
|
FOR
34,123,794
|
AGAINST
2,292,589
|
ABSTAIN
1,000
|
|
There
were no broker held non-voted shares represented at the Meeting with
respect to this matter.
|
|
|
FOR
34,279,283
|
AGAINST
2,138,100
|
ABSTAIN
0
|
|
There
were no broker held non-voted shares represented at the Meeting with
respect to this matter.
|
5.
|
The
proposal to change the Company’s domicile from New Jersey to Delaware was
approved.
|
FOR
34,410,283
|
AGAINST
1,600
|
ABSTAIN
2,005,500
|
|
There
were no broker held non-voted shares represented at the Meeting with
respect to this matter.
|
6.
|
The
proposal to authorize the Company’s Certificate of Incorporation in its
new domicile to provide for authorized capital of 100,000,000 shares of
common stock, par value of $0.001 per share, was
approved.
|
FOR
34,278,183
|
AGAINST
2,138,200
|
ABSTAIN
1,000
|
|
There
were no broker held non-voted shares represented at the Meeting with
respect to this matter.
|
7.
|
The
proposal to authorize the Company’s Certificate of Incorporation in its
new domicile to provide for authorized capital of 5,000,000 shares of
blank check preferred stock, par value of $0.001 per share, was
approved.
|
FOR
34,117,794
|
AGAINST
2,294,089
|
ABSTAIN
5,500
|
|
There
were no broker held non-voted shares represented at the Meeting with
respect to this matter.
|
8.
|
The
proposal to ratify and approve the adoption of the Company’s 2007 Stock
Option Plan, and the awards previously issued thereunder was
approved.
|
FOR
33,641,211
|
AGAINST
2,293,889
|
ABSTAIN
482,283
|
9.
|
The
proposal to ratify the appointment by the Board of Directors of
Bongiovanni & Associates, CPA’s, as independent public accountants for
the Company for the current fiscal year was
approved.
|
FOR
34,276,783
|
AGAINST
100
|
ABSTAIN
2,140,500
|
WORLDS.COM
INC.
|
|
Dated: June
7, 2010
|
|
By:
/s/ Thomas Kidrin
Thomas
Kidrin, President
|