0001264931-13-000382.txt : 20130724 0001264931-13-000382.hdr.sgml : 20130724 20130724171816 ACCESSION NUMBER: 0001264931-13-000382 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130718 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130724 DATE AS OF CHANGE: 20130724 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WORLDS INC CENTRAL INDEX KEY: 0000001961 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 221848316 STATE OF INCORPORATION: NJ FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24115 FILM NUMBER: 13984259 BUSINESS ADDRESS: STREET 1: 11 ROYAL ROAD CITY: BROOKLINE STATE: MA ZIP: 02445 BUSINESS PHONE: 617-725-8900 MAIL ADDRESS: STREET 1: 11 ROYAL ROAD CITY: BROOKLINE STATE: MA ZIP: 02445 FORMER COMPANY: FORMER CONFORMED NAME: Worlds.com, Inc. DATE OF NAME CHANGE: 20080521 FORMER COMPANY: FORMER CONFORMED NAME: WORLDS COM INC DATE OF NAME CHANGE: 20000519 FORMER COMPANY: FORMER CONFORMED NAME: WORLDS INC DATE OF NAME CHANGE: 19980213 8-K 1 worldsinc8k.htm

 

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): July 18, 2013

 
Worlds 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)

 

Registrant’s telephone number, including area code: (617) 725-8900

 

 

 

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 (see General Instruction A.2. below):

[ ] 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))

 

(1)
 

 

 

  

Item 5.07. Submission of Matters to a Vote of Security Holders.

 

On June 18, 2013, the registrant held an annual meeting for its shareholders. Following is a brief description of the matters presented to the shareholders and the voting results.

 

 

1.Thom Kidrin, Bernard Stolar, 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 35,513,901 761,995
Bernard Stolar 36,249,730 25,166
Robert Fireman 36,252,780 22,116

 

2.The proposal to amend the Company’s Certificate of Incorporation to increase its authorized capital to 150,000,000 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

55,784,372

AGAINST

3,258,307

ABSTAIN

2,530,030

There were no broker held non-voted shares represented at the Meeting with respect to this matter.

 

3.The proposal to authorize the Company’s Board of Directors to implement a reverse split of the Company’s outstanding Common Stock, at its discretion, in a ratio ranging from 1:2 to 1:20, was approved.

 

The number of votes cast with respect to this matter was as follows:

FOR

58,594,656

AGAINST

2,153,266

ABSTAIN

824,787

There were no broker held non-voted shares represented at the Meeting with respect to this matter.

 

4.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.

 

The number of votes cast with respect to this matter was as follows:

FOR

61,352,615

AGAINST

71,147

ABSTAIN

147,947

There were no broker held non-voted shares represented at the Meeting with respect to this matter.

 

5.The advisory vote approved executive compensation.

 

The number of votes cast with respect to this matter was as follows:

FOR

33,360,584

AGAINST

2,353,466

ABSTAIN

560,846

There were 25,296,813 broker held non-voted shares represented at the Meeting with respect to this matter.

 

6.The advisory vote on the frequency of the advisory vote on executive compensation determined annually.

 

The number of votes cast with respect to this matter was as follows:

ONE YEAR

33,641,211

TWO YEARS

3,000

THREE YEARS

512,933

ABSTAIN

523,800

There were no broker held non-voted shares represented at the Meeting with respect to this matter.

 

(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.

 

             WORLDS INC.
   
Dated:  July 24, 2013  
 

By: /s/ Thomas Kidrin

Thomas Kidrin, President