0001264931-16-000360.txt : 20160621 0001264931-16-000360.hdr.sgml : 20160621 20160621161503 ACCESSION NUMBER: 0001264931-16-000360 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160615 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160621 DATE AS OF CHANGE: 20160621 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: 161724506 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): June 15, 2016

 

 
Worlds Inc.
(Exact name of registrant as specified in its charter)

 

Delaware  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 15, 2016, 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, Robert Fireman and Edward Gildea 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 30,503,427 1,749,127
Bernard Stolar 31,721,077 531,477
Robert Fireman 31,721,077 531,477
Edward Gildea 31,721,277 531,277

 

2.The proposal to amend the Company’s Certificate of Incorporation to increase its authorized capital to 250,000,000 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

81,305,381

AGAINST

11,175,117

ABSTAIN

4,896,539

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 2:1 to 20:1, was approved.

 

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

FOR

84,195,267

AGAINST

13,133,435

ABSTAIN

48,335

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 L&L CPAs, PA, 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

96,062,778

AGAINST

338,714

ABSTAIN

975,545

    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

25,547,051

AGAINST

6,435,797

ABSTAIN

269,706

There were 65,124,483 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

129,653,494

TWO YEARS

2,059,690

THREE YEARS

150,110

ABSTAIN

389,270

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

 

 

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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.

 

             WORLDS INC.
   
Dated:  June 21, 2016  
 

By: /s/ Thomas Kidrin

Thomas Kidrin, President

 

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