-----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, GKHMnLMGew2YRbOaiMWBF6cjmOhxlJ1kUhxodKlB9thDv3TlR9IsGbV1HzS7bB0h TgJ+CZf5Ai/YWJuidhD/Qg== 0001021771-10-000069.txt : 20101103 0001021771-10-000069.hdr.sgml : 20101103 20101103114721 ACCESSION NUMBER: 0001021771-10-000069 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20101102 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20101103 DATE AS OF CHANGE: 20101103 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KINGSTONE COMPANIES, INC. CENTRAL INDEX KEY: 0000033992 STANDARD INDUSTRIAL CLASSIFICATION: INSURANCE AGENTS BROKERS & SERVICES [6411] IRS NUMBER: 362476480 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-01665 FILM NUMBER: 101160493 BUSINESS ADDRESS: STREET 1: 1158 BROADWAY CITY: HEWLETT STATE: NY ZIP: 11557 BUSINESS PHONE: 516 374-7600 MAIL ADDRESS: STREET 1: 1158 BROADWAY CITY: HEWLETT STATE: NY ZIP: 11557 FORMER COMPANY: FORMER CONFORMED NAME: DCAP GROUP INC DATE OF NAME CHANGE: 20050210 FORMER COMPANY: FORMER CONFORMED NAME: DCAP GROUP INC/ DATE OF NAME CHANGE: 19990702 FORMER COMPANY: FORMER CONFORMED NAME: EXTECH CORP DATE OF NAME CHANGE: 19920703 8-K 1 form8kdtd110110.htm KINGSTONE REGAINS NASDAQ COMPLIANCE form8kdtd110110.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549

___________________

FORM 8-K


CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934


Date of Report: November 1, 2010
(Date of earliest event reported)


KINGSTONE COMPANIES, INC.
(Exact Name of Registrant as Specified in Charter)

Delaware
0-1665
36-2476480
(State or Other Jurisdiction of Incorporation)
(Commission File No.)
(IRS Employer Identification Number)

1154 Broadway, Hewlett, NY
    11557
(Address of Principal Executive Offices)
(Zip Code)


Registrant's telephone number, including area code: (516) 374-7600

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:


____
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))

 
 
 
 


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

Effective as of November 1, 2010, the holders of a majority of the outstanding shares of common stock of Kingstone Companies, Inc. (the “Company”) (exclusive of the Exchange Shares, as defined below), by written consent in lieu of a meeting of stockholders, approved the issuance of 787,409 shares of common stock of the Company (the “Exchange Shares”) in exchange for the Company’s outstanding Series E preferred stock.  The following is a listing of the votes cast for and against the issuance as well as abstentions with respect thereto:

For
1,627,490
Against
110
Abstentions
0
 

Based upon the foregoing stockholder approval, the Company has regained compliance with Listing Rules 5635(c)) and 5635(d)(2) of The Nasdaq Stock Market.

 
 
 
 

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.
 
  KINGSTONE COMPANIES, INC.  
       
Dated:  November 2, 2010
By:
/s/ Barry B. Goldstein  
    Barry B. Goldstein   
    President  
       

 
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