-----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, HdGXv8xD/f2hWJnEdyRJpedlYRa9wFi4go/y1LCOGNxtXRLDPdhJ8AvSVG7MsSaV kbqjIcHp9UNMqZojVon9ow== 0000352281-03-000006.txt : 20030917 0000352281-03-000006.hdr.sgml : 20030917 20030917141930 ACCESSION NUMBER: 0000352281-03-000006 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030917 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20030917 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EQUIDYNE CORP CENTRAL INDEX KEY: 0000352281 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 042608713 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16283 FILM NUMBER: 03899263 BUSINESS ADDRESS: STREET 1: STE 1620 BURRARD ST STREET 2: VANCOUVER BRITISH COLUMBIA CITY: CANADA STATE: A1 ZIP: V6C9A6 BUSINESS PHONE: 6046835767 MAIL ADDRESS: STREET 1: STE 1620 BURRARD ST STREET 2: VANCOUVER BRITISH COLUMBIA CITY: CANADA STATE: A1 ZIP: V6C9A6 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN ELECTROMEDICS CORP DATE OF NAME CHANGE: 19920703 8-K 1 doc1.txt =============================================================================== 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): SEPTEMBER 17, 2003 EQUIDYNE CORPORATION (Exact name of registrant as specified in its charter) DELAWARE (State or other jurisdiction of incorporation) 0-9922 04-2608713 (Commission File Number) (I.R.S. Employer Identification No.) 1620 - 400 BURRARD STREET, VANCOUVER, B.C., CANADA, V6C 3A6 (Address of principal executive offices) (604) 683-5767 (Registrant's telephone number, including area code) 11300 SORRENTO VALLEY ROAD, SUITE 255 SAN DIEGO, CALIFORNIA 92121 (Former name or former address, if changed since last report) =============================================================================== ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE. On September 17, 2003, Equidyne Corporation (the "Company") issued a press release to announce that the nominees of MFC Bancorp Ltd. were elected to the board of directors of the Company at the shareholders' meeting held on September 9, 2003. The newly elected board of directors, which is comprised of Michael J. Smith, Roy Zanatta, Mark Steinley and Greg Elderkin, has appointed Mr. Smith as the Company's President, Chief Executive Officer and Chief Financial Officer, and Mr. Zanatta as the Company's Secretary. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits EXHIBIT NO. DESCRIPTION - ------------ ----------- 99.1 Press Release dated September 17, 2003 issued by Equidyne Corporation. 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. EQUIDYNE CORPORATION /s/ Roy Zanatta ----------------------------- Roy Zanatta Secretary Date: September 17, 2003 3 INDEX TO EXHIBITS EXHIBIT NO. DESCRIPTION - ----------- ----------- 99.1 Press Release dated September 17, 2003 issued by Equidyne Corporation. EX-99.1 CHARTER 3 doc2.txt EXHIBIT 99.1 EQUIDYNE Press release EQUIDYNE CORPORATION ANNOUNCES RESULTS OF SHAREHOLDERS' MEETING Vancouver, British Columbia, September 17, 2003 - - EQUIDYNE CORPORATION (the "Company", Amex: IJX) announced today that the nominees of MFC Bancorp Ltd. ("MFC", Nasdaq: MXBIF) have been elected to the Board of Directors of Equidyne at the shareholders' meeting held on September 9, 2003. Over 75% of the votes cast at the meeting were voted in favor of the MFC nominees. The Company further announced that Michael Smith has been appointed as the Company's President, Chief Executive Officer and Chief Financial Officer. Michael Smith commented, "We would like to thank shareholders for the support they gave to us in our efforts to establish a new Board of Directors for the Company. We look forward to building value for Equidyne's shareholders." For further information please call Rene Randall at (604) 683 5767. Certain statements included herein are "forward-looking statements" as defined in the Private Securities Litigation Reform Act of 1995. Management of Equidyne cautions that forward-looking statements are not guarantees and that actual results could differ materially from those expressed or implied in the forward-looking statements. Important factors that could cause the actual results of operations or financial condition of Equidyne to differ include, but are not necessarily limited to, the risks and uncertainties discussed in documents filed by Equidyne with the Securities and Exchange Commission. EQUIDYNE CORPORATION SUITE 1620 400 BURRARD STREET VANCOUVER BC V6C 3A6 PHONE (604) 683 5767 FAX (604) 683-3205 -----END PRIVACY-ENHANCED MESSAGE-----