-----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, A4Yg9pJ51/38suAIGfuCDP2EqsQB852YeR522AWq5pSYAKhrWrg/Joe65hd+UE3Q KkOB3qowKQ4ehQuD7+NhQQ== 0001116502-04-000356.txt : 20040226 0001116502-04-000356.hdr.sgml : 20040226 20040226102510 ACCESSION NUMBER: 0001116502-04-000356 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040226 ITEM INFORMATION: Other events FILED AS OF DATE: 20040226 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SINGING MACHINE CO INC CENTRAL INDEX KEY: 0000923601 STANDARD INDUSTRIAL CLASSIFICATION: PHONOGRAPH RECORDS & PRERECORDED AUDIO TAPES & DISKS [3652] IRS NUMBER: 953795478 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-24968 FILM NUMBER: 04629232 BUSINESS ADDRESS: STREET 1: 6601 LYONS ROAD STREET 2: BLDG A-7 CITY: COCONUT CREEK STATE: FL ZIP: 33073 BUSINESS PHONE: 9545961000 MAIL ADDRESS: STREET 1: 6601 LYONS ROAD BLDG CITY: COCONUT CREEK STATE: FL ZIP: 33073 8-K 1 singingmachine8k.htm CURRENT REPORT BP 53115 The Singing Machine 8-K





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):  February 26, 2004




THE SINGING MACHINE COMPANY, INC.

(Exact name of registrant as specified in its charter)


                      

Delaware

        

0-24968

        

95-3795478

 

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

   
 

                                             

 

                                             

 

                                             



6601 Lyons Road, Bldg. A-7, Coconut Creek, FL 33073

(Address of Principal Executive Office) (Zip Code)



(954) 596-1000

(Registrant’s telephone number, including area code)



Not Applicable

(Former Name or Former Address, If Changed Since Last Report.)










Item 5.     Other Events


On February 26, 2004, we held our Annual Meeting of Shareholders at the Marriot Hotel located at Boca Center, 5150 Town Center Circle, Boca Raton, Florida. At this meeting, our shareholders approved the following three (3) proposals, with the necessary number of votes required by our charter documents and applicable corporate laws,


1. The election of Bernard Appel, Jay Bauer, Yi Ping Chan and Richard Ekstract as directors to serve until the next Annual Shareholder’s Meeting and until their successors are elected and qualified;


2. The approval of an amendment to our Year 2001 Stock Option Plan to permit the direct grant of stock awards to eligible participants.


3. The ratification of Grant Thornton LLP as our independent certified public accountants for the fiscal year ended March 31, 2004.




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.



                                                                                      

THE SINGING MACHINE COMPANY, INC.

   
   

Date:  February 26, 2004

By:  

/s/ APRIL GREEN

  

April Green

Chief Financial Officer                               

  








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