QUEST PATENT RESEARCH CORPORATIONFiles An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
  Item 5.03. Amendments to Articles of Incorporation or Bylaws;
  Change in Fiscal Year.
  On June 15, 2017, Quest Patent Research Corporation (the Company)
  amended its amended and restated certificate of incorporation
  following approval of the amendment by the stockholders at the
  2017 annual meeting of stockholders which was held on June 15,
  2017. A copy of the certificate of amendment is filed as an
  exhibit to this Form 8-K.
  The amendment increased the number of authorized shares of common
  stock from 1,250,000,000 shares to 10,000,000,000 shares.
  Item 5.07. Submission of Matters to a Vote of Security
  Holders.
  On June 15, 2017, the Company held its 2017 annual meeting of
  stockholders. At the meeting, the stockholders voted on the
  election of one Class I director and the approval of an amendment
  to the Companys amended and restated certificate of incorporation
  which increased the number of authorized shares of common stock
  to 10,000,000,000 shares.
  The nominee recommended by the board of directors was elected.
  The results of the voting for the Class I nominee for director
  was as follows:
| Name | Votes For | Votes Withheld | ||||||
| Jon C. Scahill | 164,670,487 | 7,523,317 | ||||||
  The vote for the approval of the amended certificate of
  incorporation was as follows:
| For: | 257,872,019 | 
| Against: | 8,862,551 | 
| Abstain: | 1,044,328 | 
Item 9.01. Financial Statements and Exhibits.
| 3.1 | Certificate of amendment to the Companys amended and restated certificate of incorporation. | 
QUEST PATENT RESEARCH CORP  ExhibitEX-3.1 2 f8k061517ex3i_questpatent.htm CERTIFICATE OF AMENDMENT TO THE COMPANY’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION       Exhibit 3.1   CERTIFICATE OF AMENDMENT   TO THE   CERTIFICATE OF INCORPORATION   OF   QUEST PATENT RESEARCH CORPORATONI   Quest Patent Research Corporation,…To view the full exhibit click here
 
                



