Beyond Commerce, Inc. (OTCMKTS:BYOC) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
(a)Registrant held a Special Meeting of Shareholders on Thursday, April 27, 2017; 737,372,093 shares were represented in person or by proxy, or 73.9% of the total shares outstanding.
(b)The results of shareholder voting on the proposals presented were as follows:
MANAGEMENT PROPOSALS
Proposal 1- Shareholders elected the sole director nominee named in the Proxy Statement.
|
Name |
For |
Against |
Abstain |
Withhold Auth |
% Voted |
|
George D. Pursglove |
674,335,832 |
|
|
586,995 |
67.6% |
|
68.0% |
<1.0% |
Proposal 2- Shareholders approved Mr. Pursglove’s outstanding judgement against Beyond Commerce, Inc. and the ability to exchange a portion of the judgement into equity.
|
For |
Against |
Abstain |
% Voted |
|
657,996,403 |
3,589,314 |
14,514,375 |
67.7% |
|
66.0% |
<1.0% |
1.0% |
Proposal 3- Shareholders ratified the appointment of LJ Soldinger Associates, LLC as registrant’s independent registered public accounting firm for 2017.
|
For |
Against |
Abstain |
% Voted |
|
737,038,786 |
282,729 |
50,578 |
73.9% |
|
74.0% |
<1.0% |
<1.0% |
Proposal 4- Shareholders approved the filings for the reinstatement of Beyond Commerce, Inc. with the OTCMKT and the Securities and Exchange Commission (SEC).
|
For |
Against |
Abstain |
% Voted |
|
676,061,392 |
8,700 |
|
67.7% |
|
68.0% |
<1.0% |
0.0% |
Please note that the voted shares shown in the above tables have not been certified by our Proxy Agent and Vote Tabulator. The Proxy Agent and the Vote Tabulator are not willing to certify the shares voted by seven off-shore entities as represented in the totals above, which we have contested. We were in contact with the representative for each of these off-shore entities prior to the actual vote, and we believe that the votes cast by each of these off-shore entities were done in good faith and are legitimate.
About Beyond Commerce, Inc. (OTCMKTS:BYOC)
Beyond Commerce, Inc. is a multi-faceted business serving as a media hub for high traffic Web properties, and owns and operates synergistic technology, in Ad Networking, and E-Commerce. The Company’s e-Commerce platform known as i-SUPPLY, is an online storefront that offered easy to use, fully customizable Ecommerce services, and revenue solutions for any third party Website large or small, and hosted local ads. The Company’s operations are classified into three principal reportable segments: internet retail store and its ecommerce operations (BOOMj.com and i-SUPPLY); an e-commerce store licensing business (KaChing KaChing, Inc.), and an online media and marketing company (Adjuice, Inc.). The Company has interests in KaChing KaChing, Inc., LocalAdLink Inc., Ad Link, Inc., Adjuice, Inc and AIM Connection, Inc.
