GLYECO, INC. (OTCMKTS:GLYE) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 9.01 Submission of Matters to a Vote of Security Holders

On November 14, 2017, GlyEco Inc., (the “Company”) held its 2017 Annual Meeting of Stockholders (the “Annual Meeting”). As described in the Company’s Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on October 8, 2017, at the Annual Meeting the stockholders were asked to vote on seven (7) matters: (i) electing seven (7) directors; (ii) ratifying the appointment of KMJ Corbin & Company, LLP as the Company’s independent registered certified public accountant for the fiscal year ended December 31, 2018; (iii) approving an amendment to the Articles of Incorporation to authorize the Board of Directors to conduct both a reverse and forward split of the Company’s common stock at the Board’s discretion; (iv) approving a proposal to establish the GlyEco 2017 Incentive Compensation Plan; (v) approving the establishment of the 2017 Employee Stock Purchase Plan; (vi) approving an amendment to the Company’s Articles of Incorporation to authorize the Company’s Board of Directors to change the name of the Company; and (vii) approval of the re-incorporation of the Company from the State of Nevada to the State of Delaware.

At the Annual Meeting, stockholders, representing 133,288,842 shares, or 81.06% of the 164,415,915 shares of common stockoutstanding as of October 6, 2017 (the “Record Date”), were present in person or by proxy, constituting a quorum for the purposes of theAnnual Meeting.

Proxies for the Annual Meeting were solicited to Section 14(a) of the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to management’s nominees for directors. All nominees for director listed below were elected. The term of office of each director will be until the 2018 Annual Meeting of Stockholders and until their successors are elected and qualified or until their earlier resignation or removal.

The voting results for the matters submitted to a vote of our stockholders at the Annual Meeting are as follows:

Proposal No.1The election of seven (7) Directors to serve one (1) year terms:

Proposal No.2Ratification of the appointment of KMJ Corbin & Company, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018:

Proposal No. 3 Approving an amendment to the Articles of Incorporation to authorize the Board of Directors to conduct both a reverse and forward split of the Company’s common stock:

Proposal No. 4 Approving a proposal to establish the GlyEco 2017 Incentive Compensation Plan:

Proposal No. 5 Approving the establishment of the 2017 Employee Stock Purchase Plan:

Proposal No. 6 Approval of an amendment to the Company’s Articles of Incorporation to authorize the Company’s Board of Directors to change the name of the Company

Proposal No. 7 Approval of the re-incorporation of the Company from the State of Nevada to the State of Delaware:

On November 14, 2017, GlyEco, Inc. (the “Company”) issued a press release announcing financial results for the fiscal quarter ended September 30, 2017.A copy of the press release is furnished herewith as Exhibit99.1. The information set forth in Item 9.01 of this Form 8-K (including Exhibit 99.1) shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such a filing.

Forward-Looking Statements

Except for historical information contained in the press release attached as an exhibit hereto, the press release contains forward-looking statements which involve certain risks and uncertainties that could cause actual results to differ materially from those expressed or implied by these statements.

Please refer to the cautionary note in the press release regarding these forward-looking statements.

(d)Exhibits.

GlyEco, Inc. Exhibit
EX-99.1 2 s108209_ex99-1.htm EXHIBIT 99.1 Exhibit 99.1   GlyEco Reports Third Quarter 2017 Results   Total Revenues Increased 136% for the Quarter   Organic Revenues Increased 5% for the Quarter   Loss from Operations for the Quarter was Negatively Impacted by a Regulatory Remediation Charge and Investments to Support Future Growth   ROCK HILL,…
To view the full exhibit click here

About GLYECO, INC. (OTCMKTS:GLYE)

GlyEco, Inc. is engaged in processing of waste glycol into recycled glycol products, specifically automotive antifreeze, and related specialty blended antifreeze, which it sells in the automotive and industrial end markets. The Company’s product offerings include High-Quality Recycled Glycols, Recycled Antifreeze, Recycled HVAC Fluids, Waste Glycol Disposal Services and Windshield Washer Fluid. The Company’s technology allows it to produce glycols, which can be used in industrial application. It formulates various universal recycled antifreeze products for engine coolants. In addition, it customs blend recycled antifreeze to customer specifications. It formulates a universal recycled, heating, ventilating and air conditioning (HVAC) coolant for HVAC fluids. Utilizing its fleet of collection/delivery trucks, the Company collects waste glycol from generators for recycling. It delivers Windshield Washer Fluid product into same store and new store customers as a non-recycled product.