LIFELOC TECHNOLOGIES, INC. (OTCMKTS:LCTC) Files An 8-K Submission of Matters to a Vote of Security Holders

ME Staff 8-k

8 years ago

LIFELOC TECHNOLOGIES, INC. (OTCMKTS:LCTC) Files An 8-K Submission of Matters to a Vote of Security Holders

Item 5.07

Submission of Matters to a Vote of Security Holders.

Lifeloc Technologies, Inc., a Colorado corporation
(“Lifeloc” or the “Company“) held its Annual
Meeting of Shareholders on May 1, 2017 (the “Annual
Meeting“). As of the record date of the Annual Meeting,
there were 2,454,116 shares of Common Stock issued and
outstanding and entitled to vote at the Annual Meeting.

The following matters were submitted and voted upon at the Annual
Meeting:

1. Lifeloc stockholders voted to elect five individuals to the
Board of Directors for the succeeding year as set forth below:

Name	Number of Shares For	Number of Shares Withheld	Number of Shares Abstaining	Broker Non-Votes
Wayne Willkomm, Ph.D.	2,164,114
Vern D. Kornelsen	2,164,114
Robert Greenlee	2,164,114
Donald E. Siecke	2,164,114
Michael J. Kornelsen, D.M.A.	2,163,815

2. Stockholders voted to ratify the appointment of Causey Demgen
Moore P.C. as its independent registered public accountant for
fiscal year 2017 as set forth below:

Number of Shares For	Number of Shares Against	Number of Shares Abstaining	Broker Non-Votes

2,164,114

3. Stockholders voted to ratify approve, on an advisory basis,
the compensation of our named executive officers as set forth
below:

Number of Shares For	Number of Shares Against	Number of Shares Abstaining	Broker Non-Votes

2,164,114

For more information about the foregoing proposals, please review
the Company’s definitive proxy statement, filed with the
Securities and Exchange Commission on April 3, 2017.

About LIFELOC TECHNOLOGIES, INC. (OTCMKTS:LCTC)
Lifeloc Technologies, Inc. is a developer, manufacturer and marketer of portable hand-held and fixed station breathalyzers and related accessories, supplies and education. The Company operates through two segments: Products and Rentals. The Products segment includes the sale of physical products, including portable hand-held breathalyzers and related accessories, supplies, education, training, and royalties from development contracts with original equipment manufacturer (OEM). The Rentals segment includes rental of a portion of the Company’s building. It designs, produces and sells fuel-cell based breath alcohol testing equipment. In addition, it offers a line of supplies, accessories, services, and training to support customers’ alcohol testing programs. It product line, FC Series, is designed for domestic and international law enforcement and corrections markets. It also provides the EV30 and Phoenix 6.0 Evidential Breath Tester (Phoenix 6.0). LIFELOC TECHNOLOGIES, INC. (OTCMKTS:LCTC) Recent Trading Information
LIFELOC TECHNOLOGIES, INC. (OTCMKTS:LCTC) closed its last trading session 00.00 at 13.25 with 100 shares trading hands.