TAURIGA SCIENCES, INC. (OTCMKTS:TAUG) 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.
On June 28, 2017, Tauriga Sciences, Inc. (the Company) held a
Special Meeting of Stockholders (the Special Meeting). At the
Special Meeting, there were 906,096,759 shares of common stock
represented in person or by proxy of the 1,804,172,789 shares of
common stock entitled to be cast, constituting a quorum. Of the
shares of common stock cast, a majority of the shares needed to
vote for the proposal for approval. As such, the Companys
stockholders approved the sole proposal listed below, which
proposal is described in detail in the Companys definitive proxy
statement for the Special Meeting filed with the Securities and
Exchange Commission on May 26, 2017. The final vote on the
proposal presented at the Special Meeting is as follows:
Proposal 1: To approve an amendment to the Companys Articles of
Incorporation to increase the number of authorized shares of
common stock of the Company from 2,500,000,000 shares to
7,500,000,000 shares.
| Votes For | Votes Against | Votes Abstaining | ||
| 865,768,668 | 25,173,588 | 15,154,503 |
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
| 99.1 | Press release dated June 28, 2017. |
TAURIGA SCIENCES, INC. ExhibitEX-99.1 2 ex99-1.htm Tauriga Sciences,…To view the full exhibit click here About TAURIGA SCIENCES, INC. (OTCMKTS:TAUG)
Tauriga Sciences, Inc. is a diversified company. The Company is focused on the development of technology platform in the nano-robotics space. The Company is engaged in acquiring and building a portfolio of technology assets.
