United States
Securities and Exchange Commission
Washington, D. C. 20549
 

———————
FORM 8-K
———————
 

CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported): February 14, 2011

———————
Hawk Systems, Inc.
(Exact name of registrant as specified in its charter)
———————
 
Delaware
 
000-49864
 
65-1089222
(State or other jurisdiction
of incorporation or organization)
 
(Commission File No.)
 
(IRS Employer
Identification No.)

2385 NW Executive Center Drive, Suite 100
Boca Raton, FL  33431
 
(Address of principal executive offices)  (Zip Code)
 
(561) 962-2885
(Registrant’s telephone number, including area code)


(Former Name or Former Address, if Changed Since Last Report)

———————

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

¨            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 
 
 
 
 

Item 5.07
Submission of Matters to a Vote of Security Holders.
 
On February 14, 2011, Hawk Systems, Inc. (the “Company”) held its 2011 Annual Meeting of Stockholders (the “Annual Meeting ”).  The only item of business considered and voted upon at the Annual Meeting was the election of four directors to serve until the 2012 annual meeting.
 
     The number of shares of common stock entitled to vote at the Annual Meeting was 90,868,950. The number of shares of common stock present or represented by valid proxy at the Annual Meeting was 59,759,897.  The number of votes cast for and against and the number of abstentions with respect to the matter voted upon at the Annual Meeting, are set forth below:
 
Director Nominee
  
Votes For
  
Votes Against
  
Abstentions
  
       Douglas G. Scott
 
51,551,153
 
8,100,000
 
108,744
 
       Todd Newberry
 
51,551,186
 
8,100,000
 
108,711
 
       Edward Dingler
 
51,547,186
 
8,100,000
 
112,711
  
       James Liantonio
 
51,547,186
 
8,100,000
 
112,711
  
 
All four director nominees were duly elected.


 
2
 

SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 
 
Hawk Systems, Inc.
 
       
Date: February 17, 2011
By:
/s/ James Liantonio  
   
James Liantonio, Director
 
       
       
 
 
3
 

 


Hawk Systems (CE) (USOTC:HWSY)
Historical Stock Chart
From Oct 2024 to Nov 2024 Click Here for more Hawk Systems (CE) Charts.
Hawk Systems (CE) (USOTC:HWSY)
Historical Stock Chart
From Nov 2023 to Nov 2024 Click Here for more Hawk Systems (CE) Charts.