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): October 9, 2015

 

CANNAVEST CORP.
(Exact name of registrant as specified in its charter)

 

Delaware

(State or other jurisdiction of incorporation)

333-173215

(Commission File Number)

32-0326395

(I.R.S. Employer Identification No.)

 

2688 South Rainbow Boulevard, Suite B

Las Vegas, Nevada 89146

(Address of principal executive offices)

 

(866) 290-2157
(Registrant’s telephone number, including area code)

 

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

 

CannaVEST Corp. (the “Registrant”) held the 2015 Annual Meeting of Stockholders on October 9, 2015 (the “2015 Annual Meeting”) at its principal executive offices located at 2688 South Rainbow Boulevard, Suite B, Las Vegas, Nevada 89146. At the close of business on August 14, 2015, the record date for the 2015 Annual Meeting, there were 35,641,166 shares of common stock issued and outstanding, which constituted all of the outstanding capital stock of the Registrant. At the 2015 Annual Meeting, 19,206,595 of the 35,641,166 outstanding shares of common stock entitled to vote, or approximately 53.88%, were represented by proxy or in person, and, therefore, a quorum was present. The proposals voted on at the 2015 Annual Meeting are more fully described in the Proxy Statement on Schedule 14A filed by the Registrant with the U.S. Securities and Exchange Commission on August 21, 2015.

 

The final voting results on the proposals presented for stockholder approval at the 2015 Annual Meeting were as follows:

 

Proposal 1

 

The Registrant’s stockholders elected three individuals to the Board to serve until the Registrant’s 2016 Annual Meeting of Stockholders, and until their successors are duly elected and qualified, as set forth below:

 

NAME FOR AGAINST WITHHELD BROKER
NON-VOTES
Michael Mona, Jr. 19,091,786 9,263 55,020 9,254,554
Bart P. Mackay 19,094,623 6,426 55,020 9,254,554
Larry Raskin 19,089,205 11,844 55,020 9,254,554

 

 

Proposal 2

 

The Registrant’s stockholders ratified PKF, Certified Public Accountants, A Professional Corporation, as the Registrant’s independent registered public accounting firm for the fiscal year ending December 31, 2015, as set forth below:

 

FOR AGAINST ABSTAIN
19,182,450 12,736 11,409

 

 

 

 

SIGNATURES

 

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

 

Date: October 14, 2015

  CANNAVEST CORP.
   
   
   
  By: /s/  Michael Mona, Jr.
  Michael Mona, Jr.
  President and Chief Executive Officer