8-K

KIDOZ INC. (KDOZF)

8-K 2020-11-17 For: 2020-11-17
View Original
Added on April 11, 2026

SECURITIESAND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM8-K

CURRENTREPORT PURSUANT

TOSECTION 13 OR 15(d)

OFTHE

SECURITIESEXCHANGE ACT OF 1934

November 17, 2020

Date of report (Date of earliest event reported)

KIDOZ INC.

(Exact Name of Registrant as Specified in Its Charter)

Anguilla, British West Indies 333-120120-01 98-0206369
(State or Other Jurisdiction of Incorporation) <br><br> Commission File Number IRS Employer Identification No.

HANSA BANK BUILDING, GROUND FLOOR, LANDSOME ROAD

AI 2640, THE VALLEY, ANGUILLA, BRITISH WEST INDIES

(Address of Principal Executive Offices)

(888)374-2163

(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 (see General Instruction A.2. below):

[ ] 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))

Securities registered pursuant to Section 12 (b0 of the Act:

Title of each class Trading Symbol (s) Name of each exchange on which registered
Common stock without par value KIDZ Toronto Venture Stock Exchange - (TSX-V)

Indicate by check mark whether the registrant is an emerginggrowth company as define in Rule 405 of the Securities Act of 1933 (Section230.405mof this chapter) or Rule 12b-2 of the Securities Exchange Act of1934 (Section 240.12b-2 of this chapter)

Emerging Growth Company                       [ ]

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13 (a) of the Exchange Act.                                                                                                            [ ]

ITEM 5.07 Submission of Matters toa Vote of Security Holders.

ANNUAL GENERAL MEETING

At the Annual General Meeting of the Shareholders held on November 17, 2020, in Anguilla, the shareholders of the Company:

(a) Elected to set the number of directors to be 6.

FOR AGAINST NOT VOTED
54,578,196 8,173,446 1,212,805

(b)        Elected the following persons to serve as directors until the next annual meeting or until their successors are duly qualified:

Mr. T. M. Williams

Mr. J. M. Williams

Mr. E. Ben Tora

Ms. F. Curtis (Non Executive Director)

Mr. C. Kalborg (Non Executive Director)

Mr. M. David (Non Executive Director)

Election of the Directors of the Company.

NOMINEE FOR WITHHOLD NOT VOTED
Mr. T. M. Williams 54,581,971 8,169,671 1,212,805
Mr. J. M. Williams 54,581,971 8,169,671 1,212,805
Mr. E. Ben Tora 62,738,561 13,081 1,212,805
Ms. F. Curtis 54,583,196 8,168,446 1,212,805
Mr. C. Kalborg 54,583,196 8,168,446 1,212,805
Mr. M. David 62,738,561 13,081 1,212,805

(c) Approved the selection of Davidson & Company LLP, Chartered Accountants as the Company's independent auditors for the fiscal year ending December 31, 2020.

FOR WITHHOLD NOT VOTED
55,621,673 8,291,734 51,040

(d) The ratification of the existing 2015, 10% Rolling Stock Option plan, as amended by inclusion of an Israeli Taxpayers Appendix thereto, as more particularly set out in Schedule B to the Proxy Statement was approved.

FOR AGAINST NOT VOTED
54,546,746 8,204,896 1,212,805

Mr. Jason Williams and Mr. Eldad Ben Tora will continue as Co-CEO of the Kidoz Inc. organization and Mr. T. M. Williams, will continue to serve as Executive Chairman.

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.

KIDOZ INC.

(Registrant)

Date : November 17, 2020       By:       /s/ J. M. Williams                              /s/ E. BenTora

J.M. WILLIAMS,                                 E. BEN TORA

Co-CEO                                              Co-CEO