8-K - LCTC - Equibles

UNITEDSTATES

SECURITIESAND EXCHANGE COMMISSION

Washington,D.C. 20549

FORM8-K

Pursuantto Section 13 or 15(d) of the Securities Exchange Act of 1934

Dateof Report (Date of earliest event reported): May 19, 2020 (May 18, 2020)

LIFELOCTECHNOLOGIES, INC.

(Exactname of registrant as specified in its charter)

Colorado	000-54319	84-1053680
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification Number)
12441 West 49th Ave., Unit 4
---	---
Wheat Ridge, CO	80033
(Address of Principal Executive Offices)	(Zip Code)

(303)431-9500

(Registrant’stelephone 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<br> to Rule 425 under the Securities Act (17 CFR 230.425)
[_]	Soliciting material pursuant to Rule 14a-12<br> under the Exchange Act (17 CFR 240.14a-12)
[_]	Pre-commencement communications pursuant to<br> Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[_]	Pre-commencement communications pursuant to<br> Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§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. [_]

Securities registered pursuant to Section 12(b) of the Act:

Title<br> of each class	Trading<br> Symbol(s)	Name<br> of each exchange on which registered
Common Stock	LCTC	N/A

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 18, 2020 (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<br> stockholders voted to elect five individuals to the Board of Directors for the succeeding<br> year as set forth below.
Name	Number<br> of Shares For		Number<br> of Shares Withheld		Number<br> of Shares Abstaining		Broker<br> Non-Votes
---	---	---	---	---	---	---	---	---
Wayne<br> Willkomm, Ph.D.		1,929,807		299		0		0
Vern D. Kornelsen		1,929,807		299		0		0
Robert Greenlee		1,929,807		299		0		0
Donald E. Siecke		1,929,807		299		0		0
Michael J. Kornelsen,<br> D.M.A.		1,929,807		299		0		0
2.	Stockholders<br> voted to ratify the appointment of Causey Demgen & Moore P.C. as its independent<br> registered public account for fiscal year 2020 as set forth below.
---	---
Number<br> of Shares For		Number<br> of Shares Against		Number<br> of Shares Abstaining		Broker<br> Non-Votes
---	---	---	---	---	---	---	---
	2,044,316		0		0		0
3.	Stockholders<br> voted to ratify approve, on an advisory basis, the compensation of our named executive<br> officers as set forth below.
---	---
Number<br> of Shares For		Number<br> of Shares Against		Number<br> of Shares Abstaining		Broker<br> Non-Votes
---	---	---	---	---	---	---	---
	1,917,807		4,799		7,500		0

For more information about the foregoing proposals, please review the Company’s proxy statement, filed with the Securities and Exchange Commission on April 2, 2020.

SIGNATURES

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

Date: May<br> 19, 2020	LIFELOC TECHNOLOGIES, INC.
	By:	/s/<br> Vern D. Kornelsen
		Chief Financial Officer and Secretary