8-K
WASTE ENERGY CORP. (WAST)
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) June 16, 2022
CURRENCYWORKS
INC.
(Exact name of registrant as specified in its charter)
| Nevada | 000-55049 | 27-3098487 |
|---|---|---|
| (State or other jurisdiction<br><br> <br>of incorporation) | (Commission<br><br> <br>File Number) | (IRS Employer<br><br> <br>Identification No.) |
3250Oakland Hills Court, Fairfield, California 94534
(Address of principal executive offices and Zip Code)
Registrant’s
telephone number, including area code: 424.570.9446
Notapplicable
(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<br> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| ☐ | Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ☐ | Pre-commencement<br> communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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 |
|---|---|---|
| Nil | N/A | N/A |
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. ☐
Item5.07 Submission of Matters to a Vote of Security Holders.
On June 16, 2022, we held our annual meeting of stockholders. At the meeting, our stockholders:
| 1. | elected<br> Cameron Chell, James P. Geiskopf, Edmund C. Moy and Shelly Murphy as the directors of our company; |
|---|---|
| 2. | ratified<br> the appointment of Haynie & Company as our independent registered public accounting firm; |
| 3. | approved,<br> on a non-binding advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement; and |
| 4. | approved,<br> on a non-binding advisory basis, to hold a non-binding advisory vote on the compensation of our named executive officers every three<br> years. |
The final voting results for each of the proposals submitted to a vote of our stockholders are set forth below. There were 77,953,057 shares issued and outstanding on the record date for the meeting.
Proposal1. Election of directors:
| For | Against | Abstain | Broker Non-Votes | |||||
|---|---|---|---|---|---|---|---|---|
| Cameron Chell | 15,581,479 | 537,807 | 19,924 | 7,045,856 | ||||
| James P. Geiskopf | 15,667,614 | 451,672 | 19,924 | 7,045,856 | ||||
| Edmund C. Moy | 15,676,672 | 442,514 | 20,024 | 7,045,856 | ||||
| Shelly Murphy | 15,612,811 | 505,374 | 21,025 | 7,045,856 |
Proposal2. To ratify the appointment of Haynie & Company as our independent registered public accounting firm:
| For | Against | Abstain | Broker Non-Votes | ||||
|---|---|---|---|---|---|---|---|
| 23,018,237 | 139,290 | 27,539 | 0 |
Proposal3. To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the proxy statement:
| For | Against | Abstain | Broker Non-Votes | ||||
|---|---|---|---|---|---|---|---|
| 15,500,724 | 586,152 | 52,334 | 7,045,856 |
Proposal4. To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation of our named executive officersshould be held every one, two or three years:
| 1 Year | 2 Years | 3 Years | Abstain | Broker Non-Votes | |||||
|---|---|---|---|---|---|---|---|---|---|
| 1,391,094 | 122,856 | 14,558,329 | 66,931 | 7,045,856 |
Based on these results, our board of directors has determined that we will conduct future non-binding advisory vote on the compensation of our named executive officers every three years. This policy will remain in effect until the next stockholder vote on the frequency of stockholder advisory vote on the compensation of our named executive officers, expected to be held at our 2028 annual meeting of stockholders.
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.
| CURRENCYWORKS INC. |
|---|
| /s/ Bruce Elliott |
| Bruce<br> Elliott |
| President |
| June<br> 21, 2022 |