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

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

3250 Oakland Hills Court, Fairfield, California 94534

(Address of principal executive offices and Zip Code)

Registrant’s telephone number, including area code: 424.570.9446

Not applicable
(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))

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

Title of each class		Trading Symbol(s)		Name 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. ☐

Item 5.07 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 Cameron Chell, James P. Geiskopf, Edmund C. Moy and Shelly Murphy as the directors of our company;

	2.	ratified the appointment of Haynie & Company as our independent registered public accounting firm;

	3.	approved, on a non-binding advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement; and

	4.	approved, on a non-binding advisory basis, to hold a non-binding advisory vote on the compensation of our named executive officers every three 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.

Proposal 1. 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

Proposal 2. 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

Proposal 3. 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

Proposal 4. To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation of our named executive officers should 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 Elliott
President

June 21, 2022