Current Report Filing (8-k)
27 4월 2022 - 1:14AM
Edgar (US Regulatory)
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0001416697
2022-04-22
2022-04-22
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iso4217:USD
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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): April 22, 2022
BLUE
LINE PROTECTION GROUP, INC.
(Exact
name of Registrant as specified in its charter)
Nevada |
|
000-52942 |
|
20-5543728 |
(State
or other jurisdiction |
|
(Commission
File No.) |
|
(IRS
Employer Identification No.) |
5765
Logan Street
Denver,
CO 80216
(Address
of principal executive offices, including Zip Code)
Registrant’s
telephone number, including area code: (800) 844-5576
Check
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-14(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 |
None |
|
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 13a of the Exchange Act. ☐
Item
5.07. Submission of Matters to a Vote of Securities Holders.
The
annual meeting of Blue Line Protection Group, Inc.’s shareholders was held on April 22, 2022. At the meeting the following persons
were elected as directors for the upcoming year:
| |
Votes | | |
Broker | |
Name | |
| For | | |
| Against | | |
| Abstain | | |
| Non-Votes | |
| |
| | | |
| | | |
| | | |
| | |
Evan DeVoe | |
| 94,528 | | |
| — | | |
| — | | |
| — | |
| |
| | | |
| | | |
| | | |
| | |
Daniel Allen | |
| 94,528 | | |
| — | | |
| — | | |
| — | |
| |
| | | |
| | | |
| | | |
| | |
Doyle Knudson | |
| 94,528 | | |
| — | | |
| — | | |
| — | |
At
the meeting the following proposals were ratified by the shareholders:
(2)
to approve on an advisory basis, the compensation of the Company’s executive officers; and
(3)
to ratify the appointment of M&K CPAS, PLLC as the Company’s independent registered public accounting firm for the fiscal
year ending December 31, 2022; and
The
following is a tabulation of votes cast with respect to these proposals:
| |
Votes | | |
Broker | |
Proposal | |
For | | |
Against | | |
Abstain | | |
Non-Votes | |
| |
| | |
| | |
| | |
| |
(2) | |
| 94,528 | | |
| — | | |
| — | | |
| — | |
(3) | |
| 94,528 | | |
| — | | |
| — | | |
| — | |
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:
April 25 2022.
|
BLUE
LINE PROTECTION GROUP, INC. |
|
|
|
|
By: |
/s/ Evan DeVoe |
|
|
Evan
DeVoe, Chief Executive Officer |
Blue Line Protection (PK) (USOTC:BLPG)
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