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): February 26, 2010 | |||
LEXARIA CORP. | |||
Nevada (State or other jurisdiction of incorporation) | 000-52138 (Commission File Number) | 20-2000871 (IRS Employer Identification No.) | |
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Registrant's telephone number, including area code: (604) 602-1675 | |||
(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
On February 26 2010, Lexaria Corp. (Lexaria or the Company) held its Annual and Special Meeting of Shareholders for the following purposes:
1.
To approve an increase in the Companys authorized capital from 18,750,000 to 200,000,000.
2.
To approve the Companys proposed 2010 Equity Compensation Plan.
3.
To elect Chris Bunka, Bal Bhullar, and David DeMartini as directors of the Company for the ensuing year.
4.
To appoint Chang Lee LLP, Chartered Accountants, as the auditors of the Company for the ensuing year, at a remuneration to be fixed by the directors.
All proposals were approved by the shareholders. The proposals are described in detail in the Companys definitive proxy statement filed with the Securities and Exchange Commission on February 2, 2010. The results of each voting proposal were as follows:
(1)
Proposal to increase authorized capital to 200,000,000 shares of common stock:
For
Against
Abstentions
4,739,840
150,189
125
(2)
Proposal to approve 2010 Equity Plan:
For
Against
Abstentions
4,731,896
136,683
21,575
(3)
Election of Directors:
Nominee
For
Against
Withheld
Chris Bunka
4,861,494
27,900
760
Bal Bhullar
4,856,619
32,775
760
David DeMartini
4,856,604
32,875
675
(4)
Proposal to ratify Chang Lee LLP as the Companys Independent Registered Public
Accounting Firm:
For
Against
Abstentions
5,390,938
23,200
750
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
Exhibit No. | Description |
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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.
Dated: March 10, 2010
(Signature) | Lexaria Corp. By:
/s/ Chris Bunka |