DALECO RESOURCES CORP - Recent Material Event

Item 5.07.  Submission of Matters to a Vote of Security Holders.

 

On May 24, 2012, the Company held its Annual Meeting of the Shareholders. At the Annual Meeting, the following matters were voted upon:

 

1.          Election of Directors: The following persons were elected to serve as directors of the Company until the next Annual Meeting of Shareholders and until their successors are duly elected and qualified:

 

 

Name of Nominee

 

 

For

  

 

Against

   Withheld   Broker Non-
Votes
 
Lord Gilbert (John)   11,612,370    -    3,098,561    20,143,928 
David A. Grady   10,619,532    -    4,091,399    20,143,928 
Carl A. Haessler   9,093,376    -    5,617,555    20,143,928 
Robert E. Martin   13,276,832    -    1,434,099    20,143,928 
Charles T. Maxwell   12,321,130    -    2,389,801    20,143,928 
Gary J. Novinskie   14,150,089    -    560,842    20,143,928 

 

2.           Ratification of Vasquez & Company, LLP as the Company’s independent registered public accounting firm Fiscal Year 2012.

 

   For   Against   Abstain   Broker Non-
Votes
 
                    32,571,380    387,944    1,895,535    0 

 

The Company incorporates by reference its definitive Proxy Statement filed with the Securities and Exchange Commission on April 6, 2012, filed in accordance Regulation 14A under the Securities and Exchange Act of 1934, as amended.

 

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.

 

  Daleco Resources Corporation
  (Registrant)
   
Date: May 25, 2012  
  /s/ Gary J. Novinskie
  Gary J. Novinskie, President

 

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