STRIKEFORCE TECHNOLOGIES INC. - Recent Material Event

Item 5.07

 

Submission of Matters to a Vote of Security Holders.

 

At the Annual Meeting of the Stockholders of StrikeForce Technologies, Inc. (the “Company”), held on November 16, 2012, the stockholders of the Company approved each of the proposals set forth below by the final voting results set forth below. (Note that the voting results include both the common stock votes and the preferred stock votes [the preferred stock are provided votes equivalent of 80% of the aggregate voting shares and calculated in the totals below]).


Proposal 1


To elect the following individuals as directors of the Company, each to serve a term of one year or until his or her successor is duly elected or appointed:


 

 

 

 

 

 

 

 

Number of Shares

 

 

Votes For

 

Votes Withheld

Mark L. Kay

 

1,037,217,928

 

8,814,015

Ramarao Pemmaraju  

 

1,037,224,398

 

8,807,545

George Waller

 

1,037,230,678

 

8,801,265


Proposal 2


To ratify the appointment of Li & Company, as the Company’s independent registered public accounting firm:


Number of Shares

Votes For

 

Votes Against

 

Abstain

1,154,812,141

 

1,294,749

 

2,779,354


Proposal 3


To approve ratification of the Company’s 2012 Stock Option Plan:


Number of Shares

Votes For

 

Votes Against

 

Abstain

1,034,477,842

 

1,209,600

 

10,344,501




SIGNATURES


Pursuant to the requirements of the Securities and Exchange Act of 1934, Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


 

STRIKEFORCE TECHNOLOGIES, INC.

 

(Registrant)

 

 

 

 

 

 

 

By:

/s/ Mark L. Kay             

 

 

Mark L. Kay

 

Its:

Chief Executive Officer

Dated: November 19, 2012