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): May 3, 2000
Pawnbroker.com Inc.
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(Exact name of registrant as specified in its charter)
Delaware 0-27215 33-0794473
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(Jurisdiction of (Commission file number) (I.R.S. Employer
incorporation) Identification No.)
85 Keystone, Suite F
Reno, Nevada
89503
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(Address of principal executive offices)
Registrant's telephone number, including area code: (775) 332-5048
Not Applicable
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(Former name or address, if changed since last report)
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ITEM 5. Other Events.
On May 3, 2000, the shareholders representing 9,874,820 shares of the
Company's common stock (approximately 55.43% of the issued and outstanding
shares) voted to approve the following actions at a special meeting of
shareholders held at 11:00 a.m. at the principal offices of Pawnbroker.com,
Inc. (the "Company"):
1. The shareholders approved a proposal to amend the Company's
Certificate of Incorporation to increase authorized capital of the
Company to 150,000,000 shares, consisting of 100,000,000 shares of
common stock and 50,000,000 shares of blank check preferred stock.
Shareholders representing 9,874,320 shares voted in favor of the
proposal and shareholders representing 500 shares opposed the
proposal. The Company filed an amendment to its Certificate of
Incorporation on May 17, 2000.
2. The shareholders ratified an amendment to the Pawnbroker.com 1999
Stock Option Plan to increase the number of shares authorized to be
issued by the Company under the stock option plan to 8,000,000 shares
of common stock. Shareholders representing 9,874,320 shares voted in
favor of the proposal and shareholders representing 500 shares opposed
the proposal.
3. The shareholders approved a proposal to amend and restate the
Company's bylaws to, among other things, (i) reduce the quorum
requirement for meetings of shareholders to one-third of shares
entitled to vote at such meeting; (ii) create a staggered board of
directors consisting of three classes of directors, each class to be
elected for a term of three years after an initial period; and (iii)
to effect a change in the Company's fiscal year to December 31,
effective December 31, 2000. Shareholders representing 9,874,320
shares voted in favor of the proposal and shareholders representing
500 shares opposed the proposal.
ITEM 8. Change in Fiscal Year.
The shareholders approved a proposal to amend and restate the Company's bylaws
to effect a change in the Company's fiscal year to December 31, effective
December 31, 2000.
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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 duly
authorized undersigned.
Pawnbroker.com, Inc.
May 31, 2000 /s/ Bill Galine
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(Date) Bill Galine, Director and Corporate Secretary
