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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) September 26, 2000
SURGE COMPONENTS, INC.
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(Exact name of Registrant as specified in its charter)
New York 0-14188 11-2602030
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(State or Other (Commission File) (IRS Employer
Jurisdiction of Number) Identification)
Incorporation)
1016 Grand Boulevard, Deer Park, New York 11729
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(Address of principal executive offices) (Zip Code)
(631) 595-1818
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(Registrant's telephone number, including area code)
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Item 5. Other Events
On September 26, 2000, the board of directors (the "Board") of Surge
Components, Inc. (the "Registrant") held a special meeting of the Board wherein
the Board unanimously approved and adopted an amendment to the by-laws of the
Registrant reducing the quorum requirement for the purposes of transacting
business at any shareholders meeting, to require the presence in person or by
proxy of one third of all shares entitled to vote. The Board has delivered a
notice to all shareholders setting forth the the details of the changes.
Prior to adopting the amendment, half of all shares entitled to vote were
required to be present in person or by proxy in order to transact business in a
shareholders meeting.
Exhibits
1. Form of Notice to Shareholders relating to actions taken by the Board
of Directors on September 26, 2000.
2. Minutes of a Special Meeting of the Board of Directors, held on
September 26,2000.
3. By-Laws of Surge Components, Inc. as amended.
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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 thereunto duly authorized.
SURGE COMPONENTS, INC.
Registrant
Dated: September 29, 2000 By: /s/Ira Levy
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Ira Levy, President
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Exhibits
1. Form of Notice to Shareholders relating to actions taken by the Board
of Directors on September 26, 2000.
2. Minutes of a Special Meeting of the Board of Directors, held on
September 26,2000.
3. By-Laws of Surge Components, Inc., as amended.
