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) October 27, 2000
GRANITE BAY TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
California 0-27002 93-1011046
(State or other jurisdiction of (Commission File No.) (I.R.S. Employer
incorporation or organiztion Identification No.)
599 Menlo Drive, Suite 200
Rocklin, California 95765
(916) 315-2020
(Address and telephone number of principal executive offices)
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Item 5. Other Events
On September 28, 2000, at the Annual Meeting of Shareholders, the
shareholders approved the reincorporation of Morrow Snowboards, Inc., an Oregon
corporation in California through a merger with its wholly-owned California
corporation named "Granite Bay Technologies, Inc."
The record date for the Annual Meeting was August 28, 2000. On the
record date, there were 18,032,910 shares of Common Stock issued and
outstanding. No shares of Preferred Stock were outstanding. All outstanding
shares were entitled to vote on the reincorporation. The reincorporation was
approved by fifty-nine and nine-tenths percent (59.9%). Of the outstanding
shares, 10,810,189 shares voted for the reincorporation, 31,965 voted against,
42,792 abstained and 3,524,314 withheld their votes.
On October 10, 2000, the Articles of Merger were accepted by the Oregon
Secretary of State and on October 27, 2000, the Agreement and Plan of Merger was
accepted by the California Secretary of State, at which time the reincorporation
was consummated.
Item 7. Financial Statements, Pro Forma Financial Information, and Exhibits
(a) Financial Statements
(1) No financial statements are required.
(b) Pro Forma Financial Information
(1) No pro forma financial information is required.
(c) Exhibits
Exhibit No. Exhibit Description
3(i) Articles of Incorporation of Granite Bay Technologies, Inc.
dated August 2, 2000.
4 Agreement and Plan of Merger Merging Morrow Snowboards, Inc.
into Granite Bay Technologies, Inc. dated September 28, 2000.
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SIGNATURE
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: November 3, 2000 GRANITE BAY TECHNOLOGIES, INC.,
a California Corporation
/s/P. Blair Mullin
P. Blair Mullin,
President and Chief Operating Officer
(Principal Executive Officer and
Principal Financial and Principal
Accounting Officer)
