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    CWRK   US23131W1036

CURRENCYWORKS INC.

(CWRK)
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CURRENCYWORKS INC. : Change in Directors or Principal Officers, Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits (form 8-K)

06/03/2021 | 04:08pm EDT

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 26, 2021, our board of directors amended our 2017 Equity Incentive Plan to increase the number of shares of our common stock available for the grant of stock options from 6,985,207 to 13,300,000.

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On June 1, 2021, we filed a Certificate of Amendment with the Secretary of State of the State of Nevada, amending our articles of incorporation by increasing our authorized capital to 400,000,000 shares of common stock with a par value of $0.001.

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

On May 27, 2021, we held our annual general and special meeting of stockholders. At the meeting, our stockholders:



  1. elected James P. Geiskopf, Cameron Chell, Michael Blum, Edmund C. Moy and
     James Carter as the directors of our company;

  2. ratified the appointment of Haynie & Company, Certified Public Accountants as
     our independent registered public accounting firm;

  3. approved an increase in the number of shares of common stock issuable
     pursuant to our company's 2017 Equity Incentive Plan from 6,985,207 to
     13,300,000;

  4. approved an amendment to our company's articles of incorporation to increase
     the number of authorized shares of common stock from 75,000,000 to
     400,000,000; and

  5. approved an amendment and restatement of our company's bylaws to remove the
     provisions required by the TSX Venture Exchange.



The final voting results for each of the proposals submitted to a vote of our stockholders are set forth below. There were 53,292,283 shares issued and outstanding on the record date for the meeting.

Proposal 1. Election of directors:



                              For          Against      Abstain       Broker Non-Votes
      James P. Geiskopf     29,425,715       24,019       27,714              6,704,175
      Cameron Chell         29,427,305       22,829       27,314              6,704,175
      Michael Blum          29,426,615       22,839       27,994              6,704,175
      Edmund C. Moy         29,426,475       23,229       27,744              6,704,175
      James Carter          29,426,465       23,239       27,744              6,704,175



Proposal 2. To ratify the appointment of Haynie & Company, Certified Public Accountants as our independent registered public accounting firm:



                   For          Against       Abstain      Broker Non-Votes
                 35,871,521       81,716       228,386                     0










Proposal 3. To approve an an increase in the number of shares of common stock issuable pursuant to our company's 2017 Equity Incentive Plan from 6,985,207 to 13,300,000:



                   For           Against      Abstain       Broker Non-Votes
                 29,123,610       275,360       78,478              6,704,175




Proposal 4. To approve an amendment to our company's articles of incorporation
to increase the number of authorized shares of common stock from 75,000,000 to
400,000,000:



                  For            Against        Abstain      Broker Non-Votes
                34,274,526       1,591,337       107,574               208,186



Proposal 5. To approve an amendment and restatement of our company's bylaws to remove the provisions required by the TSX Venture Exchange:



                   For          Against      Abstain       Broker Non-Votes
                 29,372,596       43,517       61,335              6,704,175

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

3.1 Certificate of Amendment to Articles of Incorporation 10.1 Amended Equity Incentive Plan

© Edgar Online, source Glimpses

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Financials (USD)
Sales 2020 0,19 M - -
Net income 2020 -4,01 M - -
Net Debt 2020 1,43 M - -
P/E ratio 2020 -4,03x
Yield 2020 -
Capitalization 42,5 M 42,5 M -
EV / Sales 2019 11,6x
EV / Sales 2020 85,3x
Nbr of Employees 2
Free-Float 93,0%
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Income Statement Evolution
Managers and Directors
Bruce Elliott President & Chief Executive Officer
Swapan Kakumanu Chief Financial Officer, Secretary & Treasurer
Cameron Chell Non-Executive Chairman
James P. Geiskopf Lead Independent Director
Edmund C. Moy Independent Director
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