8-K 1 d26968.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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): July 16, 2010

 


ARTIFICIAL LIFE, INC.

(Exact Name of Registrant as Specified in Its Charter)

 


 

Delaware

000-25075

04-3253298

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

(I.R.S. Employer Identification Number)

 

26/F., 88 Hing Fat Street

Causeway Bay, Hong Kong

(Address of principal executive offices)

 

(310) 496-4288

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions.

 

o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14d-2(b)

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)

o

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)


 


 

Item 5.07  Submission of Matters to Vote of Stockholders.

 

The Annual Meeting of Stockholders of Artificial Life, Inc. (the “Company”) was held on July 16, 2010.  Proxies were solicited by the Company pursuant to Regulation 14 under the Securities and Exchange Act of 1934 for the following 2 proposals:

 

Proposal 1:  To elect members of the Board of Directors; and

 

Proposal 2:  To ratify the appointment of KPMG, Certified Public Accountants, Hong Kong as the independent registered public accountant for the Company for fiscal year ending December 31, 2010.

 

Proxies representing 37,174,651 shares of the common stock eligible to vote at the meeting, or 61.35% of the outstanding common shares, were voted. The stockholders elected all four of the directors and approved Proposal 1.

The following is a tabulation of the votes with respect to each of the proposals:

 

Proposal One

Election of Directors

 

Name

 

Votes For

 

Votes Withheld

 

Broker Non-Votes

 

% Votes For *

Eberhard Schoneburg

 

22,175,362

 

217,032

 

14,782,257

 

99.03%

 

Claudia Alsdorf

 

22,266,341

 

126,053

 

14,782,257

 

99.44%

 

Gert Hensel

 

22,266,291

 

126,103

 

14,782,257

 

99.44%

 

Rene Jaeggi

 

21,786,734

 

605,660

 

14,782,257

 

97.03%

 

 

*  Excludes broker non-votes

 

Proposal Two

Ratification of Appointment of Independent Registered Public Accounting Firm

 

Votes For

 

Votes Against

 

Votes Abstained

 

Broker Non-Votes

 

% Votes For

 

36,739,776

 

115,538

 

319,337

 

-

 

98.83%

 

 

 

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.

 

Date:  July 20, 2010

Artificial Life, Inc.

 

 

 

 

 

 

 

By:

/s/   Eberhard Schoneburg

 

 

Eberhard Schoneburg

 

 

Chief Financial Officer

 

 

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