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): June 24, 2015

 

Bacterin International Holdings, Inc.

(Exact Name of Registrant as Specified in Its Charter)

 

Delaware

(State or Other Jurisdiction of Incorporation)

 

001-34951 20-5313323
(Commission File Number)

(IRS Employer Identification No.)

 

600 Cruiser Lane

Belgrade, Montana

 59714
(Address of Principal Executive Offices)

(Zip Code)

 

(406) 388-0480

(Registrant’s Telephone Number, Including Area Code)

 

 

(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 obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

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

 

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

 

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

 

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

 

 
 

 

ITEM 5.07Submission of Matters to a Vote of Security Holders

 

We held our annual meeting of stockholders at 8:00 a.m. Mountain Time on June 24, 2015 at the Hilton Garden Inn, Denver Tech Center, 7675 E. Union Avenue, Denver, Colorado 80237 to vote on the following matters:

 

1.Election of Class I Directors

 

Stockholders elected the following Class I directors to the Company’s Board of Directors to serve until the 2018 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified:  

 

Nominee  For   Withheld 
Class I              Daniel Goldberger   2,069,272    26,034 
Class I              David Goodman   2,066,899    28,407 

 

 

2.Ratification of the Company’s Independent Auditors

 

Stockholders ratified the appointment of EKS&H LLLP as the independent auditors of the Company for the fiscal year ended December 31, 2015, in accordance with the voting results listed below:

 

 

For   Against   Abstain 
 4,963,868    21,988    12,022 

 

 

3.Second Amended and Restated Equity Incentive Plan

 

Stockholders approved the Second Amended and Restated Bacterin International Equity Incentive Plan (the “Plan”) to increase the number of shares of common stock authorized for issuance under the Plan from 900,000 shares to 1,400,000 shares, in accordance with the voting results listed below:

 

 

For   Against   Abstain 
 1,975,096    113,654    6,556 

 

 
 

 

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:  June 26, 2015 BACTERIN INTERNATIONAL HOLDINGS, INC.
   
   
   
  By:  /s/ Daniel Goldberger
  Name:  Daniel Goldberger
  Title:  Chief Executive Officer