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): June 26, 2012
CLEAN COAL TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
NEVADA | 000-50053 | 26-1079442 |
(State or other jurisdiction | (Commission File Number) | (IRS Employer ID No.) |
of incorporation) |
|
|
295 Madison Avenue (12th Floor), New York, NY 10017
(Address of principal executive office)
Registrant's telephone number, including area code: (646) 710-3549
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 5.07 Submission of Matters to a Vote of Securities Holders
Clean Coal Technologies, Inc. (the Company) held an Annual Meeting of Stockholders on Tuesday, June 26, at 10:00 am Eastern Time at Doubletree by Hilton Metropolitan New York, 569 Lexington Ave, New York, NY 10022. The matters submitted and the voting results were as follows:
1. Elect three directors to serve until the 2013 Annual Meeting of Stockholders.
| For | Against or Withheld | Abstentions | Broker Non-Votes |
Robin Eves | 289,407,973 | 24,179,099 | 0 | 0 |
Ignacio Ponce de Leon | 310,094,905 | 3,492,167 | 0 | 0 |
Edward Jennings | 310,030,785 | 3,556,287 | 0 | 0 |
2. Ratify the selection of MaloneBailey, LLP as the Companys independent auditor for the Companys fiscal year ending December 31, 2012.
For | Against or Withheld | Abstentions | Broker Non-Votes |
310,194,431 | 1,886,615 | 1,506,026 | 0 |
3. Approve an increase of the Companys authorized common stock from 600,000,000 shares to 975,000,000 shares.
For | Against or Withheld | Abstentions | Broker Non-Votes |
278,626,915 | 31,067,227 | 3,892,930 | 0 |
A quorum of shares were represented in person or by proxy at the meeting. All directors were elected, the auditor was ratified and the increase in capitalization was approved.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunder duly authorized.
Dated: June 27, 2012
CLEAN COAL TECHNOLOGIES, INC.
By: /S/ Robin Eves
Robin Eves
Chief Executive Officer