form8k.htm
UNITED STATES
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) September 14, 2012 (September 13, 2012)
 
Surge Components, Inc.
(Exact name of registrant as specified in its charter)
 
Nevada
000-27688
11-2602030
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
 
95 East Jefryn Blvd., Deer Park, New York
11729
(Address of principal executive offices)
(Zip Code)
 
Registrant’s telephone number, including area code: (631) 595-1818
 
 
 
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:
 
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 240.14a-12)
   
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 240.13a-4(c))
 
 
 
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Item 5.07.                       Submission of Matters to a Vote of Security Holders.
 
                On September 13, 2012, Surge Components, Inc. (the “Company”) held its 2012 Annual Meeting of Stockholders. At the meeting, stockholders (i) re-elected Alan Plafker and David Siegel as Class B directors of the Company, and (ii) ratified the appointment of Seligson & Giannattasio, LLP as the Company’s independent registered public accounting firm for the fiscal year ending November 30, 2012. A plurality of affirmative votes was required for Proposal 1 and a majority of the votes cast on the matter was required to approve Proposal 2.
 
Set forth below are the final voting results for each of the proposals:
 
Proposal 1 – Election of Directors
 
Alan Plafker and David Siegel were elected to serve as Class B directors of the Company until the 2015 Annual Meeting of Stockholders or until their successors are elected and qualified or until their earlier resignation or removal. The voting results were as follows:
 
Director
  
Votes For
    
Votes Withheld
    
Broker Non-Votes
  
Alan Plafker
     1,733,496       1,852,907       2,415,212  
David Siegel
     1,730,496       1,855,907       2,415,212  
 
Proposal 2 – Ratification of Appointment of Independent Registered Public Accounting Firm
 
The appointment of Seligson & Giannattasio, LLP as the Company’s independent registered public accounting firm for the fiscal year ending November 30, 2012 was ratified. The voting results were as follows:
 
Votes For
    
Votes Against
    
Abstentions
    
Broker Non-Votes
  
  4,143,206       585       1,857,824       0  
 

 
 
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 SIGNATURES
 
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.
 
  SURGE COMPONENTS, INC.  
       
Date: September 14, 2012
By:
/s/ Ira Levy  
    Name: Ira Levy   
    Title: Chief Executive Officer   
       
 
 
 
 
 
 
 
 
 
 
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