8k out Reverse split mentioned
The 2013 Annual Meeting of Stockholders (the “Annual Meeting”) of Pacific Gold Corp. (the “Company”) was held on September 11, 2013.
The Company’s stockholders voted on seven proposals as follows: (i) to elect two directors for the ensuing year (Proposal 1); (ii) to approve an amendment to the Company’s Articles of Incorporation to increase the number of authorized shares of Common Stock from 3,000,000,000 to 10,000,000,000, subject to the Board of Directors’ authority to abandon such amendment (Proposal 2); (iii) to approve an amendment to the Company’s Articles of Incorporation to effect a reverse stock split of its Common Stock at a specific ratio within a range from 1-for-50 to 1-for-200 and to grant authorization to the Board of Directors to determine, at its discretion, the timing and the specific ratio of the reverse stock split, subject to the Board of Directors’ authority to abandon such amendment (Proposal 3); (iv) to approve the Company’s 2013 Equity Performance Plan (Proposal 4); (v) to cast an advisory vote on a non-binding resolution to approve the compensation of the Company’s executive officers (Proposal 5); (vi) to cast an advisory vote on a non-binding resolution to recommend the frequency of future advisory votes on executive compensation (Proposal 6); and (vii) to ratify the selection by the Company’s Board of Directors of Silberstein Ungar, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013 (Proposal 7).
