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
June 30, 2004
(Date of earliest event reported)
-------------------------------------
Quintek Technologies
(Exact name of registrant as specified in its charter)
CA 0-29719 77-0505346
---------------------------- ------------------------ ------------------
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
537 Constitution Ave. , Camarillo, CA 93012
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: 805-383-3914
--------------------------------------------------------------------------------
1
Items 5 and 9. Other Events and Regulation FD Disclosure.
Quintek Technologies, Inc. completed its annual meeting of shareholders on June
30th, 2004.
All resolutions proposed at the meeting and described in the company's recent
proxy statement were passed by a majority of votes. These resolutions include
1. The election of Robert Steele and Andrew Haag as directors;
2. Ratification of the appointment of Kabani & Company, Inc., Certified
Public Accountants, as the independent public accountants of the
Company for fiscal 2004;
3. Amendment of the Articles of Incorporation to increase the number of
authorized shares of common stock to 200,000,000, and to increase the
number of authorized shares of preferred stock to 50,000,000;
4. Amendment of the Articles of Incorporation to authorize the board of
directors to divide the preferred stock into any number of classes or
series, fix the designation and number of shares of each such series or
class, and alter or determine the rights, preferences, privileges and
restrictions of each class or series of preferred stock not yet issued;
5. Amendment of the Articles of Incorporation to authorize a quorum for
any shareholder meeting to be at least one third (1/3) of the shares
entitled to vote;
6. Approval and adoption of the Quintek Technologies, Inc. 2004 Stock
Option Plan.
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.
Quintek Technologies, Inc.
---------------------------------------
(Registrant)
July 1, 2004 /s/ ANDREW HAAG
-------------------------- ---------------------------------------
(Date) Andrew Haag
Chief Financial Officer
2