Delaware
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000-29507
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20-2932652
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification)
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ITEM 5.07
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Submission of Matters to a Vote of Security Holders
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Total Shares Present
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Shares For
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Shares Against
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Abstain
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Broker Non-Votes
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1,031,599
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760,162
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1,300
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50
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0
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ITEM 5.03
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Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
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ITEM 9.01
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Financial Statements and Exhibits
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Exhibit No.
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Description
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3.1
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Certificate of Amendment to the Certificate of Incorporation, filed March 18, 2011.
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Chanticleer Holdings, Inc.
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By:
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/s/ Michael D. Pruitt
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Name:
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Michael Pruitt
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||
Title:
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Chief Executive Officer
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Dated:
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March 18, 2011
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CHANTICLEER HOLDINGS, INC.
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|
|
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|
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By:
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/s/ Michael D. Pruitt
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Name: Michael D. Pruitt
|
||
Title: Chief Executive Officer
|