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): April 22, 2022
BLUE LINE PROTECTION GROUP, INC.
(Exact name of Registrant as specified in its charter)
| Nevada | 000-52942 | 20-5543728 | ||
| (State or other jurisdiction | (Commission File No.) | (IRS Employer Identification No.) |
5765 Logan Street
Denver, CO 80216
(Address of principal executive offices, including Zip Code)
Registrant’s telephone number, including area code: (800) 844-5576
Check 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-14(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||
| None | N/A | N/A |
Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (240.12b-2 of this chapter).
Emerging Growth Company ☐
If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13a of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Securities Holders.
The annual meeting of Blue Line Protection Group, Inc.’s shareholders was held on April 22, 2022. At the meeting the following persons were elected as directors for the upcoming year:
| Votes | Broker | |||||||||||||||
| Name | For | Against | Abstain | Non-Votes | ||||||||||||
| Evan DeVoe | 94,528 | — | — | — | ||||||||||||
| Daniel Allen | 94,528 | — | — | — | ||||||||||||
| Doyle Knudson | 94,528 | — | — | — | ||||||||||||
At the meeting the following proposals were ratified by the shareholders:
(2) to approve on an advisory basis, the compensation of the Company’s executive officers; and
(3) to ratify the appointment of M&K CPAS, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022; and
The following is a tabulation of votes cast with respect to these proposals:
| Votes | Broker | |||||||||||||||
| Proposal | For | Against | Abstain | Non-Votes | ||||||||||||
| (2) | 94,528 | — | — | — | ||||||||||||
| (3) | 94,528 | — | — | — | ||||||||||||
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.
Date: April 25 2022.
| BLUE LINE PROTECTION GROUP, INC. | ||
| By: | /s/ Evan DeVoe | |
| Evan DeVoe, Chief Executive Officer | ||