Form 8-K for ECOTALITY, INC.
27-Aug-2009
Regulation FD Disclosure
ITEM 7.01 REGULATION FD DISCLOSURES
On August 26, 2009 the Company's shareholders approved the following corporate actions at the Company's Annual Meeting of Shareholders:
1. The following nominees were elected directors, to serve until their successors are elected and qualified: Jonathan R. Read, Harold W. Sciotto, Jerry Y. S. Lin, E. Slade Mead and Barry S
2. Weaver & Martin LLP, Kansas City, Missouri, was approved as the Company's independent auditors for the fiscal year ending December 31, 2009.
3. The proposed Equity Incentive Plan was approved.
4. An amendment to the Company's Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 300,000,000 shares to 1,300,000,000 shares was approved.
5. The Board was granted the discretionary authority to reverse stock split the Company's common stock in the range of one for fifty to one for one hundred. |