<SEC-DOCUMENT>0001062993-17-000008.txt : 20170103
<SEC-HEADER>0001062993-17-000008.hdr.sgml : 20170103
<ACCEPTANCE-DATETIME>20170103132152
ACCESSION NUMBER:		0001062993-17-000008
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20161215
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20170103
DATE AS OF CHANGE:		20170103

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Security Devices International Inc.
		CENTRAL INDEX KEY:			0001354866
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
		IRS NUMBER:				711050654
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1130

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	333-132456
		FILM NUMBER:		17501101

	BUSINESS ADDRESS:	
		STREET 1:		9325 PUCKETT ROAD
		CITY:			PERRY
		STATE:			FL
		ZIP:			32348
		BUSINESS PHONE:		905-582-6402

	MAIL ADDRESS:	
		STREET 1:		9325 PUCKETT ROAD
		CITY:			PERRY
		STATE:			FL
		ZIP:			32348
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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   <TITLE>Security Devices International, Inc. - Form 8-K - Filed by newsfilecorp.com</TITLE>
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<P align=center><B><FONT size=5>UNITED STATES </FONT></B><BR><B><FONT
size=5>SECURITIES AND EXCHANGE COMMISSION </FONT></B><BR>Washington, D.C. 20549</P>
<P align=center>_______________________</P>
<P align=center><B><FONT size=5>FORM 8-K </FONT></B></P>
<P align=center>_______________________</P>
<P align=center><B>CURRENT REPORT </B><BR><B>PURSUANT TO SECTION 13 OR 15(D) OF
THE </B><BR><B>SECURITIES EXCHANGE ACT OF 1934 </B><BR></P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
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  <TR vAlign=top>
    <TD align=center><B><U>December 15, 2016 </U></B></TD>
    <TD align=center width="50%"><B><U>333-132456 </U></B></TD></TR>
  <TR vAlign=top>
    <TD align=center>Date of Report (Date of earliest event reported) </TD>
    <TD align=center width="50%">Commission File Number </TD></TR></TABLE>
<P align=center><B><U><FONT size=5>SECURITY DEVICES INTERNATIONAL,
INC.</FONT></U></B><B> </B><BR>(Exact name of registrant as specified in its
charter) </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=center><B><U>Delaware </U></B></TD>
  <TD align=center width="50%"><B><U>71-1050654 </U></B></TD>
  </TR>
  <TR vAlign=top>
    <TD align=center>(State or other jurisdiction of incorporation or </TD>
  <TD align=center width="50%">(I.R.S. Employer Identification Number) </TD>
  </TR>
  <TR vAlign=top>
    <TD align=center>organization) </TD>
  <TD align=center width="50%">&nbsp; </TD>
  </TR></TABLE>
<P align=center><B>25 Sawyer Passway </B><BR><B><U>Fitchburg, Massachusetts
01420</U></B><BR>(Address of Principal Executive Offices) (Zip Code) </P>
<P align=center><B><U>(905)-582-6402</U></B><B> </B><BR>(Registrant&#146;s telephone
number, including area code) </P>
<P align=justify>Check the 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:</P>
<P align=justify>[&nbsp;&nbsp; ] Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425) </P>
<P align=justify>[&nbsp;&nbsp; ] Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a -12) </P>
<P align=justify>[&nbsp;&nbsp; ] Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b)) </P>
<P align=justify>[&nbsp;&nbsp; ] Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c)) </P>
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<P align=justify><STRONG>Item
5.07</STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<STRONG> Submissions of
Matters to a Vote of Security Holders </STRONG></P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
On December 15, 2016 Security Devices International, Inc. (the &#147;Company&#148;) held
an annual meeting (the &#147;Meeting&#148;) Company&#146;s shareholders. At the Meeting, the
shareholders of the Company (1) elected all five (5) of the Company&#146;s director
nominees; (2) ratified the appointment of Schwartz Levitsky Feldman LLP as the
Company&#146;s independent registered public accounting firm for the fiscal year
ended November 30, 2016; and (3) approved the consulting agreement (the
&#147;Northeast Consulting Agreement&#148;) between the Company and Northeast Industrial
Partners LLC (&#147;Northeast&#148;). </P>
<P align=justify>The following is a tabulation of the votes for each individual
director nominee: </P>
<DIV align=center>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
borderColor=#000000 cellSpacing=0 cellPadding=3 width="70%" border=1>

  <TR vAlign=top>
    <TD align=left><B>Director</B> </TD>
    <TD align=left width="25%"><B>For</B> </TD>
    <TD align=left width="25%"><B>Withheld</B> </TD></TR>
  <TR vAlign=top>
    <TD align=left>Dean Thrasher </TD>
    <TD align=left width="25%">23,254,463 </TD>
    <TD align=left width="25%">706,633 </TD></TR>
  <TR vAlign=top>
    <TD align=left>Keith Morrison </TD>
    <TD align=left width="25%">23,254,463 </TD>
    <TD align=left width="25%">706,633 </TD></TR>
  <TR vAlign=top>
    <TD align=left>Karim Kanji </TD>
    <TD align=left width="25%">9,272,897 </TD>
    <TD align=left width="25%">14,688,199 </TD></TR>
  <TR vAlign=top>
    <TD align=left>Bryan Ganz </TD>
    <TD align=left width="25%">23,654,463 </TD>
    <TD align=left width="25%">306,633 </TD></TR>
  <TR vAlign=top>
    <TD align=left>Karen Bowling </TD>
    <TD align=left width="25%">23,855,121 </TD>
    <TD align=left width="25%">105,975 </TD></TR></TABLE></DIV>
<P align=justify>There were no broker non-votes or abstentions with regards to
the election of directors.</P>
<P align=justify>The following is a tabulation of the votes for (1) the
ratification of the appointment of Schwartz Levitsky Feldman LLP (&#147;SLF&#148;) as the
Company&#146;s independent registered public accounting firm and (2) the approval of
the Northeast Consulting Agreement: </P>
<DIV>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
borderColor=#000000 cellSpacing=0 cellPadding=6 width="100%" border=1>

  <TR vAlign=top>
    <TD align=left><B>Item Approved</B> </TD>
    <TD align=left width="17%"><B>For</B> </TD>
    <TD align=left width="17%"><B>Withheld/Against</B> </TD>
    <TD align=left width="17%"><B>Abstain</B> </TD>
    <TD align=left width="17%"><B>Broker Non-Vote</B> </TD></TR>
  <TR vAlign=top>
    <TD align=left>Ratification of SLF </TD>
    <TD align=left width="17%">23,862,992 </TD>
    <TD align=left width="17%">98,104 </TD>
    <TD align=left width="17%">0 </TD>
    <TD align=left width="17%">0 </TD></TR>
  <TR vAlign=top>
    <TD align=left>Northeast Consulting Agreement </TD>
    <TD align=left width="17%">23,364,141 </TD>
    <TD align=left width="17%">108,104 </TD>
    <TD align=left width="17%">488,851 </TD>
    <TD align=left width="17%">0 </TD></TR></TABLE></DIV>
<P align=justify><STRONG>Item
9.01</STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<STRONG> Financial
Statements and Exhibits</STRONG> </P>
<P align=justify>(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <B>Financial
Statements of Business Acquired.</B></P>
<P align=justify>Not applicable.</P>
<P align=justify>(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <B>Pro Forma
Financial Information.</B></P>
<P align=justify>Not applicable.</P>
<P align=justify>(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <B>Shell Company
Transaction.</B></P>
<P align=justify>Not applicable.</P>
<P align=justify>(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<B>Exhibits.</B></P>
<P align=justify>Not applicable. </P>
<P align=center>2</P>
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<P align=center><B>SIGNATURES</B> </P>
<P
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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. </P>
<P style="MARGIN-LEFT: 50%" align=justify>SECURITY DEVICES INTERNATIONAL, INC.
</P>
<P align=justify>&nbsp;</P>
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  <TR vAlign=top>
    <TD align=left >December 29, 2016 </TD>
    <TD align=left width="5%" ></TD>
    <TD align=left width="45%" ><U>/s/ Dean Thrasher</U> </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="5%" >Name: </TD>
    <TD align=left width="45%" >Dean Thrasher </TD></TR>
  <TR vAlign=top>
    <TD align=left >&nbsp;</TD>
    <TD align=left width="5%" >Title: </TD>
    <TD align=left width="45%" >Chief Executive Officer</TD></TR></TABLE>
<P align=center>3</P>
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