<SEC-DOCUMENT>0001062993-18-005074.txt : 20181217
<SEC-HEADER>0001062993-18-005074.hdr.sgml : 20181217
<ACCEPTANCE-DATETIME>20181217171636
ACCESSION NUMBER:		0001062993-18-005074
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20181217
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20181217
DATE AS OF CHANGE:		20181217

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:		181238803

	BUSINESS ADDRESS:	
		STREET 1:		107 AUDUBON ROAD
		STREET 2:		BLDG 2, SUITE 201
		CITY:			WAKEFIELD
		STATE:			MA
		ZIP:			01880
		BUSINESS PHONE:		978-868-5011

	MAIL ADDRESS:	
		STREET 1:		107 AUDUBON ROAD
		STREET 2:		BLDG 2, SUITE 201
		CITY:			WAKEFIELD
		STATE:			MA
		ZIP:			01880
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>FORM 8-K
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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><B>WASHINGTON, D.C.
20549 </B><BR></P>
<P align=center><B><FONT size=5>FORM 8-K </FONT></B></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>December 17, 2018 </B></TD>
    <TD align=center width="50%"><B>333-132456 </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><FONT size=5>SECURITY DEVICES INTERNATIONAL, INC.
</FONT></B><BR>(Exact name of registrant as specified in its charter) <BR></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>Delaware </B></TD>
    <TD align=center width="50%"><B>71-1050654 </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>107 Audubon Road, Bldg 2, Suite 201 </B><BR><B>Wakefield,
Massachusetts 01880</B><BR>(Address of Principal Executive Offices) (Zip
Code)<BR></P>
<P align=center><B>(978) 868-5011 </B><BR>(Registrant&#146;s telephone number,
including area code)<BR></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>
<P align=justify>Emerging Growth Company [&nbsp; ]&nbsp; </P>
<P align=justify>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 13(a) of the Exchange Act. [&nbsp; ]&nbsp;
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</P><!--$$/page=--><A name=page_2></A>
<P align=justify><B>Item 5.07&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Submissions of
Matters to a Vote of Security Holders </B></P>
<P align=justify style="text-indent: 5%">On December 11, 2018 Security Devices International Inc. (the
&#147;Company&#148;) held an annual and special meeting (the &#147;Meeting&#148;) of the 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 UHY
McGovern Hurley LLP as the Company&#146;s independent registered public accounting
firm for the fiscal year ended November 30, 2018; (3) approved the amendment to
the Company&#146;s Certificate of Incorporation to increase the number of authorized
shares of common stock to 300,000,000. </P>
<P align=justify>The following is a tabulation of the votes for each individual
director nominee: </P>
<DIV>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
borderColor=#000000 cellSpacing=0 cellPadding=3 width="100%" border=1>

  <TR vAlign=top>
    <TD align=left><B>Director</B> </TD>
    <TD align=left width="20%"><B>For</B> </TD>
    <TD align=left width="20%"><B>Withheld</B> </TD>
    <TD align=left width="20%"><B>Abstain</B> </TD>
    <TD align=left width="20%"><B>Broker Non-</B> <BR><B>Vote</B> </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>Dean Thrasher </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="20%">30,193,298 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="20%">405,100 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="20%">&nbsp;
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="20%">11,457,040 </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>Bryan Ganz </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="20%">30,193,398 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="20%">405,000 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="20%">&nbsp;
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="20%">11,457,040 </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>Paul Jensen </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="20%">30,253,398 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="20%">345,000 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="20%">&nbsp;
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="20%">11,457,040 </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>Karen Bowling </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="20%">30,253,298 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="20%">345,100 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="20%">&nbsp;
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="20%">11,457,040 </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>Don Levantin </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="20%">30,253,298 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="20%">345,100 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="20%">&nbsp;
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="20%">11,457,040 </TD></TR></TABLE></DIV>
<P align=justify>The following is a tabulation of the votes for (1) the
ratification of the appointment of UHY McGovern Hurley LLP (&#147;MH&#148;) as the
Company&#146;s independent registered public accounting firm; (2) the approval of the
amendment to the Company&#146;s Certificate of Incorporation to increase the number
of authorized shares of common stock to 300,000,000: </P>
<DIV>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
borderColor=#000000 cellSpacing=0 cellPadding=3 width="100%" border=1>

  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left><B>Item
      Approved</B> </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="20%"><B>For</B> </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="20%"><B>Withheld/Against</B> </TD>
    <TD align=left width="20%"><B>Abstain</B> </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="20%"><B>Broker Non-Vote</B> </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>Ratification of MH
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="20%">41,943,674 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="20%">111,763 </TD>
    <TD align=left width="20%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="20%">1
  </TD></TR>
  <TR vAlign=top>
    <TD align=left>Amendment to Certificate of Incorporation </TD>
    <TD align=left width="20%">41,095,206 </TD>
    <TD align=left width="20%">960,231 </TD>
    <TD align=left width="20%"></TD>
    <TD align=center width="20%">1 </TD></TR></TABLE></DIV>
<P align=justify><B>Item 9.01&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Financial Statements
and Exhibits</B> </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="5%">(a) </TD>
    <TD>
      <P align=justify><B>Financial Statements of Business
  Acquired.</B></P></TD></TR></TABLE>
<P align=justify>Not applicable.</P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="5%">(b) </TD>
    <TD>
      <P align=justify><B>Pro Forma Financial
Information.</B></P></TD></TR></TABLE>
<P align=justify>Not applicable.</P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
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  <TR>
    <TD vAlign=top width="5%">(c) </TD>
    <TD>
      <P align=justify><B>Shell Company Transaction.</B></P></TD></TR></TABLE>
<P align=justify>Not applicable.</P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="5%">(d) </TD>
    <TD>
      <P align=justify><B>Exhibits.</B></P></TD></TR></TABLE>
<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 style="text-indent: 5%">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>
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  <TR vAlign=top>
    <TD align=left>December 17, 2018 </TD>
    <TD align=left width="5%">&nbsp;</TD>
    <TD align=left width="45%"><U>&nbsp;/S/<I>Paul Jensen </I></U></TD></TR>
  <TR vAlign=top>
    <TD align=left></TD>
    <TD align=left width="5%">&nbsp;Name: </TD>
    <TD align=left width="45%">Paul Jensen </TD></TR>
  <TR vAlign=top>
    <TD align=left></TD>
    <TD align=left width="5%">&nbsp;Title: </TD>
    <TD align=left width="45%">CEO </TD></TR></TABLE>
<P align=center>3</P>
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