<SEC-DOCUMENT>0001078782-12-001556.txt : 20120601
<SEC-HEADER>0001078782-12-001556.hdr.sgml : 20120601
<ACCEPTANCE-DATETIME>20120531175721
ACCESSION NUMBER:		0001078782-12-001556
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20120530
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20120601
DATE AS OF CHANGE:		20120531

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			OphthaliX, Inc.
		CENTRAL INDEX KEY:			0001218683
		STANDARD INDUSTRIAL CLASSIFICATION:	CONCRETE PRODUCTS, EXCEPT BLOCK & BRICK [3272]
		IRS NUMBER:				880445167
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-52545
		FILM NUMBER:		12881342

	BUSINESS ADDRESS:	
		STREET 1:		123 W. NYE LANE
		STREET 2:		SUITE 129
		CITY:			CARSON CITY
		STATE:			NV
		ZIP:			89706
		BUSINESS PHONE:		801-446-8802

	MAIL ADDRESS:	
		STREET 1:		123 W. NYE LANE
		STREET 2:		SUITE 129
		CITY:			CARSON CITY
		STATE:			NV
		ZIP:			89706

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	DENALI CONCRETE MANAGEMENT INC
		DATE OF NAME CHANGE:	20030213
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>f8k053112_8k.htm
<DESCRIPTION>FORM 8-K CURRENT REPORT
<TEXT>
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<TITLE>FORM 8-K Current Report</TITLE>
<META NAME="author" CONTENT="Eric Chess Bronk">
<META NAME="date" CONTENT="05/31/2012">
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<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<DIV style="width:624px"><P style="margin:0px" align=center><B>UNITED STATES</B></P>
<P style="margin:0px" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>WASHINGTON, D.C. &nbsp;20549</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt" align=center><B>FORM 8-K</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center>CURRENT REPORT</P>
<P style="margin:0px" align=center>PURSUANT TO SECTION 13 OR 15(d) OF THE</P>
<P style="margin:0px" align=center>SECURITIES EXCHANGE ACT OF 1934</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center>Date of report (Date of earliest event reported) &nbsp;&nbsp;<B>May 30, 2012</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:14pt" align=center><B>OphthaliX Inc.</B></P>
<P style="margin:0px" align=center>(Exact Name of Registrant as Specified in its Charter)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=212.8 /><TD width=212.8 /><TD width=212.8 /></TR>
<TR><TD style="margin-top:0px" valign=top width=212.8><P style="margin:0px" align=center><B>Delaware</B></P>
</TD><TD style="margin-top:0px" valign=top width=212.8><P style="margin:0px" align=center><B>000-52545</B></P>
</TD><TD style="margin-top:0px" valign=top width=212.8><P style="margin:0px" align=center><B>88-0445167</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=212.8><P style="margin:0px" align=center>(State or Other Jurisdiction of Incorporation)</P>
</TD><TD style="margin-top:0px" valign=top width=212.8><P style="margin:0px" align=center>(Commission File Number)</P>
</TD><TD style="margin-top:0px" valign=top width=212.8><P style="margin:0px" align=center>(IRS Employer Identification No.)</P>
</TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin:0px"><BR></P>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=421.2 /><TD width=217.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=421.2><P style="margin:0px" align=center><B>1656 Reunion Avenue, Suite 250, South Jordan, UT</B></P>
</TD><TD style="margin-top:0px" valign=top width=217.2><P style="margin:0px" align=center><B>84095</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=421.2><P style="margin:0px" align=center>(Address of Principal Executive Offices)</P>
</TD><TD style="margin-top:0px" valign=top width=217.2><P style="margin:0px" align=center>(Zip Code)</P>
</TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=center>Registrant&#146;s telephone number, including area code: &nbsp;<B>+(972) 36133372</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" 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 style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; float:left">&nbsp;<FONT style="margin-bottom:1.333px; padding-top:1.333px; font-size:6pt; border:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT style="font-size:6pt; color:#FFFFFF">.</FONT></P>
<P style="margin:0px; text-indent:-2px">Written communications pursuant to Rule 425 under the Securities Act</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; float:left">&nbsp;<FONT style="margin-bottom:1.333px; padding-top:1.333px; font-size:6pt; border:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT style="font-size:6pt; color:#FFFFFF">.</FONT></P>
<P style="margin:0px; text-indent:-2px">Soliciting material pursuant to Rule 14a-12 under the Exchange Act</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; float:left">&nbsp;<FONT style="margin-bottom:1.333px; padding-top:1.333px; font-size:6pt; border:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT style="font-size:6pt; color:#FFFFFF">.</FONT></P>
<P style="margin:0px; padding-left:48px; text-indent:-2px">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; float:left">&nbsp;<FONT style="margin-bottom:1.333px; padding-top:1.333px; font-size:6pt; border:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT style="font-size:6pt; color:#FFFFFF">.</FONT></P>
<P style="margin:0px; padding-left:48px; text-indent:-2px">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR>
<BR></P>
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<P style="margin:0px; page-break-before:always" align=justify><BR></P>
<P style="margin:0px" align=justify><B>Item 5.07 &nbsp;Submission of Matters to a Vote of Security Holders.</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>On May 30, 2012, OphthaliX Inc. (the &#147;Company&#148;) held its annual meeting of stockholders (the &#147;Annual Meeting&#148;). The matters voted upon were: (i) the re-election of Pnina Fishman, Ilan Cohn, Guy Regev, and Roger Kornberg as directors, and (ii) the ratification of the appointment of Kost Forer Gabbay &amp; Kasierer, a member of Ernst &amp; Young Global (&#147;Ernst &amp; Young&#148;), as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012. &nbsp;There were no abstentions or broker non-votes for either matter voted upon at the Annual Meeting.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=justify>Each of the nominees for director was reelected at the Annual Meeting and the results of the voting for the members of the Board of Directors are set forth below:</P>
<P style="margin:0px" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=151.2 /><TD width=114 /><TD width=114 /><TD width=90 /></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px" align=justify><B>Nominees</B></P>
</TD><TD style="margin-top:0px" valign=top width=114><P style="margin:0px" align=center><B>Votes For</B></P>
</TD><TD style="margin-top:0px" valign=top width=114><P style="margin:0px" align=center><B>Votes Against</B></P>
</TD><TD style="margin-top:0px" valign=top width=90><P style="margin:0px" align=center><B>Abstain</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px" align=justify>Pnina Fishman</P>
</TD><TD style="margin-top:0px" valign=top width=114><P style="margin:0px" align=center>38,587,735</P>
</TD><TD style="margin-top:0px" valign=top width=114><P style="margin:0px" align=center>0</P>
</TD><TD style="margin-top:0px" valign=top width=90><P style="margin:0px" align=center>0</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px" align=justify>Ilan Cohn</P>
</TD><TD style="margin-top:0px" valign=top width=114><P style="margin:0px" align=center>38,587,735</P>
</TD><TD style="margin-top:0px" valign=top width=114><P style="margin:0px" align=center>0</P>
</TD><TD style="margin-top:0px" valign=top width=90><P style="margin:0px" align=center>0</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px" align=justify>Guy Regev</P>
</TD><TD style="margin-top:0px" valign=top width=114><P style="margin:0px" align=center>38,587,735</P>
</TD><TD style="margin-top:0px" valign=top width=114><P style="margin:0px" align=center>0</P>
</TD><TD style="margin-top:0px" valign=top width=90><P style="margin:0px" align=center>0</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=151.2><P style="margin:0px" align=justify>Roger Kornberg</P>
</TD><TD style="margin-top:0px" valign=top width=114><P style="margin:0px" align=center>38,587,735</P>
</TD><TD style="margin-top:0px" valign=top width=114><P style="margin:0px" align=center>0</P>
</TD><TD style="margin-top:0px" valign=top width=90><P style="margin:0px" align=center>0</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>The proposal to ratify the appointment of Ernst &amp; Young as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012, was approved. &nbsp;The results of the voting were as follows:</P>
<P style="margin:0px" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=127.6 /><TD width=112.4 /><TD width=96 /></TR>
<TR><TD style="margin-top:0px" valign=top width=127.6><P style="margin:0px" align=justify><B>Votes For</B></P>
</TD><TD style="margin-top:0px" valign=top width=112.4><P style="margin:0px" align=center><B>Votes Against</B></P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=center><B>Abstain</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=127.6><P style="margin:0px" align=justify>38,587,735</P>
</TD><TD style="margin-top:0px" valign=top width=112.4><P style="margin:0px" align=center>0</P>
</TD><TD style="margin-top:0px" valign=top width=96><P style="margin:0px" align=center>0</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>SIGNATURES</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify>Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:336px"><B>OphthaliX Inc.</B></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:336px; float:left">Date: &nbsp;May 31, 2012</P>
<P style="margin:0px; text-indent:-2px">By &nbsp;<I><U>/s/ Pnina Fishman &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;&nbsp;</U></I></P>
<P style="margin:0px; text-indent:336px; clear:left">Pnina Fishman, Chief Executive Officer</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center>2</P>
<P style="margin:0px"><BR></P>
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