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) September 5, 2002
AMERICAN MILLENNIUM CORPORATION, INC.
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(Exact name of registrant as specified in its charter)
New Mexico 0-10841 85-0273340
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(State or Other Jurisdiction (Commission File Number) (IRS Employer
of Incorporation) Identification No.)
1010 10th Street, Suite 100 Golden, CO 80401
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(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code (303) 279-2002
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No Change
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(Former name or former address, if changed since last report)
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Item 5. Other Events
Shareholder proposals to be included in our proxy statement for our
2002-2003 Annual Meeting of Shareholders must be received by us on or before
September 23, 2002. In addition, if a shareholder proposal is introduced at the
Annual Meeting of Shareholders without any discussion of the proposal in the
proxy statement, and if the proponent does not notify us on or before September
23, 2002, as required by Rule 14a-4(c)(1) under the Securities Exchange Act of
1934, of the intent to raise such proposal at the Annual Meeting of
Shareholders, then proxy cards received by us will be voted by the proxies
appointed by management in their discretion in regard to such proposal. Any
shareholder proposals should be sent to the Corporate Secretary at 1010 Tenth
Street, Suite 100, Golden, Colorado 80401.
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.
AMERICAN MILLENNIUM CORPORATION, INC.
Registrant
By: /s/ Ronald J. Corsentino
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Name: Ronald J. Corsentino
Title: Chief Financial Officer and
Controller
Dated: September 6, 2002