UNITED STATES
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): May 10, 2013
WWA GROUP, INC.
(Exact name of registrant as specified in its charter)
Nevada
000-26927
77-0443643
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)
700 Lavaca Street, Suite 1400, Austin, Texas 78701
(Address of principal executive offices) (Zip code)
Registrant’s telephone number, including area code: (480) 505-0070
N/A
(Former name or former address, if changed since last report)
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:
□
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
□
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
□
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
□
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
ITEM 5.07
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On May 10, 2013, WWA Group, Inc. (the “Company”) held a Special Meeting of its shareholders to
consider the terms and conditions of a Share Exchange Agreement dated July 10, 2012, in connection
with the intention to acquire Summit Digital, Inc. as a wholly owned subsidiary and to consider an
amendment to the Company’s articles of incorporation that would increase the number of authorized
common shares to two hundred and fifty million (250,000,000) par value $0.001. A third proposal that
would authorize the board of directors to adjourn the Special Meeting in the event insufficient votes were
cast in respect to Proposals 1 and 2 was approved though no action was necessary since sufficient votes
were cast to act on said proposals.
The first proposal to approve the acquisition of Summit Digital, Inc. was approved as follows:
FOR
AGAINST
ABSTAIN
NOT VOTED
13,115,008 (55.01%)
17,197
7
428,710
The second proposal to approve an amendment to the Company’s articles of incorporation to increase the
number of authorized common shares to two hundred and fifty million (250,000,000) par value $0.001
was approved as follows:
FOR
AGAINST
ABSTAIN
NOT VOTED
12,717,368 (53.34%)
414,597
247
428,710
The Company expects to effect those actions approved at the Special Meeting as quickly as is practicable.
SIGNATURE
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.
WWA Group, Inc.
Date
By: /s/ Eric Montandon
May 10, 2013
Name: Eric Montandon
Title: Chief Executive Officer and Director