FORM 8-KSB
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): February 21, 2005
NOVEX SYSTEMS INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
New York 0-26112 41-1759882
(State of Jurisdiction) (Commission File Number) (IRS Employer ID No.)
67 Wall Street New York, New York 10005
(Address of Principal Executive offices) (Zip Code)
Registrant's telephone number, including area code 914-337-0846
Name of each exchange on
Title of each class which registered
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Common Stock $.001 par value OTC Electronic Bulletin Board
DOCUMENTS INCORPORATED BY REFERENCE
Location in Form 8-K Incorporated Document
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None None
Item 8.01 Other Events. On January 28, 2005, the Company held an annual
shareholders meeting ("Shareholders Meeting"). Shareholders
representing in person or by proxy 65.1% of the Company's issued and
outstanding common stock voted in favor of all four proposals in the
definitive proxy statement that was disseminated to all
shareholders.
The Company intends to file an amendment to its certificate of
incorporation to change its name to American Home Foods, Inc. and to
increase the authorized number of common shares to 100,000,000. In
addition, with the formal amendment to the Company's certificate of
incorporation, the Company will file a notice with NASDAQ to reverse
split its common shares outstanding of 25,795,187 (fully-diluted
basis) to approximately 3,685,026 shares. It is anticipated that
upon the issuance of a new cusip number for the reverse split common
shares the Company will be issued a new ticker symbol.
The Company's business plan contemplates making an acquisition of an
operating business in the food industry. The Company is in active
negotiations to acquire a business although no definitive agreement
has been executed. The Company is planning to coordinate the above
filings with the execution of a definitive asset or stock purchase
agreement. If such a transaction cannot be entered into in the
immediate future the Company's board of directors will select a date
in March to undertake the appropriate filing to give effect to the
proposals voted upon at the Shareholders Meeting.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, this report
has been signed below by the following persons on behalf of the Registrant and
in capacities and on the dates indicated and is duly authorized.
NOVEX SYSTEMS INTERNATIONAL, INC.
By: ss/Daniel W. Dowe/
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Daniel W. Dowe
President
Principal Financial Officer
Dated: February 21, 2005
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