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: July 24, 2008
TOMBSTONE TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
Colorado 333-138184 51-0431963
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(State or other jurisdiction of (Commission File (IRS Employer Identification
incorporation) Number) Number)
2400 Central Avenue, Suite G, Boulder, CO 80301
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(Address of Principal Executive Offices) (Zip Code)
303-684-6644
Registrant's telephone number, including area code
Tombstone Cards, Inc.
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(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))
SECTION 8 - OTHER INFORMATION
ITEM 8.01 - OTHER INFORMATION
On July 24, 2008, the Company held an annual meeting of its
shareholders. There were sufficient shares represented for a quorum. There
sufficient votes to pass all of the proposals presented at the meeting. The
proxies were tallied through July 26, 2008. The breakdown of the voting on each
proposal is as follows.
For Against Withhold
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Proposal #1 - To elect three persons 1,722,500 0 0
(John N. Harris, Neil A. Cox, and
William Reilly) to the Board of Directors
for the ensuing year
Proposal #2 - To authorize a change in 1,722,500 0 0
the name of this corporation to Tombstone
Technologies, Inc. (requires an
amendment to the Articles of Incorporation)
Proposal #3 - To authorize the creation of 1,722,500 0 0
Preferred Stock (requires an amendment to
the Articles of Incorporation)
Proposal #4 - To ratify the appointment 1,722,500 0 0
of our auditors, Cordovano and Honeck LLP
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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.
TOMBSTONE TECHNOLOGIES, INC.
By: /s/ John Harris
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John Harris, President and Chief
Executive Officer
Date: August 6, 2008
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