$AMMJ Form 8-K

Item 5.07 Submission of Matters to a Vote of Security Holders.(a) Pursuant to Section 10 of the Company’s By-Laws, any action required to be taken at any annual or special meeting of stockholders of the Corporation, may be taken without a meeting, without prior notice and without a vote, if a consent in writing, setting forth the action so taken, shall be signed by the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted.

On June 15, 2015, pursuant to Section 4 of the Company’s By-Laws, stockholders representing 56.8% of the shares eligible to vote were physically present, and holding in excess of the minimum number of votes necessary under Section 4 of the Company’s By-Laws to take action. Pursuant to Section 10 of the Company’s By-Laws, 56.8% of the shares eligible to vote executed a written consent to re-elect Corey Hollister, Ellis Smith and Vincent “Tripp” Keber as directors of the Company for one year terms.