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$STEV Form 8-K

Form 8-K for STEVIA CORP


Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matter

ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.On February 11, 2015, Stevia Corp., a Nevada corporation (the “Company”) received confirmation of the acceptance by the Nevada Secretary of State of the Company’s Certificate of Amendment to its Articles of Incorporation (the “Amendment”). The Amendment includes the authorization of 750,000,000 shares of common stock, par value $0.001 per share. As set forth in Item 5.07 below, the Company’s shareholders approved the Amendment at a special meeting of shareholders held on February 9, 2015. A copy of the Amendment is filed herewith as Exhibit 3.1 and incorporated herein by reference.


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.On February 9, 2015, the Company held a special meeting of shareholders (the “Special Meeting”) to approve the Amendment described in Item 5.03 above (the “Proposal”). The Company’s Board of Directors previously approved the Proposal subject to shareholder approval.

The presence, in person or by proxy, of the holders of a majority of the total number of shares entitled to vote constituted a quorum for the transaction of business at the Special Meeting. As of the record date, January 2, 2015, there were 198,239,385 shares of the Company’s common stock outstanding. At the Special Meeting, there were 152,113,804 shares, or approximately 76.73%, of common stock represented in person or by proxy.

Set forth below are the final voting results for the Proposal submitted to a vote of the shareholders at the Special Meeting. For more information on the Proposal, see the Company’s definitive proxy statement on Schedule 14A, as filed with the Securities and Exchange Commission on January 21, 2015 and supplemented January 30, 2015.

Proposal 1: To approve a proposed amendment to our Articles of Incorporation to increase the authorized number of shares of common stock available for issuance from 250,000,000 to 750,000,000 shares of common stock, par value $0.001 per share.

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