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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): April 30, 2007
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CirTran Corporation
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(Exact Name of Registrant as Specified in Its Charter)
Nevada
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(State of Other Jurisdiction of Incorporation)
0-26059 68-0121636
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(Commission File Number) (IRS Employer Identification No.)
4125 South 6000 West, West Valley City, Utah 84128
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(Address of Principal Executive Offices) (Zip Code)
801-963-5112
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(Registrant's Telephone Number, Including Area Code)
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(Former Name or Former Address, if Changed Since Last Report)
Item 8.01 Other Events
Special Meeting of Shareholders
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On April 30, 2007, CirTran Corporation (the "Company"), held a special
meeting of shareholders (the "Special Meeting") to vote on a proposed amendment
to the Company's Articles of Incorporation, as amended to date, to increase the
authorized capital of the Company to include 1,500,000,000 shares of common
stock, and to effectuate a 1.2 shares for one share forward stock split.
The voting on the proposal was as follows: 542,960,370 shares voted in
favor; 14,724,706 shares voted against; 187,715 shares abstaining; and there
were no broker non-votes.
As stated in the Company's proxy statement, the shareholders of record
of the Company's common stock as of May 10, 2007 (the "Split Record Date"), will
receive the benefit of the Stock Split. As soon as practicable after the
Effective Date of the Articles of Amendment, the Company's stockholders as of
the Split Record Date, will be notified that the Stock Split has been effected.
The Company expects that its transfer agent, Interwest Transfer Company, will
act as exchange agent for purposes of implementing the exchange of stock
certificates. Holders of the Company's pre-split common stock ("Old Shares")
will be asked to surrender to the exchange agent certificates representing Old
Shares in exchange for certificates representing the post-split common stock
("New Shares") in accordance with the procedures to be set forth in the letter
of transmittal the Company sends to its stockholders. No new certificates will
be issued to a stockholder until such stockholder has surrendered such
stockholder's outstanding certificate(s), together with the properly completed
and executed letter of transmittal, to the exchange agent.
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.
CirTran Corporation
Date: May 4, 2007 By: /s/ Iehab Hawatmeh
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Iehab J. Hawatmeh, President
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