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
December
14, 2007
Date
of
Report (Date of earliest event reported)
Kid
Castle Educational Corporation
(Exact
name of registrant as specified in its charter)
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Florida
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333-39629
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59-2549529
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(I.R.S.
Employer
Identification
No.)
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8th
Floor, No. 98 Min Chuan Road
Hsien
Tien, Taipei, Taiwan R.O.C.
(Address
of Principal Executive Offices and Zip Code)
(011) 886-2-2218-5996
(Registrant’s
telephone number, including area code)
N/A
(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 (see
General
Instruction A.2. below):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement
communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement
communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item
8.01 Other
Events
The
2007
Annual Meeting of Stockholders (the “Annual Meeting”) of Kid Castle Educational
Corporation (the “Company”), was called to order at 9:30 a.m. (local time) on
December 14, 2007 at Taipei Silicon Valley International Assembly Hall, B1,
No.
207, Sec. 3, Beisin Rd., Hsien Tien City, Taipei County, Taiwan,
ROC.
At
the
Annual Meeting, the requisite majority of shareholders approved the following
matters:
1.
Five
persons were elected to serve on the board of directors until their respective
successors are elected and qualified. The directors that were elected are:
Mr.
Suang-Yi Pai, Mr. Min-Tan, Yang, Mrs. Chin-Chen, Huang, Mr. Ming-Tsung, Shih
and
Mr. Robert, Theng.
2.
The
selection of Brock, Schechter & Polakoff, LLP as the Company’s independent
auditors for the fiscal year ending December 31, 2005, 2006 and 2007 was
approved.
3.
The
company’s articles of incorporation were amended and restated to increase the
number of authorized shares of the Company’s common stock from 25,000,000 shares
to 50,000,000 shares and to create a class of “blank check” preferred stock
consisting of 10,000,000 shares that may be issued from time to time upon such
terms as are approved by the board of directors.
No
other
business was concluded at the Annual Meeting.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant
has
caused this report to be signed on its behalf by the undersigned, who is duly
authorized.
Dated:
January 23, 2008
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By: |
/s/ Min-Tan
Yang |
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Name:
Min-Tan Yang |
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Title:
Chief Executive Officer
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