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 (Date of earliest event reported): NOVEMBER 8, 2004
ANZA CAPITAL, INC.
(Exact name of registrant as specified in its charter)
NEVADA O-24512 88-1273503
(State or other (Commission (I.R.S. Employer
jurisdiction of incorporation) File Number) Identification No.)
3200 BRISTOL STREET, SUITE 700
COSTA MESA, CA 92626
(Address of principal executive offices) (zip code)
(714) 866-2100
(Registrant's telephone number, including area code)
(Former name or former address, if changed since last report.)
ITEM 8.01 OTHER EVENTS
Results of 2004 Annual Shareholders Meeting
------------------------------------------------
We held our 2004 Annual Meeting of Shareholders on November 8, 2004, in Las
Vegas, Nevada. There were individuals representing 4,222,231 votes present at
the meeting, either in person or by proxy, which represented over 50% of the
8,278,878 total outstanding votes of the Company, so a quorum was present. At
the meeting the shareholders approved the following agenda items as set forth in
the Company's 14C Information Statement on file with the SEC:
1. The election of one (1) director, namely Vincent Rinehart, to serve
until the next Annual Meeting of Shareholders and thereafter until a successor
is elected and qualified. Mr. Rinehart was a director prior to the meeting.
The results of the voting were as follows:
-----------------------------------------------------------------------------------------
Director Votes For Votes Against Votes Withheld Abstentions Broker Non-Votes
---------------- --------- ------------- -------------- ----------- ----------------
Vincent Rinehart 4,222,231 -0- -0- -0- -0-
-----------------------------------------------------------------------------------------
2. The ratification of the appointment of Singer Lewak Greenbaum &
Goldstein LLP as independent auditors of the Company for the fiscal year ending
April 30, 2005. The results of the voting were as follows:
-----------------------------------------------------------------------
Votes For Votes Against Votes Withheld Abstentions Broker Non-Votes
--------- ------------- -------------- ----------- ----------------
4,222,231 -0- -0- -0- -0-
-----------------------------------------------------------------------
A more detailed description of each agenda item at the 2004 Annual
Shareholders Meeting can be found in our Schedule 14C Information Statement
dated and filed with the Securities and Exchange Commission on October 8, 2004.
EXHIBITS
None.
2
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.
Dated: November 10, 2004 Anza Capital, Inc.,
a Nevada corporation
/s/ Vincent Rinehart
------------------------------------------
By Vincent Rinehart
Its: President and Chief Executive Officer
3