OMB
APPROVAL
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OMB
Number: 3235-0060
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Expires:
January
31, 2008
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Estimated
average burden
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hours
per response.....38.0
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AROTECH
CORPORATION
(Exact
name of registrant as specified in its
charter)
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Delaware
(State
or other jurisdiction of
incorporation)
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0-23336
(Commission
File
Number)
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95-4302784
(IRS
Employer Identification
No.)
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354
Industry Drive, Auburn, Alabama
(Address
of Principal Executive Offices)
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36830
(Zip
Code)
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Registrant’s
telephone number, including area code: (334)
502-9001
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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)
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o |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR
240.14d-2(b))
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o |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR
240.13e-4(c))
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Potential
persons who are to respond to the collection ofinformation
contained in this form are not required to respond unless
the form displays a currently valid OMB control
number.
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1. Permitting,
for purposes of NASD Marketplace Rule 4350(i)(1)(D)(ii), payments
of
principal on the Company’s Senior Secured Convertible Notes in
stock:
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Votes
For
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Votes
Against
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Abstentions
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Shares
Not Voting
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19,804,747
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3,845,135
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270,052
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49,912,774
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2. Permitting,
for purposes of NASD Marketplace Rule 4350(i)(1)(D)(ii), adjustment
of the
exercise prices of certain of the Company’s outstanding
warrants:
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Votes
For
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Votes
Against
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Abstentions
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Shares
Not Voting
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16,952,408
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6,599,686
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367,841
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49,912,773
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3. Ratifying
the appointment of Kost, Forer, Gabbay & Kasierer as the Company’s
independent accountants for the fiscal year ending December 31,
2005:
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Votes
For
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Votes
Against
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Abstentions
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Shares
Not Voting
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70,233,322
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3,237,427
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361,959
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0
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AROTECH CORPORATION | ||
(Registrant)
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Date: December 14, 2005 | By: | /s/ Robert S. Ehrlich |
Name: Robert S. Ehrlich | ||
Title: Chairman, President and CEO |