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): Commission File Number:
December 8, 2009 0-17449
PROCYON CORPORATION
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(Exact name of Registrant as specified in its charter)
Colorado 59-3280822
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(State of incorporation) (I.R.S. Employer Identification Number)
1300 S. HIGHLAND
CLEARWATER, FL 33756
(727) 447-2998
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(Address of principal executive
offices and telephone number)
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
Item 8.01 Other Events.
Subsequent to the tabulation of votes for nominees for the Board of
Directors at our Annual Shareholder's Meeting on December 8, 2009, with votes in
sufficient number having been voted in favor of the appointment of Paul Guilbaud
for service on the Board of Directors, Mr. Guilbaud withdrew his acceptance to
serve on the Board of Directors, citing potential conflicts of interest in
connection with a company with which he recently became involved. The Board of
Directors currently consists of seven directors.
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.
Date: December 11, 2009. Procyon Corporation
By: /s/ Regina W. Anderson
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Regina W. Anderson,
Chief Executive Officer