Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934


Date of Report: December 23, 2015


Franklin Wireless Corp.

(Exact name of registrant as specified in its charter)


Nevada 001-14891 95-3733534
(State or other jurisdiction (Commission (IRS Employer
or incorporation) File Number) Identification No.)


9707 Waples Street

Suite 150

San Diego, California 92121

(Address of principal executive offices)


Registrant's telephone number, including area code:

(858) 623-0000


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))






Section 5 - Corporate Governance and Management


Item 5.07 Submission of Matters to a Vote of Security Holders. Franklin Wireless Corp. held its Annual Meeting of Stockholders on December 22, 2015 in San Diego, California, at which a quorum of shareholders was present, in person or by proxy. The results of the matters voted on by the stockholders are set forth below. Only stockholders of record as of the close of business on October 26, 2015 were entitled to vote at the meeting. 


The following proposals were submitted to the stockholders at the Meeting:


·The election of five directors to serve until the next annual meeting of shareholders of the Company and until their successors are duly elected and qualified.


·The ratification of Haskell & White LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2016.


The number of votes cast for and against and the number of abstentions and non-votes with respect to each matter voted upon are set forth below:


Election of Directors. The votes regarding the election of the persons named above as Directors were as follows:


  Nominee        For     Withheld
  OC Kim     5,455,585 737,124
  Gary Nelson     5,961,193 231,516
  Joon Won Jyoung     5,447,649 745,060
  Johnathan Chee     5,960,769 231,940
  Benjamin Chung     5,960,769 231,940


Ratification of Appointment of Haskell & White LLP as Independent Registered Public Accounting Firm. The votes regarding the ratification of the appointment of Haskell & White LLP as Independent Registered Public Accounting Firm were as follows:


      For Against Abstain
  8,012,577 238,803   16,094











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 23, 2015 By:  /s/ OC Kim
    OC Kim, President