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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&#9;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Pursuant to Section 13 or 15(d) of the</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Securities Exchange Act of 1934</B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Date of report (Date of earliest event
reported):&nbsp;October 23, 2012 (October 17, 2012)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CardioGenics Holdings Inc.</B>&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact Name of Registrant as Specified in
its Charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 33%; text-align: center">Nevada</TD>
    <TD STYLE="width: 34%; text-align: center">000-28761</TD>
    <TD STYLE="width: 33%; text-align: center">88-0380546</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(State or other jurisdiction of</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">incorporation)</P></TD>
    <TD STYLE="text-align: center">(Commission File Number)</TD>
    <TD STYLE="text-align: center">(I.R.S. Employer Identification)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">6295 Northam Drive, Unit 8, Mississauga,
Ontario, L4V 1W8&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Address of Principal Executive Offices)(Zip
Code)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Registrant&rsquo;s telephone number, including
area code: 905.673.8501</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former Name or Former Address, if Changed
Since Last Report)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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 (<I>see</I> General Instruction
A.2. below):</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">o</FONT> Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">o</FONT> Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">o</FONT> Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-family: Wingdings">o</FONT> Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>TABLE OF CONTENTS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B></B></P>

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    <TD STYLE="width: 100%; padding-right: 1.75pt; padding-left: 1.75pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 1.75pt; padding-left: 1.75pt; text-decoration: underline">Item 5.07 Submission of Matters to Vote of Security Holders</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 1.75pt; padding-left: 1.75pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 1.75pt; padding-left: 1.75pt"><FONT STYLE="color: black"><U>SIGNATURE</U></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 1.75pt; padding-left: 1.75pt; text-align: justify">&nbsp;</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Item 5.07 &ndash; Submission of Matters
to a Vote of Security Holders</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 27pt; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.55in">The Annual Meeting
of the Stockholders of CardioGenics Holdings Inc. (the &ldquo;<U>Company</U>&rdquo;) was held on October 17, 2012.&nbsp;&nbsp;Matters
submitted to stockholders at the meeting and the voting results thereof were as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>Proposal No. 1 &ndash; Election of Directors.</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The stockholders of the Company elected
each of the Director nominees proposed by the Company's Board of Directors to serve until the 2013 Annual Meeting of Stockholders
or until their successor is duly elected and qualified. The following is a breakdown of the voting results:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="vertical-align: top; width: 28%; border-bottom: black 1pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 18%; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; font-weight: bold; text-align: center">Votes For</TD>
    <TD STYLE="vertical-align: bottom; width: 18%; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; font-weight: bold; text-align: center"><FONT STYLE="color: black"><B>Percent<SUP>(1)</SUP></B></FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 18%; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; font-weight: bold; text-align: center">Votes Withheld</TD>
    <TD STYLE="vertical-align: bottom; width: 18%; border: black 1pt solid; font-weight: bold; text-align: center"><FONT STYLE="color: black"><B>Percent<SUP>(1)</SUP></B></FONT></TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,255,204)">
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid">Yahia Gawad</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">26,643,354</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">98.83%</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">314,546</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">1.17%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid">J. Neil Tabatznik</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">26,697,182</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">99.03%</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">260,718</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">.07%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,255,204)">
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid">Linda J. Sterling</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">26,697,663</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">99.03%</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">260,237</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">.07%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid">Alexander D.G. Reid</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">26,698,514</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">99.03%</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">259,386</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">.07%</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 6%; font-style: italic">(1)</TD>
    <TD STYLE="width: 94%; font-style: italic">Percentages shown for Election of Directors (Proposal No. 1) are based on totals of votes cast for and votes withheld from each indicated Director.&nbsp;&nbsp;Abstentions and broker non-votes were not considered as part of the totals on which percentages were based.</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 85.5pt; text-indent: -85.5pt"><B><I>Proposal No. 2 - Appointment
of KPMG LLP as Independent Registered Public Accounting Firm</I></B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The stockholders of the Company ratified
the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31,
2012.&nbsp;&nbsp;The following is a breakdown of the voting results:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 28%; border-bottom: black 1pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 24%; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; font-weight: bold; text-align: center">Votes For</TD>
    <TD STYLE="width: 24%; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; font-weight: bold; text-align: center">Votes Against</TD>
    <TD STYLE="width: 24%; border: black 1pt solid; font-weight: bold; text-align: center">Abstentions</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,255,204)">
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid">Number of Votes Cast:</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">41,831,834</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">1,241,012</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">85,512</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0"><B><I>Proposal No. 3 &ndash;
Approval of Amendment to the Company&rsquo;s Articles of Incorporation to Increase the Number of Shares of Common Stock Authorized
for Issuance from 65,000,000 to 150,000,000</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The stockholders of the Company approved
an amendment to our Articles of Incorporation to increase the number of shares of common stock authorized for issuance from 65,000,000
to 150,000,000. <FONT STYLE="color: black">The following is a breakdown of the voting results:</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 28%; border-bottom: black 1pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 24%; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; font-weight: bold; text-align: center">Votes For</TD>
    <TD STYLE="width: 24%; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; font-weight: bold; text-align: center">Votes Against</TD>
    <TD STYLE="width: 24%; border: black 1pt solid; font-weight: bold; text-align: center">Abstentions</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,255,204)">
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid">Number of Votes Cast:</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">41,273,367</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">1,821,639</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">63,351</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 85.5pt; text-indent: -85.5pt"><B><I>Proposal No. 4 &ndash;
Approval of Amendment to the Company&rsquo;s Articles of Incorporation to Deauthorize the Company&rsquo;s Class B Common Stock</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The stockholders of the Company approved an amendment to our Articles of Incorporation to deauthorize our Class B common stock.
The following is a breakdown of the voting results:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 28%; border-bottom: black 1pt solid; text-align: center">&nbsp;</TD>
    <TD STYLE="width: 24%; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; font-weight: bold; text-align: center">Votes For</TD>
    <TD STYLE="width: 24%; border-top: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; font-weight: bold; text-align: center">Votes Against</TD>
    <TD STYLE="width: 24%; border: black 1pt solid; font-weight: bold; text-align: center">Abstentions</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,255,204)">
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid">Number of Votes Cast:</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">42,451,957</TD>
    <TD STYLE="border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">618,722</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; text-align: right">87,678</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.25in"></P>

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    <TD>&nbsp;</TD>
    <TD COLSPAN="3" STYLE="font-weight: bold"><B>CARDIOGENICS HOLDINGS INC. </B></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: white 3pt solid">By: </TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1pt solid; font-style: italic"><I>/s/ Yahia Gawad</I></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%">&nbsp;</TD>
    <TD STYLE="width: 5%">Name: </TD>
    <TD STYLE="width: 42%">Yahia Gawad</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>Title: </TD>
    <TD>Chief Executive Officer </TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>Dated: October 23, 2012</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
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[{"type": "8-K", "sequence": "1", "filename": "v326494_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 24278}]
{"company-data": {"conformed-name": "CardioGenics Holdings Inc.", "cik": "0001089029", "assigned-sic": "7389", "irs-number": "880380456", "state-of-incorporation": "NV", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-28761", "film-number": "121157019"}, "business-address": {"street1": "6865 SW 18TH STREET SUITE B13", "city": "BACA RATON", "state": "FL", "zip": "33433", "phone": "905.673.8501"}, "mail-address": {"street1": "6295 NORTHAM DRIVE,", "street2": "UNIT 8", "city": "MISSISSAUGA,", "state": "A6", "zip": "L4V 1W8"}, "former-company": [{"former-conformed-name": "JAG MEDIA HOLDINGS INC", "date-changed": "20020409"}, {"former-conformed-name": "JAGNOTES COM", "date-changed": "19990722"}]}
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): October 23, 2012 (October 17, 2012)
CardioGenics Holdings Inc.
(Exact Name of Registrant as Specified in
its Charter)
Nevada
000-28761
88-0380546
(State or other jurisdiction of
incorporation)
(Commission File Number)
(I.R.S. Employer Identification)
6295 Northam Drive, Unit 8, Mississauga,
Ontario, L4V 1W8
(Address of Principal Executive Offices)(Zip
Code)
Registrant's telephone number, including
area code: 905.673.8501
(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))
TABLE OF CONTENTS
Item 5.07 Submission of Matters to Vote of Security Holders
SIGNATURE
Item 5.07 – Submission of Matters
to a Vote of Security Holders
The Annual Meeting
of the Stockholders of CardioGenics Holdings Inc. (the "
Company
") was held on October 17, 2012.  Matters
submitted to stockholders at the meeting and the voting results thereof were as follows:
Proposal No. 1 – Election of Directors.
The stockholders of the Company elected
each of the Director nominees proposed by the Company's Board of Directors to serve until the 2013 Annual Meeting of Stockholders
or until their successor is duly elected and qualified. The following is a breakdown of the voting results:
Votes For
Percent
(1)
Votes Withheld
Percent
(1)
Yahia Gawad
26,643,354
98.83%
314,546
1.17%
J. Neil Tabatznik
26,697,182
99.03%
260,718
.07%
Linda J. Sterling
26,697,663
99.03%
260,237
.07%
Alexander D.G. Reid
26,698,514
99.03%
259,386
.07%
(1)
Percentages shown for Election of Directors (Proposal No. 1) are based on totals of votes cast for and votes withheld from each indicated Director.  Abstentions and broker non-votes were not considered as part of the totals on which percentages were based.
Proposal No. 2 - Appointment
of KPMG LLP as Independent Registered Public Accounting Firm
.
The stockholders of the Company ratified
the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31,
2012.  The following is a breakdown of the voting results:
Votes For
Votes Against
Abstentions
Number of Votes Cast:
41,831,834
1,241,012
85,512
Proposal No. 3 –
Approval of Amendment to the Company's Articles of Incorporation to Increase the Number of Shares of Common Stock Authorized
for Issuance from 65,000,000 to 150,000,000
The stockholders of the Company approved
an amendment to our Articles of Incorporation to increase the number of shares of common stock authorized for issuance from 65,000,000
to 150,000,000.
The following is a breakdown of the voting results:
Votes For
Votes Against
Abstentions
Number of Votes Cast:
41,273,367
1,821,639
63,351
Proposal No. 4 –
Approval of Amendment to the Company's Articles of Incorporation to Deauthorize the Company's Class B Common Stock
The stockholders of the Company approved an amendment to our Articles of Incorporation to deauthorize our Class B common stock.
The following is a breakdown of the voting results:
Votes For
Votes Against
Abstentions
Number of Votes Cast:
42,451,957
618,722
87,678
SIGNATURE
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.
CARDIOGENICS HOLDINGS INC.
By:
/s/ Yahia Gawad
Name:
Yahia Gawad
Title:
Chief Executive Officer
Dated: October 23, 2012