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<TITLE>Form 8-K</TITLE>
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<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:18pt Times New Roman'><B>UNITED STATES</B></FONT></P>
<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:18pt Times New Roman'><B>SECURITIES AND EXCHANGE COMMISSION</B></FONT></P>
<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'><B>WASHINGTON, D.C. 20549</B></FONT></P>
<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P>
<P align=center style='font:11pt Calibri;margin:0'><font style='font-size:12pt;'>&nbsp;</font></P>
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<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:18pt Times New Roman'><B>FORM&#160;8-K</B></FONT></P>
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<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:12pt Times New Roman'><B>CURRENT REPORT</B></FONT></P>
<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:12pt Times New Roman'><B>PURSUANT TO SECTION&#160;13 OR 15(d)&#160;OF THE</B></FONT></P>
<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:12pt Times New Roman'><B>SECURITIES EXCHANGE ACT OF 1934</B></FONT></P>
<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P>
<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>Date of report (Date of earliest event reported):&#160;<B>December&#160;1, 2015</B></FONT></P>
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<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:18pt Times New Roman'><B>PERNIX GROUP,&#160;INC.</B></FONT></P>
<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>(Exact Name of Registrant as Specified in Charter)</FONT></P>
<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P>
<TABLE align='center' style='border-collapse:collapse;width:100%'><TR><TD valign='top' style='width:32%'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'><B>Delaware</B></FONT></P></TD><TD valign='bottom' style='width:2%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'><B>&#160;</B></FONT></P></TD><TD valign='top' style='width:32%'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'><B>333-92445</B></FONT></P></TD><TD valign='bottom' style='width:2%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'><B>&#160;</B></FONT></P></TD><TD valign='top' style='width:32%'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'><B>36-4025775</B></FONT></P></TD></TR>
<TR><TD valign='top' style='width:32%'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>(State or Other Jurisdiction</FONT></P><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>of Incorporation)</FONT></P></TD><TD valign='bottom' style='width:2%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:32%'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>(Commission File Number)</FONT></P></TD><TD valign='bottom' style='width:2%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:32%'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>(I.R.S. Employer</FONT></P><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>Identification No.)</FONT></P></TD></TR>
</TABLE><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P>
<TABLE align='center' style='border-collapse:collapse;width:100%'><TR><TD valign='top' style='width:49%'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'><B>151 E. 22nd&#160;Street</B></FONT></P><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'><B>Lombard,&#160;Il.</B></FONT></P></TD><TD valign='bottom' style='width:2%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'><B>&#160;</B></FONT></P></TD><TD valign='bottom' style='width:49%'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'><B>60148</B></FONT></P></TD></TR>
<TR><TD valign='top' style='width:49%'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>(Address of Principal Executive Offices)</FONT></P></TD><TD valign='bottom' style='width:2%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:49%'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>(Zip Code)</FONT></P></TD></TR>
</TABLE><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P>
<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'><B>(630) 620-4787</B></FONT></P>
<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>(Registrant&#8217;s telephone number, including area code)</FONT></P>
<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P>
<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P>
<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>(Former Name or Former Address, if Changed Since Last Report)</FONT></P>
<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P>
<P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>Check the appropriate box below if the Form&#160;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (<I>see&#160;</I>General Instruction A.2. below):</FONT></P>
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<P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Wingdings'>&#111;</FONT><FONT style='font:10pt Times New Roman'>&#160;&#160;&#160; Written communications pursuant to Rule&#160;425 under the Securities Act (17 CFR 230.425)</FONT></P>
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<P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Wingdings'>&#111;</FONT><FONT style='font:10pt Times New Roman'>&#160;&#160;&#160; Soliciting material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>
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<P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Wingdings'>&#111;</FONT><FONT style='font:10pt Times New Roman'>&#160;&#160;&#160; Pre-commencement communications pursuant to Rule&#160;14d-2(b)&#160;under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>
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<P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Wingdings'>&#111;</FONT><FONT style='font:10pt Times New Roman'>&#160;&#160;&#160; Pre-commencement communications pursuant to Rule&#160;13e-4(c)&#160;under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>
<P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P>
<P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P>
<P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P>
<P style='font:11pt Calibri;margin:0'><font style='font-size:12pt;'>&nbsp;</font></P>
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<P style='font:11pt Calibri;margin:0;text-indent:4pt'><FONT style='font:10pt Times New Roman'><B>Item 5.07  Submission of Matters to a Vote of Security Holders.</B></FONT></P>
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<P align=justify style='font:11pt Calibri;margin:0;text-indent:18pt'><FONT style='font:10pt Times New Roman'>On December&#160;1, 2015, Pernix Group,&#160;Inc. (the &#8220;Company&#8221;) held its 2015 Annual Meeting of Stockholders (&#8220;Annual Meeting&#8221;). Each proposal subject to a vote at the Annual Meeting was described in detail in the Company&#8217;s 2015 Proxy Statement. With respect to each of the proposals the Company&#8217;s stockholders voted as indicated below.</FONT></P>
<P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P>
<P style='font:11pt Calibri;margin:0;text-indent:-18pt;margin-left:36pt'><FONT style='font:10pt Times New Roman'>1.&#160;&#160;&#160;&#160;&#160;&#160; Election of Directors (Proposal 1): Stockholders voted for election of the following candidates:</FONT></P>
<P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P>
<TABLE style='border-collapse:collapse;width:90.38%;margin-left:36pt'><TR style='height:11pt'><TD valign='bottom' style='width:24.46%;border-bottom:1pt solid #000000'><P style='font:11pt Calibri;margin:0'><FONT style='font:8pt Times New Roman'><B>Director&#160;Name</B></FONT></P></TD><TD valign='bottom' style='width:1.06%'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'><B>&#160;</B></FONT></P></TD><TD valign='bottom' style='width:18.08%;border-bottom:1pt solid #000000'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:8pt Times New Roman'><B>For</B></FONT></P></TD><TD valign='bottom' style='width:1.06%'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'><B>&#160;</B></FONT></P></TD><TD valign='bottom' style='width:15.96%;border-bottom:1pt solid #000000'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:8pt Times New Roman'><B>Withheld</B></FONT></P></TD><TD valign='bottom' style='width:1.06%'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'><B>&#160;</B></FONT></P></TD><TD valign='bottom' style='width:17.02%;border-bottom:1pt solid #000000'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:8pt Times New Roman'><B>Abstentions</B></FONT></P></TD><TD valign='top' style='width:1.08%'><P align=center style='font:11pt Calibri;margin:0'><font style='font-size:8pt;'>&nbsp;</font></P></TD><TD valign='bottom' style='width:19.14%;border-bottom:1pt solid #000000'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:8pt Times New Roman'><B>Broker Non-Votes</B></FONT></P></TD><TD valign='bottom' style='width:1.06%'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'><B>&#160;</B></FONT></P></TD></TR>
<TR style='height:13.15pt'><TD valign='top' style='width:24.46%'><P style='font:11pt Calibri;margin:0;text-indent:-10pt;margin-left:20pt'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P></TD><TD valign='bottom' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P></TD><TD valign='bottom' style='width:18.08%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P></TD><TD valign='bottom' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P></TD><TD valign='bottom' style='width:15.96%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P></TD><TD valign='bottom' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:17.02%;border-top:1pt solid #000000'><P align=right style='font:11pt Calibri;margin:0'><font style='font-size:10pt;'>&nbsp;</font></P></TD><TD valign='top' style='width:1.08%'><P align=right style='font:11pt Calibri;margin:0'><font style='font-size:10pt;'>&nbsp;</font></P></TD><TD valign='bottom' style='width:19.14%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P></TD><TD valign='bottom' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P></TD></TR>
<TR style='height:13.15pt'><TD valign='top' bgcolor='#CCEEFF' style='width:24.46%'><P style='font:11pt Calibri;margin:0;text-indent:-10pt;margin-left:10pt'><FONT style='font:10pt Times New Roman'>Don Gunther</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:18.08%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>9,173,068</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:15.96%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>1,000</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' bgcolor='#CCEEFF' style='width:17.02%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>0</FONT></P></TD><TD valign='top' bgcolor='#CCEEFF' style='width:1.08%'><P align=right style='font:11pt Calibri;margin:0'><font style='font-size:10pt;'>&nbsp;</font></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:19.14%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>0</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman;background-color:#FFFF00'>&#160;</FONT></P></TD></TR>
<TR style='height:14.3pt'><TD valign='top' style='width:24.46%'><P style='font:11pt Calibri;margin:0;text-indent:-10pt;margin-left:10pt'><FONT style='font:10pt Times New Roman'>C. Robert Campbell</FONT></P></TD><TD valign='bottom' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='bottom' style='width:18.08%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>9,173,068</FONT></P></TD><TD valign='bottom' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='bottom' style='width:15.96%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>1,000</FONT></P></TD><TD valign='bottom' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:17.02%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>0</FONT></P></TD><TD valign='top' style='width:1.08%'><P align=right style='font:11pt Calibri;margin:0'><font style='font-size:10pt;'>&nbsp;</font></P></TD><TD valign='bottom' style='width:19.14%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>0</FONT></P></TD><TD valign='bottom' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman;background-color:#FFFF00'>&#160;</FONT></P></TD></TR>
<TR style='height:13.15pt'><TD valign='top' bgcolor='#CCEEFF' style='width:24.46%'><P style='font:11pt Calibri;margin:0;text-indent:-10pt;margin-left:10pt'><FONT style='font:10pt Times New Roman'>Trudy Clark</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:18.08%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>9,174,068</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:15.96%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>0</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' bgcolor='#CCEEFF' style='width:17.02%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>0</FONT></P></TD><TD valign='top' bgcolor='#CCEEFF' style='width:1.08%'><P align=right style='font:11pt Calibri;margin:0'><font style='font-size:10pt;'>&nbsp;</font></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:19.14%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>0</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman;background-color:#FFFF00'>&#160;</FONT></P></TD></TR>
<TR style='height:13.15pt'><TD valign='top' style='width:24.46%'><P style='font:11pt Calibri;margin:0;text-indent:-10pt;margin-left:10pt'><FONT style='font:10pt Times New Roman'>Max Engler</FONT></P></TD><TD valign='bottom' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='bottom' style='width:18.08%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>9,174,068</FONT></P></TD><TD valign='bottom' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='bottom' style='width:15.96%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>0</FONT></P></TD><TD valign='bottom' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:17.02%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>0</FONT></P></TD><TD valign='top' style='width:1.08%'><P align=right style='font:11pt Calibri;margin:0'><font style='font-size:10pt;'>&nbsp;</font></P></TD><TD valign='bottom' style='width:19.14%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>0</FONT></P></TD><TD valign='bottom' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman;background-color:#FFFF00'>&#160;</FONT></P></TD></TR>
<TR style='height:14.3pt'><TD valign='top' bgcolor='#CCEEFF' style='width:24.46%'><P style='font:11pt Calibri;margin:0;text-indent:-10pt;margin-left:10pt'><FONT style='font:10pt Times New Roman'>Ibrahim M. Ibrahim</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:18.08%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>9,174,068</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:15.96%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>0</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' bgcolor='#CCEEFF' style='width:17.02%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>0</FONT></P></TD><TD valign='top' bgcolor='#CCEEFF' style='width:1.08%'><P align=right style='font:11pt Calibri;margin:0'><font style='font-size:10pt;'>&nbsp;</font></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:19.14%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>0</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman;background-color:#FFFF00'>&#160;</FONT></P></TD></TR>
<TR style='height:13.15pt'><TD valign='top' style='width:24.46%'><P style='font:11pt Calibri;margin:0;text-indent:-10pt;margin-left:10pt'><FONT style='font:10pt Times New Roman'>Carl Smith</FONT></P></TD><TD valign='bottom' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='bottom' style='width:18.08%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>9,174,068</FONT></P></TD><TD valign='bottom' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='bottom' style='width:15.96%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>0</FONT></P></TD><TD valign='bottom' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:17.02%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>0</FONT></P></TD><TD valign='top' style='width:1.08%'><P align=right style='font:11pt Calibri;margin:0'><font style='font-size:10pt;'>&nbsp;</font></P></TD><TD valign='bottom' style='width:19.14%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>0</FONT></P></TD><TD valign='bottom' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman;background-color:#FFFF00'>&#160;</FONT></P></TD></TR>
<TR style='height:13.15pt'><TD valign='top' bgcolor='#CCEEFF' style='width:24.46%'><P style='font:11pt Calibri;margin:0;text-indent:-10pt;margin-left:10pt'><FONT style='font:10pt Times New Roman'>Nidal Zayed</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:18.08%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>9,173,068</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:15.96%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>1,000</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' bgcolor='#CCEEFF' style='width:17.02%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>0</FONT></P></TD><TD valign='top' bgcolor='#CCEEFF' style='width:1.08%'><P align=right style='font:11pt Calibri;margin:0'><font style='font-size:10pt;'>&nbsp;</font></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:19.14%'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>0</FONT></P></TD><TD valign='bottom' bgcolor='#CCEEFF' style='width:1.06%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman;background-color:#FFFF00'>&#160;</FONT></P></TD></TR>
</TABLE><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P>
<P align=justify style='font:11pt Calibri;margin:0;text-indent:-25.2pt;margin-left:43.2pt'><FONT style='font:10pt Times New Roman'>2.&#160;&#160;&#160;&#160;&#160;&#160; Independent Auditor of Record (Proposal 2): Stockholders ratified BDO USA, LLP as the Company&#8217;s independent registered public accounting firm for 2015.</FONT></P>
<P style='font:11pt Calibri;margin:0;text-indent:-25.2pt;margin-left:43.2pt'><font style='font-size:10pt;'>&nbsp;</font></P>
<TABLE style='border-collapse:collapse;margin-left:43.2pt'><TR style='height:13.8pt'><TD valign='bottom' style='width:99.05pt;padding-left:5.4pt;padding-right:5.4pt;border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:8pt Times New Roman'><B>For</B></FONT></P></TD><TD valign='bottom' style='width:13.15pt;padding-left:5.4pt;padding-right:5.4pt'><P align=center style='font:11pt Calibri;margin:0'><font style='font-size:10pt;'>&nbsp;</font></P></TD><TD valign='bottom' style='width:100.85pt;padding-left:5.4pt;padding-right:5.4pt;border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:8pt Times New Roman'><B>Against</B></FONT></P></TD><TD valign='bottom' style='width:13.15pt;padding-left:5.4pt;padding-right:5.4pt'><P align=center style='font:11pt Calibri;margin:0'><font style='font-size:10pt;'>&nbsp;</font></P></TD><TD valign='bottom' style='width:83.3pt;padding-left:5.4pt;padding-right:5.4pt;border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:8pt Times New Roman'><B>Abstentions</B></FONT></P></TD><TD valign='bottom' style='width:13.15pt;padding-left:5.4pt;padding-right:5.4pt'><P align=center style='font:11pt Calibri;margin:0'><font style='font-size:10pt;'>&nbsp;</font></P></TD><TD valign='bottom' style='width:90.2pt;padding-left:5.4pt;padding-right:5.4pt;border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:8pt Times New Roman'><B>Broker Non-Votes</B></FONT></P></TD><TD valign='top' style='width:11.8pt;padding-left:5.4pt;padding-right:5.4pt;border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Calibri;margin:0'><font style='font-size:8pt;'>&nbsp;</font></P></TD></TR>
<TR style='height:13.8pt'><TD valign='bottom' bgcolor='#D0EBFF' style='width:99.05pt;padding-left:5.4pt;padding-right:5.4pt;border-top:0.5pt solid #000000'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>9,174,068</FONT></P></TD><TD valign='top' bgcolor='#D0EBFF' style='width:13.15pt;padding-left:5.4pt;padding-right:5.4pt'><P style='font:11pt Calibri;margin:0'><font style='font-size:10pt;'>&nbsp;</font></P></TD><TD valign='bottom' bgcolor='#D0EBFF' style='width:100.85pt;padding-left:5.4pt;padding-right:5.4pt;border-top:0.5pt solid #000000'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>0</FONT></P></TD><TD valign='top' bgcolor='#D0EBFF' style='width:13.15pt;padding-left:5.4pt;padding-right:5.4pt'><P style='font:11pt Calibri;margin:0'><font style='font-size:10pt;'>&nbsp;</font></P></TD><TD valign='bottom' bgcolor='#D0EBFF' style='width:83.3pt;padding-left:5.4pt;padding-right:5.4pt;border-top:0.5pt solid #000000'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>0</FONT></P></TD><TD valign='top' bgcolor='#D0EBFF' style='width:13.15pt;padding-left:5.4pt;padding-right:5.4pt'><P style='font:11pt Calibri;margin:0'><font style='font-size:10pt;'>&nbsp;</font></P></TD><TD valign='top' bgcolor='#D0EBFF' style='width:90.2pt;padding-left:5.4pt;padding-right:5.4pt;border-top:0.5pt solid #000000'><P align=right style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>0</FONT></P></TD><TD valign='top' bgcolor='#D0EBFF' style='width:11.8pt;padding-left:5.4pt;padding-right:5.4pt;border-top:0.5pt solid #000000'><P style='font:11pt Calibri;margin:0'><font style='font-size:10pt;'>&nbsp;</font></P></TD></TR>
</TABLE><P style='font:11pt Calibri;margin:0;text-indent:-25.2pt;margin-left:43.2pt'><font style='font-size:10pt;'>&nbsp;</font></P>
<P style='font:11pt Calibri;margin:0;text-indent:-25.2pt;margin-left:43.2pt'><font style='font-size:10pt;'>&nbsp;</font></P>
<P style='font:11pt Calibri;margin:0;text-indent:-25.2pt;margin-left:43.2pt'><font style='font-size:10pt;'>&nbsp;</font></P>
<P style='font:11pt Calibri;margin:0;text-indent:-25.2pt;margin-left:43.2pt'><font style='font-size:10pt;'>&nbsp;</font></P>
<P style='font:11pt Calibri;margin:0'><font style='font-size:12pt;'>&nbsp;</font></P>
<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P>
<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>2</FONT><A name="PB_2_221208_7056" /></P>
<P style='font:11pt Calibri;margin:0'><font style='font-size:12pt;'>&nbsp;</font></P>
<P align=center style='font:11pt Calibri;margin:0'><font style='font-size:10pt;'>&nbsp;</font></P>
<HR style='page-break-after:always' size=5 color='#000000'>
<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman;color:#000000'>&#160;</FONT></P>
<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman;color:#000000'><B>SIGNATURES</B></FONT></P>
<P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman;color:#000000'>&#160;</FONT></P>
<P align=justify style='font:11pt Calibri;margin:0;text-indent:36pt'><FONT style='font:10pt Times New Roman;color:#000000'>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.</FONT></P>
<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman;color:#000000'>&#160;</FONT></P>
<P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman;color:#000000'>&#160;</FONT></P>
<TABLE style='border-collapse:collapse;width:100%'><TR><TD valign='top' style='width:49.96%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD colspan='2' valign='top' style='width:50.04%'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>PERNIX GROUP,&#160;INC.</FONT></P></TD></TR>
<TR><TD valign='top' style='width:49.96%'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:3.08%'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:46.96%'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P></TD></TR>
<TR><TD valign='top' style='width:49.96%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:3.08%'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>By:</FONT></P></TD><TD valign='top' style='width:46.96%;border-bottom:1pt solid #000000'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>/s/ Nidal Z. Zayed</FONT></P></TD></TR>
<TR><TD valign='top' style='width:49.96%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:3.08%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:46.96%'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>Nidal Z. Zayed</FONT></P></TD></TR>
<TR><TD valign='top' style='width:49.96%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:3.08%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:46.96%'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>President and Chief Executive Officer</FONT></P></TD></TR>
<TR><TD valign='top' style='width:49.96%'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:3.08%'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:46.96%'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P></TD></TR>
<TR><TD valign='top' style='width:49.96%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:3.08%'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>By:</FONT></P></TD><TD valign='top' style='width:46.96%;border-bottom:1pt solid #000000'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>/s/ Marco A. Martinez</FONT></P></TD></TR>
<TR><TD valign='top' style='width:49.96%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:3.08%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:46.96%'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>Marco A. Martinez</FONT></P></TD></TR>
<TR><TD valign='top' style='width:49.96%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:3.08%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:46.96%'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>Senior Vice President and Chief Financial Officer</FONT></P></TD></TR>
<TR><TD valign='top' style='width:49.96%'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:3.08%'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:46.96%'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>&#160;</FONT></P></TD></TR>
<TR><TD valign='top' style='width:49.96%'><P style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman'>Dated:&#160;&#160;December&#160;2, 2015</FONT></P></TD><TD valign='top' style='width:3.08%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD><TD valign='top' style='width:46.96%'><P style='font:11pt Calibri;margin:0'><FONT style='font:1pt Times New Roman'>&#160;</FONT></P></TD></TR>
</TABLE><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman;color:#000000'>&#160;</FONT></P>
<A name="PB_4_221455_5796" /><P align=center style='font:11pt Calibri;margin:0'><FONT style='font:10pt Times New Roman;color:#000000'>3</FONT></P>
<P style='font:11pt Calibri;margin-top:0pt;margin-bottom:10pt'>&nbsp;</P>
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[{"type": "8-K", "sequence": "1", "filename": "prxg_8k.htm", "description": "FORM 8-K", "secsgml_size_bytes": 36019}]
{"company-data": {"conformed-name": "Pernix Group, Inc.", "cik": "0001082198", "assigned-sic": "1520", "irs-number": "364025775", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-92445", "film-number": "151264117"}, "business-address": {"street1": "860 PARKVIEW BLVD", "city": "LOMBARD", "state": "IL", "zip": "60148", "phone": "6306204787"}, "mail-address": {"street1": "860 PARKVIEW BLVD", "city": "LOMBARD", "state": "IL", "zip": "60148"}, "former-company": [{"former-conformed-name": "TELESOURCE INTERNATIONAL INC", "date-changed": "20010913"}, {"former-conformed-name": "SIXTH BUSINESS SERVICE GROUP INC", "date-changed": "19990318"}]}
Form 8-K
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):
December 1, 2015
PERNIX GROUP, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware
333-92445
36-4025775
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
151 E. 22nd Street
Lombard, Il.
60148
(Address of Principal Executive Offices)
(Zip Code)
(630) 620-4787
(Registrant's telephone number, including area code)
(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))
Item 5.07  Submission of Matters to a Vote of Security Holders.
On December 1, 2015, Pernix Group, Inc. (the "Company") held its 2015 Annual Meeting of Stockholders ("Annual Meeting"). Each proposal subject to a vote at the Annual Meeting was described in detail in the Company's 2015 Proxy Statement. With respect to each of the proposals the Company's stockholders voted as indicated below.
1.       Election of Directors (Proposal 1): Stockholders voted for election of the following candidates:
Director Name
For
Withheld
Abstentions
Broker Non-Votes
Don Gunther
9,173,068
1,000
0
0
C. Robert Campbell
9,173,068
1,000
0
0
Trudy Clark
9,174,068
0
0
0
Max Engler
9,174,068
0
0
0
Ibrahim M. Ibrahim
9,174,068
0
0
0
Carl Smith
9,174,068
0
0
0
Nidal Zayed
9,173,068
1,000
0
0
2.       Independent Auditor of Record (Proposal 2): Stockholders ratified BDO USA, LLP as the Company's independent registered public accounting firm for 2015.
For
Against
Abstentions
Broker Non-Votes
9,174,068
0
0
0
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.
PERNIX GROUP, INC.
By:
/s/ Nidal Z. Zayed
Nidal Z. Zayed
President and Chief Executive Officer
By:
/s/ Marco A. Martinez
Marco A. Martinez
Senior Vice President and Chief Financial Officer
Dated:  December 2, 2015
3