# EDGAR Filing Document

**Accession Number:** 0001101026
**File Stem:** 0001654954-25-006837
**Filing Date:** 2025-6
**Character Count:** 6349
**Document Hash:** 3fbc8f9b6f50ee330c9b3b777a3d8bfc
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001654954-25-006837.hdr.sgml**: 20250611

**ACCESSION NUMBER**: 0001654954-25-006837

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20250609

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250611

**DATE AS OF CHANGE**: 20250611

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Zivo Bioscience, Inc.
- **CENTRAL INDEX KEY:** 0001101026
- **STANDARD INDUSTRIAL CLASSIFICATION:** BIOLOGICAL PRODUCTS (NO DIAGNOSTIC SUBSTANCES) [2836]
- **ORGANIZATION NAME:** 03 Life Sciences
- **EIN:** 870699977
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40449
- **FILM NUMBER:** 251040076

**BUSINESS ADDRESS:**
- **STREET 1:** 21 E. LONG LAKE ROAD
- **STREET 2:** SUITE 100
- **CITY:** BLOOMFIELD HILLS
- **STATE:** MI
- **ZIP:** 48304
- **BUSINESS PHONE:** (248) 452 9866

**MAIL ADDRESS:**
- **STREET 1:** 21 E. LONG LAKE ROAD
- **STREET 2:** SUITE 100
- **CITY:** BLOOMFIELD HILLS
- **STATE:** MI
- **ZIP:** 48304

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** HEALTH ENHANCEMENT PRODUCTS INC
- **DATE OF NAME CHANGE:** 20040202

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** WESTERN GLORY HOLE INC
- **DATE OF NAME CHANGE:** 19991215

?xml version='1.0' encoding='ASCII'? zivo_8k.htm

**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): June 9, 2025**

---

| |
|:---|
| **ZIVO BIOSCIENCE, INC.** |
| **(Exact name of Registrant as Specified in Its Charter)** |

---

---

| | | |
|:---|:---|:---|
| **Nevada** | **000-30415** | **87-0699977** |
| **(State or Other Jurisdiction**<br>**of Incorporation)** | **(Commission**<br>**File Number)** | **(IRS Employer**<br>**Identification No.)** |

---

---

| | |
|:---|:---|
| **2125 Butterfield Road, Suite 100,**<br>**Troy, Michigan** | **48084** |
| **(Address of Principal Executive Offices)** | **(Zip Code)** |

---

**Registrant's Telephone Number, Including Area Code: (248) 452-9866**

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))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| **Common Stock, par value $0.001 per share** | **ZIVO** | OTCQB |
| **Warrants to purchase shares of Common Stock, par value $0.001 per share** | **ZIVOW** | OTC Pink |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.07. Submission of Matters to a Vote of Security Holders.**

At the annual meeting of shareholders (the "Annual Meeting") of Zivo Bioscience, Inc. (the "Company") held on June 9, 2025, shareholders (i) elected two Class III directors to the Company's Board of Directors, each to serve a three-year term until the 2028 annual meeting of shareholders, (ii) ratified the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025, and (iii) approved (on an advisory basis) the compensation of the Company's named executive officers. These proposals are described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 25, 2025.

A total of 2,507,058 shares of the Company's common stock were present at the meeting in person or by proxy, which represented approximately 66.11% of the shares of common stock outstanding as of the record date for the Annual Meeting.

According to the final vote, the Company's shareholders approved all three proposals. The final results of the voting are shown below:

***Proposal 1—Election of Two Class III Directors***

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **Nominee** | **Votes For** | **Votes For** | **Votes Withheld** | **Votes Withheld** | **Broker Non-Votes** | **Broker Non-Votes** |
| John B. Payne |  | 1681190 |  | 32957 |  | 792911 |
| Alison A. Cornell |  | 1681001 |  | 33146 |  | 792911 |

---

***Proposal 2—Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm***

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **Votes For** | **Votes For** | **Votes Against** | **Votes Against** | **Votes Abstain** | **Votes Abstain** |
|  | 2,438,089 |  | 53,549 |  | 15,420 |

---

***Proposal 3*—*Approval (on an Advisory Basis) of the Compensation of the Company's Named Executive Officers***

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Votes Against** | **Votes Abstain** | **Votes Abstain** | **Broker Non-Votes** |
| 1,665,583 |  | 48,443 |  | 121 | 792,911 |

---

2<br>

**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.

---

| | |
|:---|:---|
| **ZIVO BIOSCIENCE, INC.** | **ZIVO BIOSCIENCE, INC.** |
| By: | /s/ Keith Marchiando |
|  | Keith Marchiando |
|  | Chief Financial Officer |

---

Date: June 11, 2025

3<br>