Summary of NEXHORIZON COMMUNICATIONS, INC.

ITEM 8.01 - OTHER EVENTS

On August 25, 2008, the Company held its annual shareholders' meeting. There were sufficient shares represented for a quorum. There were sufficient votes to pass all of the proposals presented at the meeting. The proxies were tallied through August 25, 2008 5:00 p.m. MT. The breakdown of the voting on each proposal is as follows


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Proposal                                                       For                 Against          Withhold
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Proposal #1:  To elect four directors (Calvin D. Smiley, Sr.,  18,523,418          364              0
Daniel M. Smith, John T. Conroy, and Gretory J. Liptak) to
hold office until the next annual meeting of stockholders or
until their respective successors have been elected and
qualified.
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Proposal #2: To authorize the officers and directors of the    16,889,018          1,631,664        3,100
Company to amend the Company's Articles of Incorporation to
increase the number of Common Shares authorized from
50,000,000 to 250,000,000.
-------------------------------------------------------------- ------------------- ---------------- ------------------
Proposal #3: To authorize the officers and directors of the    14,389,018          4,131,664        3,100
Company to amend the Company's Articles of Incorporation to
increase the number of Preferred Shares authorized from
5,000,000 to 25,000,000, in such classes and series and with
such rights, privileges and preferences as the Board may
hereafter determine.
-------------------------------------------------------------- ------------------- ---------------- ------------------
Proposal #4: To ratify the appointment of our auditors, KMJ    18,523,602          0                180
Corbin & Company, LLP.
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