Item 8.01. Other Events

Annual Meeting Results

SMF Energy Corporation (the "Company") held its annual meeting of stockholders (the "Annual Meeting") on November 20, 2008. At the Annual Meeting, the stockholders:

· Approved an amendment to the Company's Certificate of Incorporation to effect a reverse stock split of the Company' s common stock at a specific ratio to be determined by the Board of Directors in its discretion, within 12 months from the Annual Meeting and within a range of not less than 2 to 1 and not more than 5 to 1;

· Approved an increase in the amount of shares of common stock reserved for issuance under the Company's 2001 Director Stock Option Plan from 350,000 to 500,000 (pre-split), or 70,000 to 100,000 (post the maximum 5 to 1 split);

· Approved an increase in the amount of shares of common stock reserved for issuance under the Company's 2000 Stock Option Plan from 1,939,853 to 2,500,000 (pre-split), or 387,971 to 500,000 (post the maximum 5 to 1 split);

· Re-elected all seven directors to the Company's Board of Directors to serve until the next annual meeting of stockholders or until their successors are elected; and

· Ratified the appointment of Grant Thornton LLP as our independent registered public accounting firm for the current fiscal year.

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