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) August 8,
2007
LML
PAYMENT SYSTEMS INC.
(Exact
name of registrant as specified in its charter)
Yukon
Territory
(State
or
other jurisdiction of incorporation)
0-13959
(Commission
File Number)
98-0209289
(IRS
Employer Identification No.)
1680-1140
West Pender Street, Vancouver, BC V6E 4G1
(Address
of principal executive offices and Zip Code)
(604)
689-4440
Registrant’s
telephone number, including area code
Not
Applicable
(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:
[
]
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))
Item
7.01 Regulation FD Disclosure.
On
August
8, 2007, LML held its annual and special meeting of shareholders during which
a
presentation was made to the shareholders in attendance at the
meeting. Furnished as Exhibit 99.1 is a copy of the
presentation.
Pursuant
to the rules and regulations of the SEC, the information set forth in this
Item
7.01 and in the attached Exhibit 99.1 is deemed to be furnished and shall not
be
deemed to be “filed” under the Securities Exchange Act of 1934, as amended (the
“Exchange Act”).
Certain
statements made herein or in the Exhibits to this Form 8-K that are not
historical are forward-looking within the meaning of the Private Securities
Litigation Reform Act of 1995 and may contain forward-looking statements, with
words such as “anticipate, “believe,” “expect,” “future,” “may,” “will,”
“should,” “plan,” “projected,” “intend,” and similar expressions to identify
forward-looking statements. These statements are based on LML’s
beliefs and the assumptions it made using information currently available to
it,
including regarding the Beanstream acquisition. These statements
involve risks, uncertainties and assumptions. The actual results
could differ materially from the results discussed in the forward-looking
statements. In any event, undue reliance should not be placed on any
forward-looking statements, which apply only as of the date of this
filing. LML disclaims any intention or obligation to revise any
forward-looking statements, whether as a result of new information, future
events, or otherwise.
Item
9.01 Financial Statements and Exhibits.
In
accordance with General Instruction B.2 of Form 8-K, the information set forth
in the attached Exhibit 99.1 is deemed to be “furnished” and shall not be deemed
to be “filed” for purposes of the Exchange Act.
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(d)
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Exhibits
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99.1
|
Presentation
to shareholders at annual and special meeting held August 8,
2007
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-1-
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.
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LML
PAYMENT SYSTEMS INC.
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|
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/s/
Carolyn Gaines
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|
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By: Carolyn
Gaines
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Corporate
Secretary
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Date: August
9, 2007
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-2-
Exhibit
Index
The
following is a list of the Exhibits filed or furnished herewith.
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99.1
|
Presentation
to shareholders at annual and special meeting held August 8,
2007
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-3-