HDYNQ Hyperdynamics Corporation New (CE)

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):  January 27, 2016

Hyperdynamics Corporation

(Exact name of registrant as specified in its charter)

Registrant’s telephone number, including area code:  (713) 353-9400

N/A

(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 8.01                                           Other Events.

On January 27, 2016, the Company issued a press release announcing preliminary results of the proposals before the stockholders of record at its January 27, 2016 stockholders meeting.

The press release related to this announcement is filed as Exhibit 99.1 to this Current Report on Form 8-K.

Item 9.01                                           Financial Statements and Exhibits.

(d)                                 Exhibits.

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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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EXHIBIT INDEX

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Exhibit 99.1

Hyperdynamics Announces Preliminary Results of January 27, 2016 Stockholder Meeting.

HOUSTON, January 27, 2016 — Hyperdynamics Corporation (OTCQX: HDYN) held its Annual Meeting of Stockholders at the Hotel Sorella, City Centre, 800 Sorella Court, Houston TX 77024, today beginning at 9 a.m Central Time.  The Company expects to file detailed results of the proposals subject to a vote before stockholders of record following certification by the independent inspector of elections, IVS Associates, Inc.  Preliminary tabulations indicate that all of the Company’s proposals listed in the Company’s Proxy statement passed, including the election of all of the Company’s nominees for Director.

About Hyperdynamics

Hyperdynamics is an emerging independent oil and gas exploration and production company that is exploring for oil and gas offshore the Republic of Guinea in West Africa. To find out more, visit our website at http://www.hyperdynamics.com.

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