Current Report Filing (8-k)
October 28 2016 - 4:39PM
Edgar (US Regulatory)
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):
October
25, 2016
Bakken Resources,
Inc.
(Exact name of registrant specified in charter)
Nevada
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000-53632
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26-2973652
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(State of Incorporation)
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(Commission File Number)
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(IRS
Employer
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Identification No.)
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825 Great Northern
Blvd., Expedition Block, Suite 304, Helena, MT 59601
(Address of principal executive offices) (Zip
Code)
(406)
442-9444
Issuers Telephone Number
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):
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Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Item 8.01 Other Items
The annual meeting of the
stockholders of Bakken Resources, Inc. (the Company) scheduled for October 25,
2016, was adjourned by the Company. On October 19, 2016, a temporary restraining
order (MT TRO) was issued by the Montana First Judicial District Court
temporarily enjoining, among other matters, an annual meeting of the
stockholders until 60 days following the Montana Courts decision on certain
issues relating to the takeover attempt described in the Companys Current
Report on Form 8-K filed on July 20, 2016 (Bakken Resources, Inc. vs. Val Holms,
et al. vs. Dan Anderson et al. (Cause No. DDV 2016-612)). The Company filed a
motion to dissolve the MT TRO on October 21, 2016, but did not receive a
response from the court prior to the scheduled time of the annual meeting.
On October 25, 2016, the
Company obtained an extension of a temporary restraining order issued by the
Second Judicial District Court of the State of Nevada in and for the County of
Washoe originally on July 22, 2016 (NV TRO). The NV TRO is extended until the
trial of the action (Val Holms vs. Bakken Resources, Inc. et al. (Case No.:
CV16-01086, Dept. B7)) which is expected in early 2017. The NV TRO authorizes,
among other things, defense counsel for the Company to contest any takeover
attempts against the Company which is before and subject to the jurisdiction of
the Nevada Court.
Stockholders who submitted
proxies in connection with the originally scheduled annual meeting on October
25, 2016 will continue to have such proxies in effect until November 28, 2016,
unless such proxies are revoked as detailed in the materials mailed on or around
October 4, 2016 to stockholders of record of the Company as of September 29,
2016.
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.
Bakken Resources, Inc.
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By:
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/s/ Dan Anderson
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Dan
Anderson
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Chief Financial Officer
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October 27,
2016
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