Current Report Filing (8-k)
March 23 2017 - 4:20PM
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 Act of 1934
Date of Report (Date of earliest event
reported): March 22, 2017
Camber Energy, Inc.
(Exact name of registrant as specified in its charter)
Nevada
(State or other jurisdiction
of incorporation)
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001-32508
(Commission
File Number)
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29-2660243
(I.R.S. Employer
Identification No.)
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450 Gears Road, Suite 860
Houston, Texas
(Address of principal executive offices)
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77067
(
Zip Code)
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(713) 528-1881
(Registrant’s telephone number, including area code)
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):
☐ 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 240.14-2(b))
☐ Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CRF 240.133-4(c))
Item
5.07
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Submission
of Matters to a Vote of Security Holders.
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At
the Annual Meeting of Stockholders of Camber Energy, Inc. (the “Company”) on March 22, 2017, six directors were elected
for a term expiring on the date of the annual meeting for the year ended March 31, 2017. As to the nominee for director, the results
of the voting were as follows:
Name
of Nominee
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For
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Against*
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Richard
N. Azar, II
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12,662,432
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26,517
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Anthony
C. Schnur
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12,670,433
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18,616
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Alan
W. Dreeben
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12,669,612
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19,437
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J.
Fred Hofheinz
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11,705,419
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983,530
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Fred
S. Zeidman
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11,721,268
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967,681
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Robert
D. Tips
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12,671,028
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17,921
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The
result of the vote on the amendment to the Company’s Articles of Incorporation to increase the number of authorized shares
of common stock from 100,000,000 to 200,000,000 was as follows:
For
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Against
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Abstain*
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12,421,092
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266,879
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854
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The
result of the vote on the amendment to the Company’s Amended and Restated 2014 Incentive Plan to increase the number of
shares available for issuance from 95,000 to 1,000,000 was as follows:
For
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Against
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Abstain*
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11,586,054
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1,109,651
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210
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The
result of the vote on the ratification of GBH, CPAs, PC as the Company’s independent registered public accounting firm for
the year ended March 31, 2017 was as follows:
For
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Against
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Abstain*
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12,767,905
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6,270
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13,159
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The
result of the advisory vote on the compensation of the executive officers of the Company for the year ended March 31, 2016 was
as follows:
For
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Against
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Abstain*
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12,565,447
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58,660
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25,336
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*
There were no Broker Non-Votes on these proposals.
SIGNATURE
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 thereunto duly authorized.
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Camber Energy, Inc.
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Dated: March 23, 2017
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/s/ Paul Pinkston
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Paul Pinkston
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Chief Accounting Officer
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