Current Report Filing (8-k)
April 04 2017 - 10:29AM
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: March 29, 2017 (Date of earliest event reported)
U.S. GEOTHERMAL INC.
(Exact Name of Registrant as Specified in Its Charter)
Delaware
|
001-34023
|
84-1472231
|
(State of Incorporation)
|
(Commission File Number)
|
(I.R.S. Employer Identification)
|
390 E Parkcenter Blvd, Ste 250, Boise, Idaho 83706
(Address of principal executive offices) (Zip Code)
208-424-1027
(Registrants 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 240.14d -2(b))
[ ] Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))
Item 5.08
|
Shareholder Director Nominations
|
U.S. Geothermal, Inc. (the Company) expects to hold its 2017
annual meeting of stockholders on or about July 6, 2017. The Company expects
that stockholders of record as of the close of business on or about May 8, 2017
will be entitled to receive notice of and vote at the meeting.
The Annual Meeting is more than 30 days from the anniversary of
the Companys annual meeting of stockholders for the year ended December 31,
2015, which was held on September 30, 2016. As a result, the deadline for any
shareholder proposal or shareholder nomination under the rules of the Securities
and Exchange Commission (the SEC) listed in the Companys 2016 Proxy Statement
on Schedule 14A, as filed with the SEC on August 19, 2016, is no longer
applicable. In order for a shareholder proposal to be considered for inclusion
in our proxy statement and form of proxy for the 2017 annual meeting, the
written proposal must be received at our principal executive offices at 390 E
Parkcenter Blvd, Suite 250, Boise, ID 83706, Attention: Corporate Secretary, on
or before April 18, 2017. All shareholder proposals must comply with Securities
and Exchange Commission regulations regarding the inclusion of shareholder
proposals in company-sponsored proxy materials.
Our Certificate of Incorporation provides that a shareholder(s)
holding, in aggregate, not less than 10% of our shares with voting rights, may
nominate a director for election at the annual meeting or may present from the
floor a proposal that is not included in the proxy statement if proper written
notice is received by our Corporate Secretary at our principal executive offices
in Boise, Idaho, not less than 40 days nor more than 60 days in advance of the
meeting. The notice must contain the specific information required by our
Certificate of Incorporation. You may request a copy of our Certificate of
Incorporation by contacting our Corporate Secretary at U.S. Geothermal Inc., 390
E Parkcenter Blvd, Suite 250, Boise, ID 83706, or by telephone at (208)
424-1027. We will not entertain any proposals or nominations at the annual
meeting that do not meet the requirements set forth in our Certificate of
Incorporation. If the stockholder does not also comply with the requirements of
Rule 14a-4(c)(2) under the Securities Exchange Act of 1934, as amended, we may
exercise discretionary voting authority under proxies that we solicit to vote in
accordance with our best judgment on any such stockholder proposal or
nomination.
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.
Dated: April 4, 2017
|
U.S. Geothermal Inc.
|
|
|
|
|
By:
|
/s/
Kerry D. Hawkley
|
|
|
Kerry D. Hawkley
|
|
|
Chief Financial Officer and Secretary
|
Hythiam (AMEX:HTM)
Historical Stock Chart
From Mar 2024 to Apr 2024
Hythiam (AMEX:HTM)
Historical Stock Chart
From Apr 2023 to Apr 2024