Report of Foreign Issuer (6-k)
May 26 2017 - 10:26AM
Edgar (US Regulatory)
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of
1934
For the month of May 2017
Commission File Number: 001-34406
Advantage Oil & Gas Ltd.
(Exact name of registrant as specifiec
in its charter)
300,
440 2 Ave SW,
Calgary, AB, T2P 5E9
(Address of principal executive offices)
Indicate by check mark whether the registrant
files or will file annual reports under cover Form 20-F or Form 40-F.
Note: Regulation S-T Rule 101(b)(1) only
permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):_______
Note: Regulation S-T Rule 101(b)(7) only
permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private
issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally
organized (the registrant’s "home country"), or under the rules of the home country exchange on which the registrant’s
securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed
to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission
or other Commission filing on EDGAR.
Indicate by check mark whether by furnishing
the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to
Rule 12g3-2(b) under the Securities Exchange Act of 1934.
If “ Yes” is marked, indicate
below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-________
EXHIBIT INDEX
EXHIBIT |
|
TITLE |
|
|
|
99.1 |
|
News Release dated May 25, 2017 - Advantage Announces Annual Meeting Voting Results on Election of Directors |
99.2 |
|
Report of Voting Results |
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.
|
ADVANTAGE OIL & GAS LTD. |
|
(Registrant) |
|
|
|
Date: May 25, 2017 |
By: |
/s/ Craig Blackwood |
|
|
Name: Craig Blackwood |
|
|
Title: Vice President, Finance and CFO |
Exhibit 99.1
Advantage Announces Annual Meeting Voting Results on Election
of Directors
(TSX: AAV, NYSE: AAV)
CALGARY, May 25, 2017 /CNW/ - Advantage Oil & Gas Ltd.
("Advantage") is pleased to announce that on May 25, 2017 it held its annual general and special meeting of shareholders
(the "Meeting"). A total of 151,241,262 common shares (approximately 81.34% of the outstanding common shares)
were represented at the Meeting in person or by proxy.
At the Meeting, shareholders approved the election of six
nominees as directors of Advantage to serve until the next annual meeting of shareholders or until their successors are elected
or appointed, with the number and percentage of common shares represented at the Meeting voting by way of ballot in favour or withheld
from voting for the individual nominees as follows:
|
FOR |
|
WITHHELD |
|
Number |
|
Percentage |
|
Number |
|
Percentage |
Jill T. Angevine |
142,183,468 |
|
99.10% |
|
1,292,696 |
|
0.90% |
Stephen E. Balog |
142,184,600 |
|
99.10% |
|
1,291,564 |
|
0.90% |
Grant B. Fagerheim |
141,651,341 |
|
98.73% |
|
1,824,823 |
|
1.27% |
Paul G. Haggis |
142,091,577 |
|
99.03% |
|
1,384,587 |
|
0.97% |
Andy J. Mah |
142,453,422 |
|
99.29% |
|
1,022,742 |
|
0.71% |
Ronald A. McIntosh |
138,948,852 |
|
96.84% |
|
4,527,312 |
|
3.16% |
For complete voting results, please see our Report of Voting
Results available on SEDAR at www.sedar.com.
SOURCE Advantage Oil & Gas Ltd.
View original content: http://www.newswire.ca/en/releases/archive/May2017/25/c4975.html
%CIK: 0001468079
For further information: Craig Blackwood, Vice President,
Finance and Chief Financial Officer, (403) 718-8005 or Investor Relations, Toll free: 1-866-393-0393; ADVANTAGE OIL & GAS LTD.,
300, 440 - 2nd Avenue S.W., Calgary, Alberta, T2P 5E9, Phone: (403) 718-8000, Fax: (403) 718-8332, Web Site: www.advantageog.com,
E-mail: ir@advantageog.com
CO: Advantage Oil & Gas Ltd.
CNW 19:40e 25-MAY-17
Exhibit 99.2
Report in Respect of Voting Results Pursuant
to Section 11.3 of
National Instrument 51-102 –
Continuous Disclosure Obligations
In respect of the Annual General and
Special Meeting of holders of common shares of Advantage Oil & Gas Ltd. ("Advantage" or the "Corporation")
held on May 25, 2017 (the "Meeting"), the following sets forth a brief description of each matter voted upon at
such Meeting and the outcome of the vote:
|
|
Votes by
Ballot |
Description of Matter |
Outcome
of Vote |
Votes For |
Votes Against/Withheld |
|
|
|
|
1. |
Ordinary resolution to fix the number of directors of Advantage to be elected at the Meeting at six (6). |
Resolution
Approved |
N/A |
N/A |
2. |
Ordinary resolution approving the election of the following nominees as directors of Advantage for the ensuing year or until their successors are elected or appointed, subject to the provisions of the Business Corporations Act (Alberta) and the by-laws of Advantage: |
|
|
|
|
Jill T. Angevine
Stephen E. Balog
Grant B. Fagerheim
Paul G. Haggis
Andy J. Mah
Ronald A. McIntosh
|
Resolution
Approved |
99.10%
99.10%
98.73%
99.03%
99.29%
96.84% |
0.90%
0.90%
1.27%
0.97%
0.71%
3.16%
|
3. |
Ordinary resolution confirming By-Law No.1 of the Corporation adopted by Advantage's board of directors, as more particularly described in the management information circular of the Corporation dated April 20, 2017 |
Resolution
Approved |
99.43% |
0.57% |
4. |
Ordinary resolution approving the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of Advantage and to authorize the directors of Advantage to fix their remuneration as such. |
Resolution
Approved |
N/A |
N/A |
Dated at Calgary, Alberta
this 25th day of May, 2017.
This regulatory filing also includes additional resources:
ex991.pdf
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