Current Report Filing (8-k)
December 03 2018 - 12:52PM
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): November 30, 2018
Samson
Oil & Gas Limited
(Exact name of registrant as specified in
its charter)
Australia
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001-33578
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N/A
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(State or other jurisdiction of
incorporation or organization)
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(Commission file number)
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(I.R.S. Employer
Identification Number)
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Level 16, AMP Building,
140 St Georges Terrace
Perth, Western Australia 6000
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including
area code:
+ 61 8 9220 9830
(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:
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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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Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§ 240.12b-2 of this chapter). Emerging growth company
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If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards
provided pursuant to Section 13(a) of the Exchange Act.
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ITEM 5.07 Submission of Matters to a Vote of Security Holders.
The Annual General Meeting of the shareholders of Samson Oil & Gas Limited (the “Company”) was held on November 30, 2018 in Perth, Australia. The Company asked its shareholders
to approve the following matters: (i) the re-election of Mr. Denis Rakich as a director; (ii) the adoption of the Remuneration
Report for the fiscal year ended June 30, 2018; (iii) the issuance of ordinary shares in an amount up ten percent (10%) of the
Company’s issued share capital; (iv) the consolidation of the number of ordinary shares and options on issue on a ten to
one basis; and (v) an advisory vote on named executive officer compensation. All of the foregoing proposals were approved by shareholders
at the Annual General Meeting.
The voting results for each of the five separate proposals considered
by shareholders at the Annual General Meeting are set forth in Exhibit 99.1 and are incorporated herein by reference.
ITEM 9.01 Financial Statements
and Exhibits.
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 hereunto duly authorized.
Date: December 3, 2018
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Samson Oil & Gas Limited
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By:
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/s/ Robyn Lamont
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Robyn Lamont
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Chief Financial Officer
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