Current Report Filing (8-k)
October 23 2015 - 5:11PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 23, 2015 (October 22, 2015)
HYPERDYNAMICS CORPORATION
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or other jurisdiction of incorporation or organization)
001-32490 |
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87-0400335 |
(Commission File Number) |
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(IRS Employer Identification No.) |
12012 Wickchester Lane, Suite 475
Houston, Texas 77079
(Address of principal executive offices,
including zip code)
voice: (713) 353-9400
fax: (713) 353-9421
(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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 8.01 Other Events
Hyperdynamics Corporation (the Company) plans to hold its annual meeting of stockholders on Tuesday, December 15, 2015 (the 2015 Annual Meeting). The exact time and location of the 2015 Annual Meeting will be specified in the Companys proxy statement for the 2015 Annual Meeting. The Company plans to mail the proxy statement on or about November 13, 2015.
Item 5.08 Shareholder Director Nominations
Written notice from a stockholder interested in nominating a candidate for election as a director of the Company at the 2015 Annual Meeting of Stockholders, including any notice on Schedule 14N, if applicable, must be received at the Companys principal executive office at 12012 Wickchester Lane, Suite 475, Houston, Texas 77079, by no later than 5:00 p.m., Eastern time, on November 3, 2015. Any such written notice must be directed to the attention of the Companys Secretary, and must comply with the applicable provisions of the Amended and Restated Bylaws of the Company.
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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.
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HYPERDYNAMICS CORPORATION |
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Date: |
October 23, 2015 |
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By: |
/s/ RAY LEONARD |
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Name: |
Ray Leonard |
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Title: |
Chief Executive Officer |
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