Current Report Filing (8-k)

Date : 10/17/2018 @ 9:15PM
Source : Edgar (US Regulatory)
Stock : Petro River Oil Corp. (PC) (PTRC)
Quote : 0.178  -0.001 (-0.56%) @ 2:29PM

Current Report Filing (8-k)

 

 
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 11, 2018
 
 
PETRO RIVER OIL CORP.
(Exact name of Registrant as specified in its Charter)
 
 
 
 
Delaware
000-49760
9800611188
(State or other jurisdiction
of incorporation)
(Commission File No.)
(IRS Employer
Identification No.)
 
55 5 th Avenue, Suite 1702
New York, New York 10003
 
(Address of principal executive offices)
 
 
 
(469) 828-3900
 
(Registrant’s Telephone Number)
 
 
 
Not Applicable
 
(Former name or 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 (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))
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2) 
 
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 
 
 
 

 
 
 
Item 5.07
Submission of Matters to a Vote of Security Holders.
 
On October 11, 2018, the Petro River Oil Corp. (the “ Company ”) held its annual meeting of stockholders (the “ Annual Meeting ”). The matters voted upon at the Annual Meeting and the results of the voting are set forth below.
 
Proposal No. 1 - Election of Directors
 
 
 
For
 
 
Withheld
 
 
Broker Non-Vote
 
 
 
Votes
 
 
% Voted
 
 
Votes
 
 
% Voted
 
 
Votes
 
 
% Voted
 
Scot Cohen
    4,980,973
 
    99.61 %
    19,411
 
    0.39 %
    7,872,637
 
     
Glenn C. Pollack
    4,945,617  
    98.90 %
    54,767
 
    1.10 %
    7,872,637
 
     
John Wallace
    4,945,519
 
    98.90 %
    54,865
 
    1.10 %
    7,872,637
 
     
Fred Zeidman
    4,928,516
 
    98.56 %
    71,868  
    1.44 %
    7,872,637
 
     
 
The Company’s Directors are elected by a plurality of the votes cast. Accordingly, each of the nominees named above were elected to serve on the Board of Directors until the 2019 annual meeting of stockholders, or until their successors are elected and qualified.
 
Proposal No. 2 - Non-Binding Advisory Vote on Executive Compensation
 
 
 
For
 
 
Against
 
 
Abstain
 
Votes
    4,945,312
 
    21,113
 
    33,959
 
% Voted
    98.90 %
    0.42 %
    0.68 %
 
The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, stockholders approved, on a non-binding, advisory basis, the executive compensation of the Company’s named executive officers.
 
Proposal No. 3 - Ratification of Appointment of Auditors
 
 
 
For
 
 
Against
 
 
Abstain
 
Votes
    12,685,545
 
    25,706
 
    161,770
 
% Voted
    98.54 %
    0.20 %
    1.26 %
 
The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, stockholders ratified the appointment of GHB CPAs, PC as the Company’s independent auditors for the fiscal year ending April 30, 2018.
 
For more information about the foregoing proposals, please review the Company’s definitive proxy statement, filed with the Securities and Exchange Commission on August 28, 2018.
 
 
 
 
 
 
 
 
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.
 
 
 
 
 
 
 
PETRO RIVER OIL CORP.
 
 
 
 
Date: October 17, 2018
 
By:
/s/ Scot Cohen
 
 
 
Scot Cohen
 
 
 
Executive Chairman
 
 
 
 
 
 
 
 
 
 
 

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