Current Report Filing (8-k)

Date : 12/03/2018 @ 5:52PM
Source : Edgar (US Regulatory)
Stock : Samson Oil & Gas Limited (QB) (SSNYY)
Quote : 0.0657  0.0001 (0.15%) @ 9:00PM

Current Report Filing (8-k)






Washington, D.C. 20549





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   001-33578   N/A
(State or other jurisdiction of
incorporation or organization)
  (Commission file number)   (I.R.S. Employer
Identification Number)


 Level 16, AMP Building,

140 St Georges Terrace

Perth, Western Australia 6000

(Address of principal executive offices)   (Zip Code)


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:


¨ 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 (§ 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  ¨


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.


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.


(d) Exhibits


Exhibit No.   Description
99.1   Press release reporting the voting results of the Annual General Meeting of Samson Oil & Gas Limited dated November 30, 2018.







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    
  Samson Oil & Gas Limited
  By: /s/ Robyn Lamont
    Robyn Lamont
    Chief Financial Officer



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