Current Report Filing (8-k)
December 04 2017 - 2:02PM
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, 2017
Samson
Oil & Gas Limited
(Exact name of registrant as specified in
its charter)
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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:
011 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 shareholders (the “AGM”)
of Samson Oil & Gas Limited (the “Company”) was held on November 30, 2017 in Perth, Australia. At the AGM, the
Company asked its shareholders to approve the following proposals: (i) the re-election of Dr. Peter Hill as a director; (ii) the
adoption of the remuneration report for the fiscal year ended June 30, 2017; (iii) the approval of an additional 10-percent placement
facility; (iv) the adoption of a new constitution; (v) the approval of the future issuance of ordinary shares; (vi) an advisory
vote on named executive officer compensation; and (vii) an advisory vote on the frequency of future advisory votes on named executive
officer compensation. All of the foregoing proposals were approved by shareholders at the AGM.
The voting results for each of the seven separate proposals
considered by shareholders at the AGM are set forth in Exhibit 99.1 and are incorporated herein by reference.
ITEM 9.01 Financial Statements
and Exhibits.
(d) 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.
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Date: December 4, 2017
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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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