Current Report Filing (8-k)
June 07 2018 - 4:07PM
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): June 5, 2018
HOUSTON
AMERICAN ENERGY CORP.
(Exact
name of registrant as specified in Charter)
Delaware
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1-32955
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76-0675953
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(State
or other jurisdiction of
incorporation or organization)
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(Commission
File No.)
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(IRS
Employer
Identification No.)
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801
Travis Street, Suite 1425
Houston, Texas 77002
(Address
of Principal Executive Offices)(Zip Code)
713-222-6966
(Issuer
Telephone number)
(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 obligations of the registrant
under any of the following provisions (see General Instruction A.2. below):
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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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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[ ]
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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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Item
5.02.
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
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On
June 5, 2018, the Board of Directors of Houston American Energy Corp. (the “Company”) terminated John P. Boylan as
Chairman, Chief Executive Officer and President.
Effective
June 5, 2015, Stephen Hartzell, lead independent director of the Company, was named interim Chairman of the Board of the Company
and James Schoonover, a director of the Company, was named interim Chief Executive Officer of the Company.
Item
5.07.
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Submission
of Matters to a Vote of Security Holders
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On
June 5, 2018, Houston American Energy Corp. (the “Company”) held its Annual Meeting of shareholders. The final results
for each of the matters submitted to a vote of stockholders at the Annual Meeting, as set forth in the Proxy Statement, are as
follows:
Proposal
1
. The nominee for election as Class B Director was elected to serve until the 2021 Annual Meeting of Stockholders and until
his successor has been duly elected and qualified, or until such director’s earlier resignation, removal or death. The result
of the votes to elect the director was as follows:
DIRECTOR:
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FOR
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WITHHELD
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ABSTENTIONS AND
BROKER NON-VOTE
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John P. Boylan
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12,062,813
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710,468
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55,098,020
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Proposal
2.
The appointment of GBH CPAs, P.C. as the Company’s independent registered public accounting firm for fiscal 2018
was ratified by the stockholders by the votes set forth in the table below:
FOR
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AGAINST
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ABSTENTIONS AND
BROKER NON-VOTES
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43,713,722
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1,298,751
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22,858,828
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Proposal
3
. The compensation of the named executive officers as disclosed in the Company’s Proxy Statement was approved on an
advisory basis by the votes set forth in the table below:
FOR
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AGAINST
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ABSTENTIONS AND
BROKER NON-VOTES
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8,511,263
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1,871,430
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57,488,608
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Item
7.01.
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Regulation
FD Disclosure.
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On
June 7, 2018, the Company issued a press release, a copy of which is attached as Exhibit 99.1, announcing the termination of Mr.
Boylan as Chairman, CEO and President and appointment of Mr. Hartzell as Interim Chairman and Mr. Schoonover as Interim CEO.
Item
9.01.
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Financial
Statements and Exhibits.
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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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HOUSTON AMERICAN ENERGY CORP.
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Dated:
June 7, 2018
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By:
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/s/
James Schoonover
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James
Schoonover
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Interim
Chief Executive Officer
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Houston American Energy (AMEX:HUSA)
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