Amended Current Report Filing (8-k/a)
July 14 2022 - 5:17PM
Edgar (US Regulatory)
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2022-06-30
2022-06-30
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
_________________
FORM
8-K/A
(Amendment
No. 1)
_________________
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
30, 2022
_______________________________
EMPIRE
PETROLEUM CORPORATION
(Exact name of registrant as specified in its charter)
_______________________________
Delaware |
001-16653 |
73-1238709 |
(State or Other Jurisdiction |
(Commission |
(I.R.S. Employer |
of Incorporation) |
File Number) |
Identification No.) |
2200
S. Utica Place, Suite
150, Tulsa, Oklahoma
74114
(Address of Principal
Executive Offices) (Zip Code)
Registrant’s
telephone number, including area code: (539) 444-8002
(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)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
Common Stock $.001 par value
|
EP
|
NYSE
American
|
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. ☐
EXPLANATORY
NOTE
On June 30,
2022, Empire Petroleum Corporation (the “Company”) filed with the Securities and Exchange Commission a Current Report on
Form 8-K, dated June 30, 2022 (the “Initial Form 8-K”), to report the date, time, and location of its upcoming annual meeting
of stockholders.
Due to logistical
issues, the Company decided to move the date of the meeting from August 24, 2022 to August 26, 2022, while maintaining the same record
date. This Current Report on Form 8-K/A amends and restates Item 7.01 of the Initial Form 8-K to reflect such updated date.
| Item
7.01 | Regulation FD Disclosure. |
Empire Petroleum Corporation will
hold its Annual Meeting of Stockholders on August 26, 2022, at 9:00 a.m. local time, at its office located at 2200 S. Utica Place, Suite
150, Tulsa, Oklahoma, 74114.
This information is being furnished pursuant to Item 2.02 of Form
8-K and shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended
(the “Exchange Act”), or otherwise subject to the liabilities of that Section, nor shall it be deemed incorporated by reference
in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference
in such a filing.
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.
|
EMPIRE
PETROLEUM CORPORATION
|
|
Date: July 14,
2022 |
By: |
/s/ Michael R. Morrisett |
|
|
|
Michael
R. Morrisett
President |
|
3
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