Current Report Filing (8-k)
October 27 2022 - 09:56AM
Edgar (US Regulatory)
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2022-10-25 iso4217:USD xbrli:shares iso4217:USD xbrli:shares
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):
October 25, 2022
|
HOUSTON AMERICAN ENERGY CORP. |
|
|
(Exact
name of registrant as specified in its charter) |
|
Delaware |
|
1-32955 |
|
76-0675953 |
(State or
other jurisdiction of
incorporation or
organization)
|
|
(Commission
File
Number)
|
|
(IRS
Employer
Identification
No.)
|
|
801 Travis Street,
Suite 1425 |
|
|
Houston,
Texas
77002 |
|
|
(Address
of principal executive offices, including zip code) |
|
|
713-222-6966 |
|
|
(Registrant’s
telephone number, including area code) |
|
|
|
|
|
(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):
☐ |
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, par value $0.001 per share |
|
HUSA |
|
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. ☐
Item
5.07. Submission of Matters to a Vote of Security
Holders
On
October 25, 2022, 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 A Director was elected to
serve until the 2025 Annual Meetings 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 |
|
For |
|
|
Withheld |
|
|
Abstentions |
|
|
Broker
Non-Votes |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
R. Keith Grimes (Class
A) |
|
|
2,527,078 |
|
|
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268,326 |
|
|
|
4,932,202 |
|
|
|
2,200,732 |
|
Proposal
2. The amendment of the Company’s certificate of incorporation
to increase the authorized shares of common stock failed to attain
the required vote of a majority of outstanding shares by the votes
set forth in the table below:
|
|
For |
|
|
Withheld |
|
|
Abstentions |
|
|
Broker Non-Votes |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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3,788,311 |
|
|
|
1,126,326 |
|
|
|
5,013,701 |
|
|
0 |
|
Proposal
3. The appointment of Marcum LLP as the Company’s independent
registered public accounting firm for fiscal 2022 was ratified by
the stockholders by the votes set forth in the table
below:
|
|
For |
|
|
Withheld |
|
|
Abstentions |
|
|
Broker Non-Votes |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4,643,418 |
|
|
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173,310 |
|
|
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5,111,610 |
|
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0 |
|
Proposal
4. 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 |
|
|
Withheld |
|
|
Abstentions |
|
|
Broker Non-Votes |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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2,263,072 |
|
|
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414,430 |
|
|
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5,050,104 |
|
|
2,200,732 |
|
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.
|
HOUSTON AMERICAN ENERGY CORP. |
|
|
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Dated: October 27, 2022 |
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|
|
|
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By: |
/s/
John Terwilliger |
|
Name: |
John Terwilliger |
|
Title: |
Chief Executive Officer |
Houston American Energy (AMEX:HUSA)
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