Current Report Filing (8-k)
October 27 2020 - 5:18PM
Edgar (US Regulatory)
0001431959
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0001431959
2020-10-26
2020-10-26
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xbrli:shares
iso4217:USD
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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 26, 2020
Torchlight Energy Resources, Inc.
(Exact
name of registrant as specified in its charter)
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Nevada
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001-36247
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74-3237581
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(State or other jurisdiction of
incorporation or organization)
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(Commission File Number)
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(IRS Employer Identification No.)
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5700 W. Plano Parkway, Suite 3600
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Plano, Texas 75093
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(Address of principal executive offices)
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Telephone
– (214) 432-8002
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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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
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o
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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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o
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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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Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Common
Stock, $0.001 par value
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TRCH
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The
Nasdaq Stock Market LLC
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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 o
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. o
Item 5.07 Submission of Matters to a
Vote of Security Holders.
On October 26, 2020, we held our Annual
Meeting of Stockholders for the following purposes:
(1)
To elect nominees to our Board of Directors, including John A. Brda, Gregory McCabe, Robert Lance Cook, Michael J. Graves and
Alexandre Zyngier;
(2) To ratify the selection of Briggs & Veselka Co. as our
independent registered public accounting firm for the fiscal year ending December 31, 2020; and
(3) To transact such other business as
may properly come before the meeting.
Based on the votes received in person and
by proxy, all of the above-named nominees to the Board were elected, and the selection of Briggs & Veselka was ratified. There
were no other matters presented for action at the Annual Meeting. The exact results of the stockholder vote are as follows:
Total Votes Outstanding as of the Record Date, September 14, 2020:
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99,170,297
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Total Votes Present Either by Proxy or in Person:
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52,696,036
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Item 1: Election of Directors
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FOR
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WITHHELD
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John A. Brda
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49,772,579
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1,277,720
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Gregory McCabe
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50,263,143
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787,156
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Robert Lance Cook
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50,125,479
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924,820
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Michael J. Graves
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49,816,287
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1,234,012
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Alexandre Zyngier
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49,641,979
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1,408,320
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Additionally, there was a total of 1,645,737
broker non-votes for the election of directors.
Item 2:
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Ratification of selection of Briggs & Veselka Co. as the independent registered public accounting firm for the fiscal year ending December 31, 2020
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Votes for:
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51,659,621
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Votes against:
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815,887
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Votes abstained:
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220,528
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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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Torchlight
Energy Resources, Inc.
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Date: October 27, 2020
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By:
/s/ John A. Brda
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John
A. Brda
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President
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