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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 15, 2021 (October 13, 2021)

 

American Noble Gas, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware   001-17204   20-3126437

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

 

15612 College Blvd.

Lenexa, KS 66219

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (913) 948-9512

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of exchange on which registered
   

 

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 (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))

 

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 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

Effective as of 5:44 p.m. Eastern Time on October 14, 2021, Infinity Energy Resources, Inc. (the “Company”) changed its name to “American Noble Gas, Inc.” pursuant to a Certificate of Amendment to its Certificate of Incorporation (as amended to date, the “Charter”) filed with the Secretary of State of the State of Delaware.

 

Also, effective October 14, 2021, the Company amended and restated its Bylaws to reflect the change of its name described above.

 

The foregoing descriptions of the amendments to the Company’s Charter and Amended and Restated Bylaws are not complete and are subject to and qualified in their entirety by reference to the descriptions of the additional changes to the Company’s Charter and Amended and Restated Bylaws which were approved in the annual meeting of shareholders discussed in Item 5.07 below, together with the Articles of Amendment, a copy of which is attached hereto as Exhibit 3.1 and the Company’s Amended and Restated Bylaws, as amended, a composite copy of which is attached hereto as Exhibit 3.2, each of which is incorporated herein by reference. In addition, a marked copy of the Company’s Amended and Restated Bylaws indicating changes made to this document, as it existed immediately prior to the adoption of the amendment, is attached as Exhibit 3.3, and is incorporated herein by reference.

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

The Company held its annual meeting of the shareholders (the “Annual Meeting”) on Wednesday, October 13, 2021. There were 13,222,427 shares of common stock, par value $0.0001 per share (the “Common Stock”), represented in person or by proxy at the Annual Meeting, constituting approximately 58.5% of the outstanding shares of Common Stock on August 24, 2021, the record date for the Annual Meeting (the “Record Date”), and establishing a quorum. The matters voted upon at the Annual Meeting and the results of such voting are set forth below.

 

Proposal One: Election of Three Directors of the Company;

 

Name   Votes
For
    Votes
Withheld
    Broker
Non-Votes
 
Stanton E. Ross     12,224,764       35,141       962,522  
Leroy C. Richie     12,238,967       20,938       962,522  
Daniel F. Hutchins     12,242,206       17,699       962,522  

 

All nominees were duly elected.

 

Proposal Two: Approval of an amendment to the Company’s Certificate of Incorporation, as amended, removing the provision providing that any action taken by the stockholders by written consent in lieu of a meeting requires that all of the Company’s stockholders entitled to vote on such action consent in writing thereto (the “Stockholder Written Consent Amendment Proposal”);

 

Votes
For
    Votes
Against/
Withheld
    Abstain     Broker
Non-Votes
 
  12,216,109       43,084       712       962,522  

 

The Stockholder Written Consent Amendment Proposal was approved.

 

Proposal Three: Approval of an amendment to the Company’s Certificate of Incorporation, as amended, increasing the Company’s authorized shares of common stock from 75,000,000 shares to 500,000,000 shares (the “Share Increase Proposal”);

 

Votes
For
    Votes
Against/
Withheld
    Abstain     Broker
Non-Votes
 
  12,917,630       301,973       2,824       -0-  

 

The Share Increase Proposal was approved.

 

Proposal Four: Approval of an amendment to the Company’s Certificate of Incorporation, as amended, changing the Company’s name to American Noble Gas, Inc. (the “Name Change Proposal”);

 

Votes
For
    Votes
Against/
Withheld
    Abstain     Broker
Non-Votes
 
  13,091,528       24,784       106,115       -0-  

 

 
 

 

The Name Change Proposal was approved.

 

Proposal Five: Approval of the adoption of the Company’s 2021 Stock Option and Restricted Stock Plan (the “2021 Plan Proposal”);

 

Votes
For
    Votes
Against/
Withheld
    Abstain     Broker
Non-Votes
 
  12,202,595       36,548       20,762       962,522  

 

The appointment of RBSM LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021 was ratified.

 

Proposal Six: Ratification of the appointment of RBSM LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021;

 

Votes
For
    Votes
Against/
Withheld
    Abstain     Broker
Non-Votes
 
  12,726,423       495,894       110       -0-  

 

The appointment of RBSM LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021 was ratified.

 

Proposal Seven: Approval of a non-binding advisory proposal to approve the compensation paid to the Company’s named executive officers (the “Say-on-Pay Proposal”);

 

Votes
For
    Votes
Against/
Withheld
    Abstain     Broker
Non-Votes
 
  12,201,633       42,018       16,254       962,522  

 

The non-binding Say-on-Pay Proposal was approved.

 

Proposal Eight: Approval of a non-binding advisory proposal on the frequency of the stockholder advisory vote on executive compensation (the “Say-on-Pay Frequency Proposal”);

 

Votes For
One-Year
    Votes For Every
Two-years
    Votes For Every
Three years
    Abstain     Broker
Non-Votes
 
  138,112       1,169,160       10,940,933       11,700       962,522  

 

The non-binding Say-on-Pay Frequency proposal for every three years was approved.

 

Item 8.01. Other Events.

 

On October 13, 2021, the Company changed the address of its principal executive office to 15612 College Blvd., Lenexa, Kansas 66219.

 

Item 9.01 Exhibits.

 

(d) Exhibits.

 

Exhibit No.   Description
Exhibit 3.1   Certificate of Amendment of Certificate of Incorporation of Infinity Energy Resources, Inc. (Filed herewith.)
Exhibit 3.2   Amended and Restated Bylaws, adopted effective October 14, 2021 (Filed herewith.)
Exhibit 3.3   Amended and Restated Bylaws, adopted effective October 14, 2021. (marked copy) (Filed herewith.)
Exhibit 10.1   2021 Stock Option and Restricted Stock Plan. (Filed herewith.)

 

 
 

 

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.

 

Date: October 15, 2021 American Noble Gas, Inc.
   
  By: /s/ Stanton E. Ross
  Name: Stanton E. Ross
  Title: Chairman, President and Chief Executive Officer

 

 

 

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