0001665196-16-000020.txt : 20161122 0001665196-16-000020.hdr.sgml : 20161122 20161122143958 ACCESSION NUMBER: 0001665196-16-000020 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20161118 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20161122 DATE AS OF CHANGE: 20161122 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NATION ENERGY INC CENTRAL INDEX KEY: 0001081183 STANDARD INDUSTRIAL CLASSIFICATION: OIL AND GAS FIELD EXPLORATION SERVICES [1382] IRS NUMBER: 592887569 STATE OF INCORPORATION: WY FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-30193 FILM NUMBER: 162012864 BUSINESS ADDRESS: STREET 1: 1500 WEST 16TH AVE STREET 2: SUITE F CITY: VANCOUVER STATE: A1 ZIP: V6J 2L6 BUSINESS PHONE: (604) 331-3399 MAIL ADDRESS: STREET 1: 1500 WEST 16TH AVE STREET 2: SUITE F CITY: VANCOUVER STATE: A1 ZIP: V6J 2L6 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL ENERGY INC DATE OF NAME CHANGE: 20000330 FORMER COMPANY: FORMER CONFORMED NAME: EXCALIBUR CONTRACTING INC DATE OF NAME CHANGE: 20000329 8-K 1 negy_8k111816.htm negy_8k111816.htm - Generated by SEC Publisher for SEC Filing

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) November 18, 2016

NATION ENERGY INC.
(Exact name of registrant as specified in its charter)

Wyoming
(State or other jurisdiction of incorporation)

000-30193
(Commission File Number)

59-2887569
(IRS Employer Identification No.)

RPO Box 60610 Granville Park, Vancouver, BC  V6H 4B9 Canada
(Address of principal executive offices and Zip Code)

604.331.3399
Registrant's telephone number, including area code  

Not Applicable
(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))

 

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

On November 18, 2016, we held our annual and special meeting of stockholders (the “2016 Meeting”).  The final voting results for each of the proposals submitted to a stockholder vote are set forth below.

 

 

Election of Directors

At the 2016 Meeting, our stockholders selected the following directors by the following votes:

 

Director

For

Withhold

Broker Non-Votes

John R. Hislop

1,045,404,775

0

0

David N. Siegel

1,045,404,775

0

0

Darrel Causbrook

1,045,404,775

0

0

 

Ratification of Appointment of Auditors

At the 2016 Meeting, our stockholders ratified the appointment of SingerLewak LLP as our independent registered public accounting firm by the following votes:

 

For

Against

Abstain

Broker Non-Votes

1,045,404,775

0

0

0

 

Approval of the 2016 Equity Incentive Plan

At the 2016 Meeting, our stockholders approved the proposed 2016 Equity Incentive Plan by the following votes:

 

For

Against

Abstain

Broker Non-Votes

1,045,403,525

0

1,250

0

 

 

 

 

 

 

 

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.

 

NATION ENERGY INC.

/s/ Carmen J. Lotito                           

By:  Carmen J. Lotito

        Vice President

Date:  November 22, 2016