UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
Results of annual general and special meeting
On May 17, 2024, Enertopia Corp. ("Enertopia" or the "Company") held its 2024 annual and special meeting of stockholders (the "Annual Meeting") at Suite 501, 3292 Production Way, Burnaby, BC, Canada. At the Annual Meeting, the Company’s stockholders voted by proxy on (1) the election of the following individuals to the board of directors: Robert McAllister, Kevin Brown, John Nelson; (2) the ratification of the appointment of Davidson & Company LLP ("Davidson & Company") as the Company’s independent registered public accounting firm for the year ending August 31, 2024; (3) approval of the consolidation of the Company's authorized share capital; and (4) advisory vote on executive compensation.
All of the proposals that the Company recommended were approved by the stockholders of the Company who voted with the results set out below:
| Proposal | For | Against | Abstain / Withheld |
| Director, ROBERT MCALLISTER | 23,414,653 | - | 634,002 |
| Director, KEVIN BROWN | 22,823,162 | - | 952,493 |
| Director, JOHN NELSON | 22,829,862 | - | 945,793 |
| Accounting firm: Davidson & Company LLP | 53,282,866 | 1,072,075 | - |
| Consolidation of the Company's issued and outstanding share capital | 42,421,554 | 11,933,387 | - |
| Advisory vote on compensation | 21,309,866 | 2,465,789 | - |
| Item 7.01 | Regulation FD Disclosure |
On May 21, 2024, Enertopia Corp. ("Enertopia" or the "Company") issued a news release providing its results of its AGM, attached as Exhibit 99.1.
| Item 9.01 | Financial Statements and Exhibits |
| 99.1 | Press Release dated May 21, 2024 |
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.
| ENERTOPIA CORP. | |
| /s/ Robert McAllister |
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| Robert McAllister | |
| President and Director | |
| May 21, 2024 |