8-K 1 laredo_8k-16234.htm LAREDO OIL, INC. 8-K laredo_8k-16234.htm
 
 
 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)
December 3, 2014
 

Laredo Oil, Inc.
(Exact Name of Registrant as Specified in Charter)
 
Delaware
 (State or Other Jurisdiction of Incorporation)
 
333-153168
  
26-2435874
(Commission File Number)
  
 (IRS Employer Identification No.)
 
111 Congress Avenue, Suite 400
Austin, Texas
78701
(Address of Principal Executive Offices)
(Zip Code)
 
 Registrant’s telephone number, including area code
(512) 279-7870
 
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 (see General Instruction A.2. below):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 



 
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Item 5.07.  Submission of Matters to a Vote of Security Holders.
 
Effective December 3, 2014, the holders of a majority of the shares of Common Stock of Laredo Oil, Inc. (the "Company") took action by written consent to approve an amendment to the Company's 2011 Equity Incentive Plan (the "Plan") that increased the number of shares of Common Stock of the Company subject to the Plan from 10,000,000 to 15,000,000 shares. Stockholders owning an aggregate of 31,096,676 shares, or 58.0% of the issued and outstanding Common Stock of the Company, approved the matter.


Item 9.01 Financial Statements and Exhibits.
 
Exhibits
 


 

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.
 
 
LAREDO OIL, INC.
  
       
Date: December 5, 2014
By:
/s/ Bradley E. Sparks
  
   
Bradley E. Sparks
  
   
Chief Financial Officer and Treasurer
  
       




 
 
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