0000912282-12-000170.txt : 20120222 0000912282-12-000170.hdr.sgml : 20120222 20120221184109 ACCESSION NUMBER: 0000912282-12-000170 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120221 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20120222 DATE AS OF CHANGE: 20120221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Texas Rare Earth Resources Corp. CENTRAL INDEX KEY: 0001445942 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 870294969 STATE OF INCORPORATION: NV FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53482 FILM NUMBER: 12628184 BUSINESS ADDRESS: STREET 1: 304 INVERNESS WAY SOUTH STREET 2: SUITE 365 CITY: ENGLEWOOD STATE: CO ZIP: 80112 BUSINESS PHONE: 303-597-8737 MAIL ADDRESS: STREET 1: 304 INVERNESS WAY SOUTH STREET 2: SUITE 365 CITY: ENGLEWOOD STATE: CO ZIP: 80112 FORMER COMPANY: FORMER CONFORMED NAME: Standard Silver Corp. DATE OF NAME CHANGE: 20080924 8-K 1 trer8k_02212012.htm trer8k_02212012.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: February 15, 2012
(Date of earliest event reported)
 
Texas Rare Earth Resources Corp.
(Exact Name of Registrant as Specified in Charter)
 
Nevada
(State or Other Jurisdiction of Incorporation)
0-53482
(Commission File Number)
87-0294969
(IRS Employer Identification No.)

304 Inverness Way South, Suite 365
Englewood, CO  80112
 (Address of principal executive offices)
80112
(Zip Code)

 
Registrant’s telephone number, including area code:   (303) 597-8737
 
 
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:
 
  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))
 

 
 
 


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

Results of Annual General Meeting of Stockholders

On February 15, 2012, Texas Rare Earth Resources Corp. (the “Company”) held its annual general meeting of stockholders at the Denver Marriott South, Salon A, 10345 Park Meadows Drive, Littleton, Colorado 80124 at 10:00 a.m. local time.   Stockholders representing 29,981,475 shares or 85.82% of the shares of common stock authorized to vote (34,935,009) were present in person or by proxy, representing a quorum for the purposes of the annual general meeting.  The stockholders approved the following:

Proposal #1 – Election of Directors
The election of the nominees to the Company’s Board of Directors to serve until the Company’s 2013 annual meeting of stockholders or until successors are duly elected and qualified:
For
Withheld
Abstained
Broker
Non Vote
K. Marc LeVier
8,660,622
18,431,800
613,750
2,275,303
Anthony Marchese
23,686,812
4,003,610
15,750
2,275,303
Daniel Gorski
26,689,212
1,001,510
15,750
2,275,303
Gregory Martin
23,590,812
4,003,610
111,750
2,275,303
James Graham
23,686,912
4,003,510
15,750
2,275,303
Graham Karklin
23,686,912
4,003,510
15,750
2,275,303
           
Proposal #2 – Appointment of Auditors
To ratify the appointment of the Company’s Independent Registered Public Accounting Firm for the 2012 fiscal year
For
Against
Abstain
Broker Non Vote
 
29,895,237
63,191
23,047
0
Proposal #3 – Adoption of Option Plan Share Increase
To ratify the Option Plan Share Increase
For
Against
Abstain
Broker Non Vote
 
19,740,720
5,342,902
2,622,550
2,275,303

Pursuant to Nevada Revised Statutes Section 78.330, election of directors is by a plurality of the vote.  As the Company had six available director seats on the Company’s Board of Directors and there were six nominees for election, all nominees for election to the Company’s Board of Directors were elected to the Board and will serve until the Company’s 2013 annual meeting of shareholders or until their successors are duly elected and qualified.  The proposals to ratify the appointment of the Company’s Independent Registered Public Accounting Firm for the 2012 fiscal year and to ratify the increase in the number of shares of common stock  issuable pursuant to the Company’s stock option plan were approved.  

 

 
 
 

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.
 
 

 
     
  
TEXAS RARE EARTH RESOURCES CORP.
  
  
  
  
  
  
DATE:  February 21, 2012
By:
/s/ Wm. Chris Mathers         
   
Wm. Chris Mathers
Chief Financial Officer