0001279569-17-001135.txt : 20170526 0001279569-17-001135.hdr.sgml : 20170526 20170526102457 ACCESSION NUMBER: 0001279569-17-001135 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20170525 FILED AS OF DATE: 20170526 DATE AS OF CHANGE: 20170526 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ADVANTAGE OIL & GAS LTD. CENTRAL INDEX KEY: 0001468079 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 000000000 STATE OF INCORPORATION: A0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34406 FILM NUMBER: 17872230 BUSINESS ADDRESS: STREET 1: 300, 440 - 2 AVENUE SW CITY: CALGARY STATE: A0 ZIP: T2P 5E9 BUSINESS PHONE: (403) 718-8000 MAIL ADDRESS: STREET 1: 300, 440 - 2 AVENUE SW CITY: CALGARY STATE: A0 ZIP: T2P 5E9 6-K 1 advantage6k.htm FORM 6-K

 

 

 

  

FORM 6-K

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Report of Foreign Private Issuer

 

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

 

For the month of May 2017

 

Commission File Number: 001-34406

 

Advantage Oil & Gas Ltd.


(Exact name of registrant as specifiec in its charter)

 

 

300, 440 2 Ave SW,

Calgary, AB, T2P 5E9


(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F ☐ Form 40-F ☒

 

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):_______

 

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s "home country"), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

 

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes ☐ No ☒

 

 

If “ Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-________

 

 

 

  

 
 

  

EXHIBIT INDEX

 

  

EXHIBIT   TITLE
     
99.1   News Release dated May 25, 2017 - Advantage Announces Annual Meeting Voting Results on Election of Directors
99.2   Report of Voting Results

 

 

 

 
 

 

 

 

SIGNATURE

 

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, thereunto duly authorized.

 

  ADVANTAGE OIL & GAS LTD.
  (Registrant)
     
Date: May 25, 2017 By:   /s/ Craig Blackwood
    Name: Craig Blackwood
    Title:   Vice President, Finance and CFO

 

EX-99.1 2 ex991.htm NEWS RELEASE DATED MAY 25, 2017

Exhibit 99.1

 

Advantage Announces Annual Meeting Voting Results on Election of Directors

(TSX: AAV, NYSE: AAV)

CALGARY, May 25, 2017 /CNW/ - Advantage Oil & Gas Ltd. ("Advantage") is pleased to announce that on May 25, 2017 it held its annual general and special meeting of shareholders (the "Meeting").  A total of 151,241,262 common shares (approximately 81.34% of the outstanding common shares) were represented at the Meeting in person or by proxy.

At the Meeting, shareholders approved the election of six nominees as directors of Advantage to serve until the next annual meeting of shareholders or until their successors are elected or appointed, with the number and percentage of common shares represented at the Meeting voting by way of ballot in favour or withheld from voting for the individual nominees as follows:

  FOR   WITHHELD
  Number   Percentage   Number   Percentage
Jill T. Angevine 142,183,468   99.10%   1,292,696   0.90%
Stephen E. Balog 142,184,600   99.10%   1,291,564   0.90%
Grant B. Fagerheim 141,651,341   98.73%   1,824,823   1.27%
Paul G. Haggis 142,091,577   99.03%   1,384,587   0.97%
Andy J. Mah 142,453,422   99.29%   1,022,742   0.71%
Ronald A. McIntosh 138,948,852   96.84%   4,527,312   3.16%

For complete voting results, please see our Report of Voting Results available on SEDAR at www.sedar.com.

SOURCE Advantage Oil & Gas Ltd.

 

View original content: http://www.newswire.ca/en/releases/archive/May2017/25/c4975.html

%CIK: 0001468079

For further information: Craig Blackwood, Vice President, Finance and Chief Financial Officer, (403) 718-8005 or Investor Relations, Toll free: 1-866-393-0393; ADVANTAGE OIL & GAS LTD., 300, 440 - 2nd Avenue S.W., Calgary, Alberta, T2P 5E9, Phone: (403) 718-8000, Fax: (403) 718-8332, Web Site: www.advantageog.com, E-mail: ir@advantageog.com

CO: Advantage Oil & Gas Ltd.

CNW 19:40e 25-MAY-17

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B14?0%P&1B#!]!](,#( !!@ =8$%&PT*96YD EX-99.2 4 ex992.htm REPORT OF VOTING RESULTS

Exhibit 99.2

 

Report in Respect of Voting Results Pursuant to Section 11.3 of

National Instrument 51-102 – Continuous Disclosure Obligations

In respect of the Annual General and Special Meeting of holders of common shares of Advantage Oil & Gas Ltd. ("Advantage" or the "Corporation") held on May 25, 2017 (the "Meeting"), the following sets forth a brief description of each matter voted upon at such Meeting and the outcome of the vote:

   

Votes by Ballot

Description of Matter

Outcome of Vote

Votes For

Votes Against/Withheld

       
1.  Ordinary resolution to fix the number of directors of Advantage to be elected at the Meeting at six (6).

Resolution

Approved

N/A N/A
2.  Ordinary resolution approving the election of the following nominees as directors of Advantage for the ensuing year or until their successors are elected or appointed, subject to the provisions of the Business Corporations Act (Alberta) and the by-laws of Advantage:      
 

Jill T. Angevine

Stephen E. Balog

Grant B. Fagerheim

Paul G. Haggis

Andy J. Mah

Ronald A. McIntosh

 

 

Resolution

Approved

99.10%

99.10%

98.73%

99.03%

99.29%

96.84%

0.90%

0.90%

1.27%

0.97%

0.71%

3.16%

 

3.  Ordinary resolution confirming By-Law No.1 of the Corporation adopted by Advantage's board of directors, as more particularly described in the management information circular of the Corporation dated April 20, 2017

Resolution

Approved

99.43% 0.57%
4.  Ordinary resolution approving the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of Advantage and to authorize the directors of Advantage to fix their remuneration as such.

Resolution

Approved

N/A N/A

Dated at Calgary, Alberta this 25th day of May, 2017.

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