0001062993-17-003084.txt : 20170630 0001062993-17-003084.hdr.sgml : 20170630 20170630143656 ACCESSION NUMBER: 0001062993-17-003084 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20170630 FILED AS OF DATE: 20170630 DATE AS OF CHANGE: 20170630 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Loncor Resources Inc. CENTRAL INDEX KEY: 0001472619 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35124 FILM NUMBER: 17941660 BUSINESS ADDRESS: STREET 1: 100 KING STREET WEST, SUITE 7070 STREET 2: 1 FIRST CANADIAN PLACE CITY: TORONTO STATE: A6 ZIP: M5X 1E3 BUSINESS PHONE: (416) 366-2221 MAIL ADDRESS: STREET 1: 100 KING STREET WEST, SUITE 7070 STREET 2: 1 FIRST CANADIAN PLACE CITY: TORONTO STATE: A6 ZIP: M5X 1E3 6-K 1 form6k.htm FORM 6-K Loncor Resources Inc.: Form 6-K - Filed by newsfilecorp.com

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 or 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934

For the month of June, 2017.

Commission File Number 001-35124

LONCOR RESOURCES INC.
(Translation of registrant’s name into English)

1 First Canadian Place
100 King Street West, Suite 7070
Toronto, Ontario, Canada
M5X 1E3
(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 [X]          Form 40-F [   ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [   ]

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.


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.

  LONCOR RESOURCES INC.
   
  /s/ Geoffrey Farr
Date: June 30, 2017 Geoffrey Farr
  Corporate Secretary

-2-


INDEX TO EXHIBITS

99.1 Report of Voting Results
   
99.2 News release dated June 29, 2017

-3-


EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Loncor Resources Inc.: Exhibit 99.1 - Filed by newsfilecorp.com

LONCOR RESOURCES INC. (the "Corporation")

Annual and Special Meeting of Shareholders of the Corporation held on June 29, 2017

REPORT OF VOTING RESULTS

In accordance with section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this report discloses the results of the voting on the matters submitted to the annual and special meeting of shareholders of the Corporation held on June 29, 2017 (the "Meeting").

The matters voted upon at the Meeting and the results of the voting were as follows:

1. Election of Directors

By resolution passed via a show of hands, the following persons were elected as directors of the Corporation, to hold office until the close of the next annual meeting of shareholders of the Corporation unless such office is earlier vacated in accordance with the by-laws of the Corporation:

  Votes by Proxy
         
Name Votes For % Votes For Votes Withheld % Votes Withheld
         
Maurice J. Colson 84,474,714 99.99% 4,300 0.01%
Arnold T. Kondrat 84,471,914 99.99% 7,100 0.01%
Richard J. Lachcik 79,542,714 94.16% 4,936,300 5.84%
William R. Wilson 79,546,814 94.16% 4,932,200 5.84%

2. Appointment of Auditors

By resolution passed via a show of hands, BDO Canada LLP, Chartered Professional Accountants and Licensed Public Accountants, were reappointed as the auditors of the Corporation, to hold office until the close of the next annual meeting of shareholders of the Corporation. The following are details of this vote reappointing BDO Canada LLP:

Votes by Proxy
       
Votes For % Votes For Votes Withheld % Votes Withheld
86,870,420 100% 0 0%

3. Remuneration of Auditors

By resolution passed via a show of hands, the directors of the Corporation were authorized to fix the remuneration payable to the auditors of the Corporation. The following are details of this vote authorizing the directors to fix the said remuneration:

Votes by Proxy
       
Votes For % Votes For Votes Withheld % Votes Withheld
86,661,209 99.76% 209,211 0.24%


4. Share Consolidation

By special resolution passed via a show of hands, shareholders authorized an amendment to the articles of the Corporation to consolidate the issued and outstanding common shares of the Corporation at a ratio of either two to one or three to one, with one of the two said ratios to be selected and implemented by the board of directors of the Corporation in its sole discretion, as described in the management information circular of the Corporation dated May 31, 2017. The following are details of this vote authorizing the said amendment to the articles:

Votes by Proxy
       
Votes For % Votes For Votes Against % Votes Against
86,656,109 99.75% 214,311 0.25%

2


EX-99.2 3 exhibit99-2.htm EXHIBIT 99.2 Loncor Resources Inc.: Exhibit 99.2 - Filed by newsfilecorp.com

PRESS RELEASE

Loncor Resources Announces Election of Directors

Toronto, Canada – June 29, 2017 – Loncor Resources Inc. (the "Company" or "Loncor") (TSX: "LN") announces that the four nominees listed in the Company’s management information circular for the annual and special meeting of shareholders of the Company (the "Meeting") held on Thursday, June 29, 2017 were elected at the Meeting as directors of Loncor. The vote was conducted by a show of hands. The detailed results of the votes received by proxy are set out below:
 

  Votes by Proxy
         
Name Votes For % Votes For Votes Withheld % Votes Withheld
         
Maurice J. Colson 84,474,714 99.99% 4,300 0.01%
Arnold T. Kondrat 84,471,914 99.99% 7,100 0.01%
Richard J. Lachcik 79,542,714 94.16% 4,936,300 5.84%
William R. Wilson 79,546,814 94.16% 4,932,200 5.84%

Voting results on all matters voted on at the Meeting have been filed on SEDAR at www.sedar.com.

Loncor Resources Inc. is a Canadian gold exploration company focused on two projects in the Democratic Republic of the Congo (“DRC”) – the Ngayu and North Kivu projects. Loncor’s Ngayu exploration permits cover a significant portion of the Ngayu Archaean greenstone belt in Orientale province in the northeast DRC and are its main focus. The North Kivu exploration permits cover a contiguous area of 13,210 km2. Both projects have historic gold production. Additional information with respect to Loncor's projects can be found on Loncor's web site at www.loncor.com.

For further information, please visit our website at www.loncor.com, or contact: Arnold T. Kondrat, President & CEO, Toronto, Ontario, Tel: + 1 (416) 366 2221 or + 1 (800) 714 7938.


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