0001004878-14-000196.txt : 20140519
0001004878-14-000196.hdr.sgml : 20140519
20140519170713
ACCESSION NUMBER: 0001004878-14-000196
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20140515
ITEM INFORMATION: Submission of Matters to a Vote of Security Holders
FILED AS OF DATE: 20140519
DATE AS OF CHANGE: 20140519
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: Vanguard Energy Corp
CENTRAL INDEX KEY: 0001497649
STANDARD INDUSTRIAL CLASSIFICATION: DRILLING OIL & GAS WELLS [1381]
IRS NUMBER: 272888719
STATE OF INCORPORATION: CO
FISCAL YEAR END: 0930
FILING VALUES:
FORM TYPE: 8-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 333-174194
FILM NUMBER: 14855385
BUSINESS ADDRESS:
STREET 1: 1330 POST OAK BLVD.
STREET 2: SUITE 1600
CITY: HOUSTON
STATE: TX
ZIP: 77056
BUSINESS PHONE: 713-627-2500
MAIL ADDRESS:
STREET 1: 1330 POST OAK BLVD.
STREET 2: SUITE 1600
CITY: HOUSTON
STATE: TX
ZIP: 77056
8-K
1
form8krevotes5-14.txt
8-K RE SPECIAL MEETING VOTES
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): May 15, 2014
VANGUARD ENERGY CORPORATION
--------------------------------------------
(Exact name of registrant as specified in its charter)
Colorado None 27-2888719
------------------------------ ----------------- -------------------
(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
1330 Post Oak Blvd., Suite 1600
Houston, Texas 77056
-------------------------------------------
(Address of principal executive offices, including Zip Code)
Registrant's telephone number, including area code: (713) 627-2500
N/A
----------------------
(Former name or former address if changed since last report)
Check 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)
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-14(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
On May 15, 2014 a special meeting of the Company's shareholders was held.
At the meeting the proposal to approve the sale of substantially all of
the Company's assets was ratified by the shareholders.
The following is a tabulation of votes cast with respect to the proposal:
Votes
-----------------------
For Against Abstain Broker Non-Votes
--- ------- ------- ----------------
7,348,601 185,000 -0- 5,177,839
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.
Date: May 19, 2014
VANGUARD ENERGY CORPORATION
By: /s/ Warren M. Dillard
--------------------------------
Warren M. Dillard, President and
Chief Executive Officer