0001004878-14-000223.txt : 20140624
0001004878-14-000223.hdr.sgml : 20140624
20140609194542
ACCESSION NUMBER: 0001004878-14-000223
CONFORMED SUBMISSION TYPE: 8-K
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20140605
ITEM INFORMATION: Submission of Matters to a Vote of Security Holders
ITEM INFORMATION: Other Events
FILED AS OF DATE: 20140610
DATE AS OF CHANGE: 20140609
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: 14900343
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
form8kitem507june-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): June 5, 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 June 5, 2014 a special meeting of the Company's shareholders was held.
At the meeting the following proposals were ratified by the shareholders:
1. An amendment to the Company's Articles of Incorporation to
increase the authorized capitalization of the Company to
100,000,000 shares of common stock;
2. Subject to the determination of the Company's directors that a
reverse split would be in the best interest of the Company's
stockholders, the adoption of a reverse split of the Company's
common stock. A condition of the reverse stock split is that the
ratio of the reverse split will be determined by the Company's
Board of Directors, provided that, in any case, the reverse split
ratio will not be greater than 1-for-150. The Board of Directors
may elect not to proceed with a stock split without further
action by the stockholders.
The following is a tabulation of votes cast with respect to the proposals:
Votes
--------------------
For Against Abstain Broker Non-Votes
--- ------- ------- ----------------
1. 7,445,376 185,500 31,000 --
2. 7,445,376 185,500 31,000 --
Item 8.01 Other Events
The transaction with Vast Petroleum Corporation, mentioned in the Company's
8-K report filed on April 17, 2014, is scheduled to close on June 13, 2014.
2
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: June 6, 2014
VANGUARD ENERGY CORPORATION
By:/s/ Warren M. Dillard
---------------------------------
Warren M. Dillard, President and Chief
Executive Officer