0001144204-14-027075.txt : 20140502 0001144204-14-027075.hdr.sgml : 20140502 20140502130439 ACCESSION NUMBER: 0001144204-14-027075 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140423 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140502 DATE AS OF CHANGE: 20140502 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DALECO RESOURCES CORP CENTRAL INDEX KEY: 0000746967 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 232860734 STATE OF INCORPORATION: NV FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-12214 FILM NUMBER: 14808263 BUSINESS ADDRESS: STREET 1: 17 WILMONT MEWS, 5TH FLOOR CITY: WEST CHESTER STATE: PA ZIP: 19382 BUSINESS PHONE: 6104290181 MAIL ADDRESS: STREET 1: 17 WILMONT MEWS, 5TH FLOOR CITY: WEST CHESTER STATE: PA ZIP: 19382 FORMER COMPANY: FORMER CONFORMED NAME: UNITED WESTLAND RESOURCES LTD DATE OF NAME CHANGE: 19860822 8-K 1 v376897_8k.htm 8-K

 

UNITED STATES

 

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): April 23rd, 2014

 

DALECO RESOURCES CORPORATION

(Exact Name of Registrant as Specified in Charter)

  

Nevada 0-12214 23-2860734

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

  

17 Wilmont Mews, 5th Floor, West Chester, Pennsylvania 19382

(Address of Principal Executive Offices) (Zip Code)

 

Registrant’s telephone number, including area code:  610-429-0181

 

 

(Former Name or Former Address, if Changed Since Last Report)

 

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 (see General Instruction A.2. below):

 

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 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On April 22nd, 2014, Michael D. Parrish notified the Company’s Board of Directors that he did not intend to renew his Amended Employment Agreement upon its termination effective July 30th, 2014 and withdrew his name from consideration for election to the Board of Directors for 2015. The Board subsequently appointed Grant Lin as it’s Chairman with Michael Carter as it’s Vice Chairman. Gary Novinskie will continue to service as the Company’s President effective April 24, 2014.

 

Item 5.07Submission of Matters to a Vote of Security Holders

 

Daleco Resources Corporation (the “Company”) held its Annual Meeting of Shareholders on April 23, 2014. The following matters set forth in our Proxy Statement dated March 14, 2014, which was filed with the Securities and Exchange Commission pursuant to Regulation 14A under the Securities Exchange Act of 1934, were voted upon with the results indicated below.

 

1.The nominees listed below were elected directors with the respective votes set forth opposite their names:

 

    FOR AGAINST ABSTAIN
         
  Michael Carter 26,846,464 8,802,301 623,702
  Li Chi Kong 31,579,516 3,449,215 1,243,736
  Grant Lin 31,461,908 3,457,213 1,353,346
  Robert E. Martin 33,511,200 2,116,305 644,962
  Charles Maxwell 33,296,190 2,108,775 867,502
  Gary J. Novinskie 33,481,150 2,087,255 704,062
  Raymond A. Sobieski 28,135,844 7,596,121 540,502

 

2.Shareholders approved the advisory vote on executive compensation. The voting results are set forth below:

 

  FOR AGAINST ABSTAIN  
         
  30,417,494 4,698,405 1,156,568  

  

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: April 29, 2014 DALECO RESOURCES CORPORATION  
       
  By: /s/ Gary J. Novinskie  
  Name: Gary J. Novinskie  
  Title: President