0001213900-12-005496.txt : 20121003 0001213900-12-005496.hdr.sgml : 20121003 20121003150337 ACCESSION NUMBER: 0001213900-12-005496 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120928 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20121003 DATE AS OF CHANGE: 20121003 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Avalon Oil & Gas, Inc. CENTRAL INDEX KEY: 0000918573 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 841168832 STATE OF INCORPORATION: CO FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12850 FILM NUMBER: 121126418 BUSINESS ADDRESS: STREET 1: 7808 CREEKRIDGE CIRCLE STREET 2: SUITE 105 CITY: MINNEAPOLIS STATE: MN ZIP: 55439 BUSINESS PHONE: 6123599020 MAIL ADDRESS: STREET 1: 7808 CREEKRIDGE CIRCLE STREET 2: SUITE 105 CITY: MINNEAPOLIS STATE: MN ZIP: 55439 FORMER COMPANY: FORMER CONFORMED NAME: XDOGS COM INC DATE OF NAME CHANGE: 20000225 FORMER COMPANY: FORMER CONFORMED NAME: SLED DOGS CO DATE OF NAME CHANGE: 19950112 FORMER COMPANY: FORMER CONFORMED NAME: SNOWRUNNER INC DATE OF NAME CHANGE: 19940203 8-K 1 f8k092812_avalonoil.htm CURRENT REPORT f8k092812_avalonoil.htm
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):  September 28, 2012

AVALON OIL & GAS, INC.
 (Name of Small Business Issuer in its charter)
 
 
 Nevada    1-12850    84-1168832 
 (State of incorporation)    (Commission File No.)     (IRS Employer Identification No.)
 
7808 Creekridge Circle, Suite 105
Minneapolis, MN 55439
 (Address of principal executive offices, including Zip Code)

Registrant’s telephone number, including area code:     952-746-9652

 
 (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)

 
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-14(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 
 
 Item 5.07.     Submission of Matters to a Vote of Securities Holders.

A special meeting of Avalon’s shareholders was held on September 28, 2012. At the meeting the following proposal was ratified by the shareholders:

(1)   to approve an amendment to the Company’s Articles of Incorporation such that the Company would be authorized to issue up to 200,000,000 shares of common stock.
 
The following is a tabulation of votes cast with respect to this proposal:
 
     Votes    Broker
 Proposal      For     Against     Abstain      Non-Votes
                 
 1.    2,813,332     52,500     --     --
 
We expect to file an amendment with the Nevada Secretary of State on or before October 15, 2012, to increase our authorized shares to 200,000,000.
 
 
 
 
 
 
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.

  AVALON OIL & GAS, INC.
     
Date: October 3, 2012 
By:
/s/ Kent Rodriguez
    Kent Rodriguez, Chief Executive Officer