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) October 7, 2010

Oilsands Quest Inc.

(Exact name of registrant as specified in its charter)

         
Colorado
 
001-32994
 
98-0461154
         
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)

     
800, 326 — 11th Avenue SW
Calgary, Alberta, Canada
 
T2R 0C5
(Address of principal executive offices)
 
(Zip Code)


Registrant’s telephone number, including area code: (403) 263-1623

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

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

The shareholders of Oilsands Quest Inc. (the “Company”) voted on the two proposals listed below at the Company’s Annual Meeting of Shareholders held on October 7, 2010.  The final voting results for each proposal are set forth below.  The proposals are described in detail in the Company’s definitive Proxy Statement filed with the Securities and Exchange Commission on August 27, 2010.

Proposal 1 — Election of Directors

The Company’s shareholders elected Brian F. MacNeill, Paul Ching and Ronald Phillips to serve on the Company’s Board of Directors as Class C directors for three-year terms, which will expire at the Company’s 2013 Annual Meeting of Shareholders.

Director                                                                 
                   Votes For                  
            Votes Withheld           
            Broker Non-Votes          
Brian F. MacNeill
79,255,228
2,092,780
110,512,095
Paul Ching
79,451,606
1,896,402
110,512,095
Ronald Phillips
75,530,082
5,817,926
110,512,095


Proposal 2 — Ratification of Independent Registered Public Accounting Firm

The Company’s shareholders ratified the appointment of KPMG LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2011.

            Votes For           
            Votes Against           
            Abstentions           
            Broker Non-Votes           
168,274,319
21,912,784
1,637,000
0
 

 
 
 

 

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.
 
 
 
Oilsands Quest Inc.
(Registrant)
 
       
       
Date: October 13, 2010
By:
/s/ Garth Wong                                     
    Name:  Garth Wong  
    Title:    Chief Financial Officer