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EX-99 - EX-99.1 PRESS RELEASE - META MATERIALS INC.torchlight8k062211ex991.htm

 

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 20, 2011

 

Torchlight Energy Resources, Inc.

(Exact name of registrant as specified in its charter)

 

Nevada

  

000-53473

  

74-3237581

(State or other jurisdiction of

incorporation or organization)

  

(Commission File Number)

  

(IRS Employer 

Identification No.)


2007 Enterprise Avenue

League City, Texas 77573

(Address of principal executive offices)


Telephone – (281) 538-5938

 

Pole Perfect Studios, Inc.

(Former name)


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:

 

      .   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))


 



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


On June 20, 2011, our Board of Directors increased the number of members of the Board of Directors from three to four, thereby creating one vacancy in the Board of Directors.  Contemporaneously, the Board appointed Ken Danneberg as a new member to the Board of Directors, to fill the newly created vacancy.  


A copy of the press release announcing his appointment is attached hereto as Exhibit 99.1.  The press release also contains additional information about Mr. Danneberg.


Item 9.01  Financial Statements and Exhibits.

 

(d)  Exhibits.


Exhibit

No.

  

Description

99.1

  

Press Release dated June 22, 2011



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.

 



  

Torchlight Energy Resources, Inc.

  

  

 Date:  June 22, 2011

By: /s/ Thomas Lapinski

  

     Thomas Lapinski

  

     President and Chief Executive Officer




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