Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - Enertopia Corp. | exhibit99-1.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): April 10, 2012
ENERTOPIA CORP.
(Exact name
of registrant as specified in its charter)
| Nevada | 000-51866 | 20-1970188 |
| (State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No.) |
#950 – 1130 West Pender Street, Vancouver, British
Columbia, Canada V6E 4A4
(Address of principal executive
offices) (Zip code)
Registrant's telephone number, including area code: (604) 602-1633
_______________________________________________
(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:
[ ] 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 Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 10, 2012, Enertopia Corporation (“Enertopia” or the “Company”) held its Annual and Special Meeting of Shareholders for the following purposes:
| 1. |
To elect Robert McAllister, Donald Findlay, Greg Dawson and Chris Bunka as directors of the Company for the ensuing year. | |
| 2. |
To ratify MNP LLP, independent public accounting firm for the fiscal year ending August 31, 2012, and to permit directors to set the remuneration. | |
| 3. |
To transact such other business as may properly come before the Meeting. |
All proposals were approved by the shareholders. The proposals are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 13, 2012. The results of each voting proposal were as follows:
| (1) |
Election of Directors: |
| Nominee | For | Against | Withheld | |||
| Robert McAllister | 7,237,500 | Nil | Nil | |||
| Donald Findlay | 7,237,500 | Nil | Nil | |||
| Greg Dawson | 7,237,500 | Nil | Nil | |||
| Chris Bunka | 7,237,500 | Nil | Nil |
| (2) |
Proposal to ratify MNP LLP as the Company’s Independent Registered Public Accounting Firm: |
| For | Against | Abstentions | ||
| 7,813,688 | Nil | Nil |
| (3) |
Proposal to transact such other business as may properly come before the Meeting: |
| For | Against | Abstentions | ||
| 7,708,014 | 105,674 | Nil |
Item 7.01 Regulation FD Disclosure
On April 16, 2012, the Company announced the AGM results.
ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.
(d) Exhibits.
| Exhibit No. | Description |
| 99.1 | News Release dated April 16, 2012 |
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.
Dated: April 16, 2012
| Enertopia Corp. | |
| By: /s/ Robert G. McAllister | |
| Robert G. McAllister | |
| President and Director |