UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 8-K

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CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 3, 2014

 

JA Energy

(Exact name of registrant as specified in its charter)

 

Commission File Number: 000-54236

 

Nevada   27-3349143
(State or other jurisdiction of   (IRS Employer
incorporation)   Identification No.)

 

7495 W. Azure Dr. Suite 110, Las Vegas, NV   89130
(Address of principal executive offices)   (Zip Code)

 

(702) 515-4036

(Registrant’s telephone number, including area code)

 

Not Applicable

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

 

 

 

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Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers

 

On May 3, 2014, the majority of shareholders JA Energy, Inc. (the “Company” or the “Registrant”) as authorized by Section 78.320 of the Nevada Revised Statutes, ("Nevada Law"). called a special meeting of the shareholders. This Section provides that the written consent of the holders of outstanding shares of voting capital stock, having not less than the minimum number of votes which would be necessary to authorize or take the action at a meeting at which all shares entitled to vote on a matter were present and voted, may be substituted for the special meeting.

 

Further, pursuant to the Company’s By-laws, Article II (12) states “any annual or special meeting of shareholders may be taken without a meeting and without prior notice if a consent in writing, setting forth the action so taken, is signed by the holders of outstanding shares having not less than the minimum number of votes that would be necessary to authorize or take such action."

 

At this special meeting, the majority of the shareholders voted to remove James L. Lusk as a director of the Company.

 

 

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.

 

  JA ENERGY
     Registrant
   
Date: May 5, 2014 By:/s/ Barry Hall
            Barry Hall
          Director and CFO

 

 

 

 

 

 

 

 

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