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 10, 2014
HOUSTON AMERICAN ENERGY CORP.
|
(Exact name of registrant as specified in Charter)
|
Delaware
|
1-32955
|
76-0675953
|
||
(State or other jurisdiction of incorporation or organization)
|
(Commission File No.)
|
(IRS Employer Identification No.)
|
801 Travis Street, Suite 1425
Houston, Texas 77002
|
(Address of Principal Executive Offices)(Zip Code)
|
713-222-6966
|
(Issuer Telephone number)
|
|
(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 obligations 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-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07—Submission of Matters to a Vote of Security Holders
On June 10, 2014, Houston American Energy Corp. (the “Company”) held its Annual Meeting of shareholders. Three proposals were voted on at the meeting: (1) the election of two Class C directors to serve until the Company 2017 Annual Meeting of shareholders, (2) approval, on an advisory basis, of the Company’s executive compensation; and (3) ratification of the selection of GBH CPAs, PC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014. Each of the proposals submitted to the shareholders was approved by the requisite vote and the vote with respect to each of the proposals was as follows:
Proposal 1:
|
To elect two Class C directors to serve for the term of three years and until his successor is duly elected and has qualified.
|
Nominee
|
Votes For
|
Votes Withheld
|
Abstentions and Broker Non-Votes
|
|||
|
|
|
|
|||
John F. Terwilliger
|
17,589,981
|
149,732
|
20,771,479
|
|||
O. Lee Tawes III
|
17,590,041
|
149,732
|
20,771,419
|
Proposal 2:
|
To approve, on an advisory basis, the Company’s executive compensation.
|
Votes For
|
Votes Against
|
Abstentions and Broker Non-Votes
|
||
|
|
|
||
17,421,330
|
1,080,528
|
20,009,334
|
Proposal 3:
|
To ratify the selection of GBH CPAs, PC as the independent registered public accounting firm for the fiscal year ending December 31, 2014.
|
Votes For
|
Votes Against
|
Abstentions and
Broker Non-Votes
|
||
|
|
|
||
37,749,876
|
202,852
|
558,464
|
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.
HOUSTON AMERICAN ENERGY CORP.
|
|||
|
|
|
|
Dated: June 12, 2014
|
|
|
|
|
By:
|
/s/ John F. Terwilliger
|
|
|
|
John F. Terwilliger
|
|
|
|
Chief Executive Officer
|
2