Attached files
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| EX-99.1 - EX-99.1 - HYPERDYNAMICS CORP | a16-3454_1ex99d1.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): January 27, 2016
HYPERDYNAMICS CORPORATION
(Exact name of registrant as specified in Its charter)
Delaware
(State or other jurisdiction of incorporation or organization)
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001-32490 |
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87-0400335 |
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(Commission File Number) |
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(IRS Employer Identification |
12012 Wickchester Lane, Suite 475
Houston, Texas 77079
(Address of principal executive offices,
including Zip Code)
(713) 353-9400
(Registrant’s telephone number,
including area code)
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):
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.
The Annual Meeting of Stockholders of the Company was held on January 27, 2016. This Current Report on Form 8-K discloses the voting results for all matters voted upon at the Annual Meeting.
Broker non votes for the election of directors, the advisory vote on executive compensation, and the amendment to the 2010 Equity Incentive Plan were 7,605,771.
The Final Report of the Inspector of Election, IVS Associates, Inc. dated February 2, 2016 is filed as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
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Exhibit No. |
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Description |
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99.1 |
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Hyperdynamics Corporation Annual Meeting of Stockholders Held on January 27, 2016 Final Report of the Inspector of Elections dated February 2, 2016. |
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.
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HYPERDYNAMICS CORPORATION | |
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Date: February 2, 2016 |
By: |
/s/ Ray Leonard |
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Name: |
Ray Leonard |
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Title: |
President and Chief Executive Officer |