SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K /A-1
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): October 21, 2016
FIELDPOINT PETROLEUM CORPORATION
(Exact name of registrant as specified in its charter)
Colorado | 001-32624 | 84-0811034 |
(State or other jurisdiction of incorporation or organization) | (Commission file number) | (IRS Employer Identification No.) |
609 Castle Ridge Road # 335, Austin, TX 78746
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (512)250-8692
_____________________________________________________
(Former name or former address, if changed since last report)
___ | Written communications pursuant to Rule 425 under the Securities Act |
___ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
___ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
___ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
ITEM 5.07
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On October 21, 2016, FieldPoint Petroleum Corp. convened its Annual Meeting of Stockholders. As of the record date of the meeting, September 1, 2016, there were 8,890,101 shares of common stock issued and outstanding and eligible to vote at the meeting. At the meeting, an aggregate of 7,086,001 shares were present, either in person or by proxy, which constituted a quorum for the meeting.
Following are the results of the matters voted on by Stockholders at the Annual Meeting:
Broker
1.
Election of Directors For Withheld Non-Votes
Roger Bryant
4,518,938
186,983
2,380,080
Dan Robinson
4,519,938
185,983
2,380,080
Karl Reimers
4,519,838
186,083
2,380,080
Phil Roberson
4,519,158
186,763
2,380,080
Nancy Stephenson
4 ,521,018
184,903
2,380,080
2.
Ratification of appointment of Hein & Associates LLP as independent registered public accounting firm.
For Against Abstain
6,529,379 485,675 70,947
3.
Approval of sale of equity securities on terms within certain parameters to regain compliance with NYSE MKT continued listing requirements.
Broker
For Against Abstain Non-Votes
4,538,430 121,945 45,546 2,380,080
4.
Advisory approval of the Companys executive compensation.
Broker
For Against Abstain Non-Votes
4,562,550 79,674 63,697 2,380,080
5.
Advisory Vote on the frequency of a shareholder vote on executive compensation.
Broker
For Abstain Non-Votes
1 Year
1,012,136 55,553 2,380,080
2 Year
3,579,600 55,553 2,380,080
3 Year
58,632 55,553 2,380,080
SIGNATURE
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.
| FIELDPOINT PETROLEUM CORPORATION |
Date: October 2 5 , 2016 | By_/s/ Phillip Roberson________________________ Phillip Roberson, President |
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