Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - Samson Oil & Gas LTD | v453478_ex99-1.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): November 17, 2016
Samson Oil & Gas Limited
(Exact name of registrant as specified in its charter)
| Australia | 001-33578 | N/A | ||
| (State or other jurisdiction of incorporation or organization) |
(Commission file number) | (I.R.S. Employer Identification Number) | ||
|
Level 16, AMP Building, 140 St Georges Terrace Perth, Western Australia 6000 |
||||
| (Address of principal executive offices) | (Zip Code) | |||
Registrant’s telephone number, including area code: 011 61 8 9220 9830
(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:
| 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 General Meeting of shareholders (the “AGM”) of Samson Oil & Gas Limited (the “Company”) was held on November 17, 2016 in Perth, Australia. At the AGM, the Company asked its shareholders to approve the following proposals: (i) the re-election of Mr. Gregory Channon as a director; (ii) the adoption of the Remuneration Report for the fiscal year ended June 30, 2016; (iii) the issuance of shares to Dr. Peter Hill, Mr. Terence Barr, Mr. Gregory Channon and Mr. Denis Rakich; (iv) the issuance of shares to employees; (v) the adoption of a stock option plan; (vi) the issuance of options to Dr. Peter Hill, Mr. Gregory Channon, Mr. Denis Rakich and Mr. Terence Barr; and (vii) an advisory vote on named executive officer compensation pursuant to Section 14A of the Securities Exchange Act. All of the foregoing proposals were approved by shareholders at the AGM.
The voting results for each of the thirteen separate proposals considered by shareholders at the AGM are set forth in Exhibit 99.1 and are incorporated herein by reference.
ITEM 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | |
| 99.1 | Press release reporting the voting results of the Annual General Meeting of Samson Oil & Gas Limited dated November 17, 2016. |
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.
| Date: November 20, 2016 | ||
|
Samson Oil & Gas Limited
| ||
| By: | /s/ Robyn Lamont | |
| Robyn Lamont | ||
| Chief Financial Officer | ||