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EX-99.1 - EXHIBIT 99.1 - AgEagle Aerial Systems Inc.v461921_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): March 15, 2017

 

 

 

ENERJEX RESOURCES, INC.

(Exact Name of Registrant as specified in its charter)

 

 

  

Nevada

(State or other jurisdiction of incorporation)

 

000-30234   88-0422242
(Commissioner File Number)   (IRS Employer Identification No.)

 

 

4040 Broadway, Suite 508, San Antonio, Texas 78209

(Address of principal executive offices)

 

(210) 451-5545

(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 obligations 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 of (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act of (17 CFR 240.13e-4(c))

 

 

 

  

 

 

 

ITEM 8.01OTHER EVENTS

 

On March 15, 2017, EnerJex Resources, Inc., a Nevada corporation (the "Company") issued a press release announcing that it has rescheduled its Annual Meeting of Stockholders from March 30, 2017 to April 27, 2017. The Company also announced that the holders of the Company's Series A preferred stock are entitled to nominate two (2) directors to the board.

 

A copy of the press release issued by the Company on March 15, 2017, is filed as Exhibit 99.1 to this Form 8-K.

 

ITEM 9.01FINANCIAL STATEMENTS AND EXHIBITS

 

(d) Exhibits

 

Exhibit
Number

 

Description

   
99.1   Press Release dated March 15, 2017.

 

 

 

 

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.

 

       
  ENERJEX RESOURCES, INC.  
       
Date: March 15, 2017 By: /s/ Louis G. Schott  
    Louis G. Schott, Interim Chief Executive Officer