UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): September 28, 2017
PETRO RIVER OIL CORP.
(Exact name of Registrant as specified in its Charter)
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Delaware
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000-49760
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9800611188
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(State
or other jurisdiction
of
incorporation)
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(Commission
File No.)
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(IRS
Employer
Identification
No.)
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205
East 42nd Street, Fourteenth Floor
New York, New York
10017
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(Address of
principal executive offices)
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(469)
828-3900
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(Registrant’s
Telephone Number)
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Not
Applicable
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(Former
name or address, if changed since last report)
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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):
☐
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 (17
CFR 240.14d-2(b))
☐
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (17
CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934
(17 CFR 240.12b-2) ☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange
Act ☐
Item
5.07
Submission
of Matters to a Vote of Security Holders.
On
September 28, 2017, the Petro River Oil Corp. (the
“Company”) held
its annual meeting of stockholders (the “Annual Meeting”). The matters
voted upon at the Annual Meeting and the results of the voting are
set forth below.
Proposal No. 1- Election of Directors
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For
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Withheld
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Broker
Non-Vote
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Votes
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%
Voted
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Votes
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%
Voted
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Votes
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%
Voted
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Scot
Cohen
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6,424,109
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99.85%
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9,511
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0.15%
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4,841,028
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–
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Glenn C.
Pollack
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6,402,045
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99.51%
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31,575
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0.49%
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4,841,028
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–
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John
Wallace
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6,402,045
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99.51%
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31,575
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0.49%
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4,841,028
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–
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Fred Zeidman
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6,410,929
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96.65%
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22,691
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0.35%
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4,841,028
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–
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The
Company’s Directors are elected by a plurality of the votes
cast. Accordingly, each of the nominees named above were elected to
serve on the Board of Directors until the 2018 annual meeting of
stockholders, or until their successors are elected and
qualified.
Proposal No. 2- Ratification of Appointment of
Auditors
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For
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Against
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Abstain
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Votes
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11,246,417
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3,479
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24,752
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%
Voted
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99.75%
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0.03%
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0.22%
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The
vote required to approve this proposal was the affirmative vote of
a majority of the votes cast on the proposal. Accordingly,
stockholders ratified the appointment of GHB CPAs, PC as
the Company’s independent auditors for the fiscal year ending
April 30, 2018.
For
more information about the foregoing proposals, please review the
Company’s definitive proxy statement, filed with the
Securities and Exchange Commission on August 28, 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.
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PETRO RIVER OIL CORP.
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Date:
October 2, 2017
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By:
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/s/
Scot Cohen
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Scot
Cohen
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Executive
Chairman
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