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): October 26, 2018
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 |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company[ X ]
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 October 26, 2018 FieldPoint Petroleum Corp. convened its Annual Meeting of Stockholders. As of the record date of the meeting, September 6, 2018, there were 10,669,229 shares of common stock issued and outstanding and eligible to vote at the meeting. At the meeting, an aggregate of 9,113,474 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 Bryant4,738,876 931,0723,443,499
Dan Robinson4,744,722925,2263,443,499
Phil Roberson4,525,8761,144,0723,443,499
2.Ratification of appointment of Moss Adams LLP as independent registered public accounting firm.
For Against Abstain
8,261,956 847,258 4,260
3.Advisory approval of the Company’s executive compensation
Broker
For Against Abstain Non-Votes
4,711,942 917,579 40,4543,443,499
4.Advisory vote on the frequency of a shareholder vote on executive compensation
ForAbstainBroker
Non-Votes
1 Year 507,546759,0313,443,499
2 Years 4,329,621 759,0313,443,499
3 Years 73,777 759,0313,443,499
ITEM 5.02DEPARTURE OF DIRECTORS
At the Company’s Annual Meeting of Stockholders, Karl Reimers and Nancy Stephenson declined to stand for reelection as members of the Board of Directors. Such declinations were not due to any disagreement with the Company on any matter related to the Company’s operations, policies or practices. Both Mr. Reimers and Ms. Stephenson had been members of the Board’s standing Audit, Compensation and Nominating Committees.
The Company has made no decision regarding filling the vacancies created by these departures.
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 30, 2018 |
By: /s/ Phillip Roberson Phillip Roberson, President |
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