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 29, 2019
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 8, 99 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:
☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ | 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 (§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 ☐
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. ☐
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
N/A | N/A | N/A |
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 29, 2019 in Perth, Australia. At the AGM, the Company asked its shareholders to approve the following proposals: (i) the re-election of Mr. Nicholas Ong as a director; (ii) the re-election of Mr. Gregory Channon as a director; (iii) an advisory vote to approve the adoption of the remuneration report for the fiscal year ended June 30, 2019; and (iv) an advisory vote on named Executive Officer compensation. All of the foregoing proposals were approved by shareholders at the AGM.
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Summary of Votes | FOR | AGAINST | ABSTAIN |
Resolution 1 Re-election of Mr. Nicholas Ong as a director | 11,935,641 | 6,180,411 | 241,180 |
Resolution 2 Re-election of Mr. Gregory Channon as a director | 11,965,921 | 6,150,511 | 240,800 |
Resolution 3 Advisory vote on adoption of Remuneration Report | 12,949,135 | 5,080,371 | 327,726 |
Resolution 4 Advisory vote on named Executive Officer compensation | 9,966,695 | 7,671,711 | 718,826 |
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: December 5, 2019 | | |
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| Samson Oil & Gas Limited |
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| By: | /s/ Tristan Farel |
| | Tristan Farel |
| | Chief Financial Officer |
