UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of JANAURY, 2007.
Commission File Number: 0-30196
HALO RESOURCES LTD
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(Translation of registrant's name into English)
#1305 - 1090 West Georgia Street, Vancouver, British Columbia, V6E 3V7, Canada
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(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports
under cover of Form 20-F or Form 40-F: FORM 20-F [X] FORM 40-F [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(1): _______
Indicate by check mark if the registrant is submitting the Form 6-K in paper as
permitted by Regulation S-T Rule 101(b)(7): _______
Indicate by check mark whether the registrant by furnishing the information
contained in this Form, is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
YES [ ] NO [X]
If "Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3- 2(b): 82-_____________
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 of the
undersigned, thereunto duly authorized.
HALO RESOURCES LTD.
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Date: January 12, 2007 /s/ Marc Cernovitch
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Marc Cernovitch
President and CEO
ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
HALO RESOURCES LTD. ( THE "CORPORATION")
TO BE HELD AT: SUITE 1305, 1090 WEST GEORGIA STREET
VANCOUVER, BRITISH COLUMBIA
DATE: THURSDAY, FEBRUARY 15, 2007
TIME: 10:00 AM (PACIFIC TIME)
THE UNDERSIGNED MEMBER ("REGISTERED SHAREHOLDER") OF THE CORPORATION HEREBY
APPOINTS, Nick DeMare, Chairman and CFO of the Corporation, or failing this
person, Harvey Lim, Corporate Secretary of the Corporation, or in the place of
the foregoing, ______________________________________, as proxyholder for and on
behalf of the Registered Shareholder with the power of substitution to attend,
act and vote for and on behalf of the Registered Shareholder in respect of all
matters that may properly come before the Meeting of the Registered Shareholders
of the Corporation and at every adjournment thereof, to the same extent and with
the same powers as if the undersigned Registered Shareholder were present at the
said Meeting, or any adjournment thereof.
The Registered Shareholder hereby directs the proxyholder to vote the securities
of the Corporation registered in the name of the Registered Shareholder as
specified herein.
THIS PROXY FORM IS NOT VALID UNLESS IT IS SIGNED AND DATED
SEE IMPORTANT INFORMATION AND INSTRUCTIONS ON REVERSE
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RESOLUTIONS (For full detail of each item, please see the enclosed Notice of
Meeting and Management Proxy Circular.)
For Withhold
1. To elect as Director, Marc Cernovitch
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To elect as Director, Nick DeMare
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To elect as Director, Tom Healy
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To elect as Director, William Lee
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To elect as Director, Andrew Carter
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To elect as Director, Ewan Downie
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To elect as Director, Lynda Bloom;
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2. To appoint D & H Group LLC as Auditors of the
Corporation;
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For Against
3. To determine the number of Directors at seven;
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4. To authorize the Directors to fix the auditor's
remuneration;
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5. To consider, and if thought fit, to pass an ordinary
resolution to ratify, confirm and approve the
Corporation's stock option plan;
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6. To transact such other business as may properly come
before the Meeting.
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THE UNDERSIGNED REGISTERED SHAREHOLDER HEREBY REVOKES ANY PROXY PREVIOUSLY GIVEN
TO ATTEND AND VOTE AT SAID MEETING.
SIGN HERE: _____________________________________________________________________
PLEASE PRINT NAME: _____________________________________________________________
DATE: __________________________________________________________________________
NUMBER OF SHARES REPRESENTED BY PROXY: ________________________________________
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INSTRUCTIONS FOR COMPLETION OF PROXY
1. THIS PROXY IS SOLICITED BY THE MANAGEMENT OF THE CORPORATION.
2. This form of proxy ("Instrument of Proxy") MUST BE SIGNED BY YOU, THE
REGISTERED SHAREHOLDER, or by your attorney duly authorized by you in
writing, or, in the case of a corporation, by a duly authorized officer or
representative of the corporation; and IF EXECUTED BY AN ATTORNEY, OFFICER,
OR OTHER DULY APPOINTED REPRESENTATIVE, the original or a notarial copy of
the instrument so empowering such person, or such other documentation in
support as shall be acceptable to the Chairman of the Meeting, must
accompany the Instrument of Proxy.
3. IF THIS INSTRUMENT OF PROXY IS NOT DATED in the space provided, authority
is hereby given by you, the Registered Shareholder, for the proxyholder to
date this proxy seven (7) calendar days after the date on which it was
mailed to you, the Registered Shareholder, by Computershare Trust Company
of Canada.
4. A REGISTERED SHAREHOLDER WHO WISHES TO ATTEND THE MEETING AND VOTE ON THE
RESOLUTIONS IN PERSON, may simply register with the scrutineers before the
Meeting begins.
5. A REGISTERED SHAREHOLDER WHO IS NOT ABLE TO ATTEND THE MEETING IN PERSON
BUT WISHES TO VOTE ON THE RESOLUTIONS, may do the following:
(a) APPOINT ONE OF THE MANAGEMENT PROXYHOLDERS named on the Instrument of
Proxy, by leaving the wording appointing a nominee as is (i.e. do not
strike out the management proxyholders shown and do not complete the
blank space provided for the appointment of an alternative
proxyholder). Where no choice is specified by a Registered Shareholder
with respect to a resolution set out in the Instrument of Proxy, a
management appointee acting as a proxyholder will vote in favour of
each matter identified on this Instrument of Proxy and for the nominees
of management for directors and auditor as identified in this
Instrument of Proxy;
OR
(b) APPOINT ANOTHER PROXYHOLDER, who need not be a Registered Shareholder
of the Corporation, to vote according to the Registered Shareholder's
instructions, by striking out the management proxyholder names shown
and inserting the name of the person you wish to represent you at the
Meeting in the space provided for an alternate proxyholder. If no
choice is specified, the proxyholder has discretionary authority to
vote as the proxyholder sees fit.
6. THE SECURITIES REPRESENTED BY THIS INSTRUMENT OF PROXY WILL BE VOTED OR
WITHHELD FROM VOTING IN ACCORDANCE WITH THE INSTRUCTIONS OF THE REGISTERED
SHAREHOLDER ON ANY POLL of a resolution that may be called for and, if the
Registered Shareholder specifies a choice with respect to any matter to be
acted upon, the securities will be voted accordingly. Further, the
securities will be voted by the appointed proxyholder with respect to any
amendments or variations or any of the resolutions set out on the
Instrument of Proxy or matters which may properly come before the Meeting
as the proxyholder in its sole discretion sees fit.
If a Registered Shareholder has submitted an Instrument of Proxy, THE REGISTERED
SHAREHOLDER MAY STILL ATTEND THE MEETING AND MAY VOTE IN PERSON. To do so, the
Registered Shareholder must record his/her attendance with the scrutineers
before the commencement of the Meeting and revoke, in writing, the prior votes.
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TO BE REPRESENTED AT THE MEETING, THIS PROXY FORM MUST BE RECEIVED AT THE OFFICE
OF COMPUTERSHARE INVESTOR SERVICES INC. BY MAIL OR BY FAX NO LATER THAN
FORTY-EIGHT (48) HOURS (EXCLUDING SATURDAYS, SUNDAYS AND HOLIDAYS) PRIOR TO THE
TIME OF THE MEETING, OR ADJOURNMENT THEREOF OR MAY BE ACCEPTED BY THE CHAIRMAN
OF THE MEETING PRIOR TO THE COMMENCEMENT OF THE MEETING. THE MAILING ADDRESS OF
COMPUTERSHARE TRUST COMPANY IS ATTENTION: PROXY DEPARTMENT, 9TH FLOOR, 100
UNIVERSITY AVENUE, TORONTO, ONTARIO, M5J 2Y1 AND ITS FAX NUMBER IS
1-866-249-7775.
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