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): December 1, 2015

MNP Petroleum Corporation
(Exact name of registrant as specified in its charter)

Nevada
  
333-107002
  
91-1918324
(State or Other Jurisdiction
  
(Commission
  
(I.R.S. Employer
of Incorporation)
  
File Number)
  
Identification No.)

Bahnhofstrasse 9, 6341 Baar, Switzerland
(Address of principal executive offices) (Zip Code)

+41 (44) 718 10 30
(Registrant’s telephone number, including area code)

N/A
(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)
[  ] 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))


 
 
 
Item 8.01  Other Events.
 
A copy of our Notice of Meeting and Record Date dated December 1, 2015 is furnished herewith.
 

Item 9.01
Financial Statements and Exhibits.
 
(d)
Exhibits
 
99.1
 
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.

MNP PETROLEUM CORPORATION

By:

/s/ Peter-Mark Vogel                                                      
Peter-Mark Vogel
Chief Financial Officer, Treasurer and Secretary
Date: December 1, 2015


 


 
2
 




MNP Petroleum Corporation
Bahnhofstrasse 9, P.O. Box 1259
CH-6341 Baar, Switzerland  6341

December 1, 2015
 
To:  TSX Venture Exchange

Dear Sirs:

Subject:      MNP Petroleum Corporation (the “Company”)

Notice of Meeting and Record Date

We are pleased to confirm the following information with respect to the Company’s upcoming meeting of stockholders:
 
 
Meeting Type:                                                                                  Annual and Special Meeting
Record Date for Notice of Meeting:                                                 December 29, 2015
Record Date for Voting (if applicable):                                            December 29, 2015
Beneficial Ownership Determination Date:                                      December 29, 2015
Meeting Date:                                                                                    February 19, 2016
Meeting Location:
 Hotel Sedartis, Bahnhofstrasse 16
      8800 Thalwil, Switzerland

 
Yours truly,

MNP Petroleum Corporation


“Peter-Mark Vogel”                                                                
Peter-Mark Vogel
Chief Financial Officer, Treasurer and Secretary

 
 
 

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