Current Report Filing (8-k)
September 17 2013 - 3:52PM
Edgar (US Regulatory)
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) September
13, 2013
WOLVERINE EXPLORATION
INC.
(Exact name of registrant as specified in its
charter)
Nevada
(State or other jurisdiction of
incorporation)
333-152343
(Commission File Number)
98-0569013
(IRS Employer Identification
No.)
4055 McLean Road, Quesnel, British Columbia, Canada V2J
6V5
(Address of principal executive offices and Zip Code)
Registrant's telephone number, including area code (250)
992-6972
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))
- 2 -
Item 5.02 Amendments to Articles of Incorporation or
Bylaws
In accordance with stockholder approval received on
September 13, 2013, we filed a Certificate of Amendment with the Nevada
Secretary of State on September 17, 2013 to increase our authorized share
capital from 200,000,000 shares of common stock, $0.001 par value to an
authorized capital consisting of 500,000,000, shares of common stock, par value
$0.001.
Item 5.07 Submission of Matters to a Vote of Security
Holders
On September 13, 2013, our company held an annual and special
meeting of stockholders to elect directors, appoint our companys auditors,
approve the Say-On-Pay, recommend the Say-When-On-Pay and approve an amendment
to our articles.
The following motions were passed at our meeting:
|
1. |
election of Lee Costerd as a director (For 62,772,713 /
Against - Nil / Abstain 209,400) |
|
|
|
|
2. |
election of Luke Rich as a director (For 62,772,713 /
Against - Nil / Abstain 209,400) |
|
|
|
|
3. |
appointment of Saturna Group Chartered Accountants LLP as
our companys auditor (For 93,805,596 / Against Nil / Abstain -
Nil) |
|
|
|
|
4. |
advisory vote on the compensation of the named executive
officers (Say-On-Pay) (For 60,423,803 / Against 925,000 / Abstain -
Nil) |
|
|
|
|
5. |
advisory vote on the frequency of future advisory votes
on the compensation of the named executive officers (Say- When-On-Pay)
(One Year 3,763,310 / Two Years 41,532,633 / Three Years-
16,464,362) |
|
|
|
|
6. |
amendment to our companys articles to increase our
authorized share capital (For 87,785,231 / Against 6,007,361 / Abstain
- 13,000) |
Item 9.01 Financial Statements and Exhibits
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.
WOLVERINE EXPLORATION INC.
/s/ Lee Costerd
|
|
Lee Costerd |
|
President |
|
|
|
Date: September 17, 2013 |
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