Current Report Filing (8-k)
October 13 2016 - 1:20PM
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)
October 12, 2016
NATION ENERGY INC.
(Exact name of registrant as specified in its charter)
Wyoming
(State or other jurisdiction of incorporation)
000-30193
(Commission File Number)
59-2887569
(IRS Employer Identification No.)
RPO
Box
60610 Granville Park
, Vancouver, BC
V6H
4B9
Canada
(Address of principal executive offices and Zip Code)
604.331.3399
Registrant's telephone number, including area code
Not Applicable
(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 5.08 Shareholder Director Nominations.
To the extent applicable, the information in Item 8.01 of this
Form 8-K is incorporated by reference into this Item 5.08.
Item 8.01 Other Events.
The Board of Directors of Nation Energy, Inc.
(the “Company”) has established November 18, 2016 as the date of the Company’s
2016 Annual Meeting of Stockholders (the “2016 Annual Meeting”) and October 20,
2016 as the record date for determining stockholders entitled to notice of, and
to vote at, the 2016 Annual Meeting. Because the date of 2016 Annual
Meeting has been changed by more than thirty calendar days from the date of the
last year’s annual meeting, in accordance with Rule 14a-5(f) under the
Securities Exchange Act of 1934 (the “Exchange Act”), the Company is informing
stockholders of such change.
Stockholders of record at the close of
business on October 20, 2016 will be entitled to vote at the 2016 Annual
Meeting. The time and location of the 2016 Annual Meeting will be as set forth
in the Company’s proxy materials for the 2016 Annual Meeting. Because the date
of the 2016 Annual Meeting has been changed by more than 30 days from the
anniversary of the 2015 annual meeting, a new deadline has been set for
submission of proposals by stockholders of the Company intended to be included
in the Company’s 2016 proxy statement and form of proxy for its 2016 Annual
Meeting.
Stockholders of the Company who wish to have
a proposal considered for inclusion in the Company’s proxy materials for the
2016 Annual Meeting pursuant to Rule 14a-8 of the Exchange Act must ensure that
such proposal is received by the Company at RPO Box 60610 Granville Park,
Vancouver, British Columbia V6H 4B9, Attention: President, on or before the
close of business on October 17, 2016, which the Company has determined to be a
reasonable time before it expects to begin to print and send its proxy
materials. Any such proposal must also meet the requirements set forth in
the rules and regulations of the Securities Exchange Commission in order to be
eligible for inclusion in the proxy materials for the 2016 Annual
Meeting. The October 17, 2016 deadline will also apply in determining
whether notice of a stockholder proposal is timely for purposes of exercising
discretionary voting authority with respect to proxies under Rule 14a-4(c) of
the Exchange Act.
In addition, if allowed under any applicable
state or foreign law or the Company’s governing documents, stockholders who
wish to bring business before the 2016 Annual Meeting outside of Rule 14a-8 of
the Exchange Act or to nominate a person election as a director, must ensure
that written notice of such proposal is received by the Company at the address
specified above no later than the close of business on October 17, 2016 and also
meet the requirements set forth in the rules and regulations of the Securities
Exchange Commission.
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.
NATION ENERGY INC.
/s/ Carmen J. Lotito
By: Carmen J. Lotito
Vice President
Date: October 12, 2016