Samson Oil & Gas Limited (OTCMKTS: SSNYY) Files An 8-K Submission of Matters to a Vote of Security HoldersITEM 5.07 Submission of Matters to a Vote of Security Holders.
The Annual General Meeting of the shareholders of Samson Oil&Gas Limited (the “Company”) was held on November 30, 2018 in Perth, Australia. The Company asked its shareholders to approve the following matters: (i) the re-election of Mr. Denis Rakich as a director; (ii) the adoption of the Remuneration Report for the fiscal year ended June 30, 2018; (iii) the issuance of ordinary shares in an amount up ten percent (10%) of the Company’s issued share capital; (iv) the consolidation of the number of ordinary shares and options on issue on a ten to one basis; and (v) an advisory vote on named executive officer compensation. All of the foregoing proposals were approved by shareholders at the Annual General Meeting.
The voting results for each of the five separate proposals considered by shareholders at the Annual General Meeting are set forth in Exhibit 99.1 and are incorporated herein by reference.
ITEM 9.01 Financial Statements and Exhibits.
Samson Oil & Gas LTD ExhibitEX-99.1 2 tv508319_ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 SAMSON OIL & GAS LIMITED ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING Perth – Friday 30 November 2018 Samson Oil & Gas Limited (“Samson”) (ASX: SSN) is pleased to advise the results of today’s Annual General Meeting of shareholders. All resolutions contained in the Notice of Meeting were approved on a show of hands. In accordance with Section 251AA of the Corporations Act,…To view the full exhibit click here
