TRANSATLANTIC PETROLEUM LTD. (TSE:TNP) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07Submission of Matters to a Vote of Security Holders.
TransAtlantic Petroleum Ltd. (the “Company”) held its annual general meeting of shareholders (the “Annual Meeting”) on June 5, 2020 to (i) elect five directors to the board of directors, each to serve for a term of office to expire at the close of the next annual general meeting and to hold office until his successor has been duly elected or appointed (“Proposal 1”), (ii) appoint DMF Sistem Uluslararası Bağımsız Denetim Danışmanlık ve YMM A.Ş. to serve as the Company’s independent registered public accounting firm for the year ending December 31, 2020 and to authorize the Company’s audit committee to determine their remuneration (“Proposal 2”), and (iii) approve, on an advisory basis, the Company’s executive compensation (“Proposal 3”). For more information about the foregoing proposals, see the Company’s definitive proxy statement, filed with the Securities and Exchange Commission on April 20, 2020.
The table below shows the final results of the voting at the Annual Meeting:
Item 7.01Regulation FD Disclosure.
On June 8, 2020, the Company issued a press release announcing the final results of the voting at the Annual Meeting. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.
On June 8, 2020, the “Company posted an updated 2020 Annual Meeting presentation to its website at www.transatlanticpetroleum.com. A copy of the presentation is attached as Exhibit 99.2 to this Current Report on Form 8-K.
The information in Item 7.01 of this Current Report on Form 8-K, including Exhibits 99.1 and 99.2 attached hereto, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities and Exchange Act of 1934, as amended (the “Exchange Act”), nor shall it be deemed incorporated by reference in any filing of the Company under the Securities Act of 1933, as amended, or the Exchange Act, whether made before or after the date hereof, except as shall be expressly set forth by specific reference to Item 7.01 of this Current Report on Form 8-K in such a filing.
Item 9.01Financial Statements and Exhibits.
(d)Exhibits.
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TRANSATLANTIC PETROLEUM LTD. Exhibit
EX-99.1 2 tat-ex991_6.htm EX-99.1 tat-ex991_6.htm Exhibit 99.1 TransAtlantic Petroleum Announces Final Results of Voting at 2020 Annual General Meeting of Shareholders Hamilton,…
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About TRANSATLANTIC PETROLEUM LTD. (TSE:TNP)
TransAtlantic Petroleum Ltd. is a holding company. The Company is an international oil and natural gas company engaged in acquisition, exploration, development and production. Its segments include Turkey and Bulgaria. The Company holds interests in approximately 880,000 and 567,000 net acres of developed and undeveloped oil and natural gas properties in Turkey and Bulgaria, respectively. The Company holds interests in over 20 onshore and offshore exploration licenses and approximately 25 onshore production leases covering a total of over 1.4 million gross acres in Turkey. All of its oil production is concentrated in southeastern Turkey, primarily in the Arpatepe, Bahar, Goksu and Selmo oil fields, and its natural gas production is concentrated in the Thrace Basin, which is located in northwestern Turkey near Istanbul. The Company holds interests in an onshore exploration license and an onshore production concession covering a total of approximately 567,110 acres in Bulgaria.