- Current report filing (8-K)
19 12월 2008 - 7:29AM
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)
December
18, 2008
____________________________
KODIAK
ENERGY, INC.
(Exact
name of registrant as specified in charter)
DELAWARE
(State or
other Jurisdiction of Incorporation or Organization)
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333-38558
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734
7th Avenue S.W. Calgary, AB T2P
3P8 Canada
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65-0967706
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(Commission
File Number)
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(Address
of Principal Executive Offices and zip code)
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(IRS
Employer Identification No.)
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(403)
262-8044
(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 registrant under any of the following
provisions:
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[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR
240.14a-12(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Safe Harbor Statement under
the Private Securities Litigation Reform Act of 1995
Information
included in this Form 8-K may contain forward-looking statements within the
meaning of Section 27A of the Securities Act of 1933, as amended (the
“Securities Act”), and Section 21E of the Securities Exchange Act of 1934, as
amended (the “Exchange Act”). This information may involve known and
unknown risks, uncertainties and other factors which may cause the Company’s
actual results, performance or achievements to be materially different from
future results, performance or achievements expressed or implied by any
forward-looking statements. Forward-looking statements, which involve
assumptions and describe the Company’s future plans, strategies and
expectations, are generally identifiable by use of the words “may,” “will,”
“should,” “expect,” “anticipate,” “estimate,” “believe,” “intend” or “project”
or the negative of these words or other variations on these words or comparable
terminology. These forward-looking statements are based on
assumptions that may be incorrect, and there can be no assurance that any
projections included in these forward-looking statements will come to
pass. The Company’s actual results could differ materially from those
expressed or implied by the forward-looking statements as a result of various
factors. Except as required by applicable laws, the Company
undertakes no obligation to update publicly any forward-looking statements for
any reason, even if new information becomes available or other events occur in
the future.
Item
8.01 Other Events
On
December 18, 2008, the Company announced the results of matters voted on by the
Company’s stockholders at its annual and special meeting of stockholders held on
Wednesday, December 3, 2008 in Calgary, Alberta, Canada.
The items
of business voted on were as follows:
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1.
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Elected
five directors including William S. Tighe, Peter Schriber, Marvin Jones,
Glenn Watt and Les Owens, each of whom will serve on the Board until
expiry of his term as at the date of the 2009 annual meeting of
stockholders and until his successor is elected and
qualified;
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2.
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Approved
amendments to the Company’s stock option
plan;
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3.
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Approved
the appointment of Meyers Norris Penny LLP as the Company’s independent
registered public accountants ( “independent auditor” in Canada) for the
year ending December 31, 2008; and
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4.
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Approved
the amendment to our State of Delaware Certificate of Incorporation to
authorize 10,000,000 shares of preferred
stock.
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Further
details of the matters voted on were set out in the Definitive Proxy Statement
filed on EDGAR on October 27, 2008. A notarized voting results tabulation will
be posted on the Company’s website within the next few days.
Item
9.01 Financial Statements and Exhibits.
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(a)
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Financial
statements of business
acquired
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Not
applicable
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(b)
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Pro forma
financial
information
.
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Not
applicable
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(c)
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Exhibits
.
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99.1
News Release dated December 18,
2008.
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this Current Report on Form 8-K to be signed on its behalf by the
undersigned hereunto duly authorized.
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KODIAK
ENERGY, INC.
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(Registrant)
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Date: December 18, 2008
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By:
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/s/ William S.
Tighe
William
S. Tighe
Chief
Executive Officer & President
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Kodiak Energy (CE) (USOTC:KDKN)
과거 데이터 주식 차트
부터 1월(1) 2025 으로 2월(2) 2025
Kodiak Energy (CE) (USOTC:KDKN)
과거 데이터 주식 차트
부터 2월(2) 2024 으로 2월(2) 2025
