- Current report filing (8-K)
30 12월 2008 - 6:47AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
UNITED
STATES
SECURITIES
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 19, 2008
Striker Oil & Gas,
Inc.
(Exact
name of registrant as specified in its charter)
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Nevada
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2-73389
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75-1764386
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(State
of organization)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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Galleria
Financial Center
5075
Westheimer, Suite 975
Houston,
TX 77056
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77056
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
Telephone Number, including area code: (713)402-6700
Former
name or former address, if changed since last report: Not
Applicable
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:
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a- 12)
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o
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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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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
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Item 8.01 Other Events
On
December 19, 2008, we held our annual meeting. There were 23,376,351
shares of record available to vote at the annual meeting, of which 1,237,839
shares were held by the Company. The following actions were approved
at our annual meeting:
1.
The
amendment to the Company’s Articles of Incorporation to
effect a reverse stock split of the
Company’s common stock, par value $0.001 per share, at a ratio of not less than
1-for-2 and not greater than 1-for-10, with the exact ratio to be set within
such range in the discretion of the Board of Directors without further approval
or authorization of shareholders, provided that the Board of Directors
determines to effect the reverse stock split and such amendment is filed with
the Nevada Secretary of State (if necessary) no later than December 31, 2009,
was approved by a vote of 11,978,019 for and 0 votes against, 10,160,493
abstentions, and no broker non-votes.
2.
The 2008 Stock Option Plan was approved by a vote of 11,978,019 for and 0 votes
against, 10,160,493 abstentions, and no broker non-votes.
Item
9.01 Financial
Statements and Exhibit
(d) Exhibits
The
following exhibit is to be filed as part of this 8-K:
EXHIBIT
NO
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IDENTIFICATION OF
EXHIBIT
4.1
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2008
Stock Option Plan
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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.
STRIKER
OIL & GAS, INC.
By:
/s/ Kevan
Casey
Kevan
Casey, Chief Executive Officer
DATE:
December 29, 2008
Striker Oil and Gas (CE) (USOTC:SOIS)
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