Current Report Filing (8-k)
27 July 2021 - 11:13PM
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): July 22, 2021
HOUSTON
AMERICAN ENERGY CORP.
(Exact
name of registrant as specified in its charter)
Delaware
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1-32955
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76-0675953
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(State
or other jurisdiction of
incorporation
or organization)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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801
Travis Street, Suite 1425
Houston,
Texas 77002
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(Address
of principal executive offices, including zip code)
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713-222-6966
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(Registrant’s
telephone number, including area code)
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(Former
name or former address, if changed since last report)
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Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under
any of the following provisions (see General Instruction A.2. below):
[ ]
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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 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
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(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
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(17
CFR 240.13e-4(c))
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Securities
registered pursuant to Section 12(b) of the Act
Title
of each class
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Trading
Symbol(s)
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Name
of each exchange on which registered
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Common
Stock, par value $0.001 per share
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HUSA
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NYSE
American
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company [ ]
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item
5.07. Submission of Matters to a Vote of Security Holders
On
July 22, 2021, Houston American Energy Corp. (the “Company”) held its Annual Meeting of shareholders. The final results for
each of the matters submitted to a vote of stockholders at the Annual Meeting, as set forth in the Proxy Statement, are as follows:
Proposal
1. The nominee for election as Class B Director was elected to serve until the 2024 Annual Meetings of Stockholders and until his
successor has been duly elected and qualified, or until such director’s earlier resignation, removal or death. The result of the
votes to elect the director was as follows:
DIRECTOR
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FOR
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WITHHELD
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ABSTENTIONS
AND
BROKER NON-VOTE
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Stephen Hartzell (Class B)
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2,905,163
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275,375
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2,774,341
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Proposal
2. The amendment of the Company’s certificate of incorporation to increase the authorized shares of common stock failed to
attain the required vote of a majority of outstanding shares by the votes set forth in the table below:
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FOR
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AGAINST
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ABSTENTIONS
AND BROKER NON-VOTES
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4,848,409
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1,028,088
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78,382
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Proposal
3. The adoption of the Company’s 2021 Equity Incentive Plan by the stockholders by the votes set forth in the table below:
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FOR
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AGAINST
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ABSTENTIONS
AND BROKER NON-VOTES
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2,699,546
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409,957
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2,845,376
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Proposal
4. The appointment of Marcum LLP as the Company’s independent registered public accounting firm for fiscal 2021 was ratified
by the stockholders by the votes set forth in the table below:
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FOR
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AGAINST
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ABSTENTIONS
AND BROKER NON-VOTES
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5,703,051
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170,546
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81,282
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Proposal
5. The compensation of the named executive officers as disclosed in the Company’s Proxy Statement was approved on an advisory
basis by the votes set forth in the table below:
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FOR
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AGAINST
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ABSTENTIONS
AND BROKER NON-VOTES
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2,707,836
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400,917
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2,846,126
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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.
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HOUSTON
AMERICAN ENERGY CORP.
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Dated:
July 26, 2021
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By:
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/s/
John Terwilliger
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Name:
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John
Terwilliger
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Title:
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Chief
Executive Officer
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Houston American Energy (AMEX:HUSA)
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