Texas
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000-52690
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86-1061005
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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710 N. Post Oak Rd., Ste. 512, Houston, Texas
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77024
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(Address of principal executive offices)
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(Zip Code)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17CFR 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 (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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Proposal
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For
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Against*
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|||||||||
1)
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The election of seven (7) Directors to the Company’s Board of Directors (the “Board”), each to serve a term of one year and until their respective successors have been elected and qualified, or until their earlier resignation or removal
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|||||||||
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|||||||||||
a) Leo Womack
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53,066,758
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15,500
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|||||||||
b) Zel C. Khan
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53,066,758
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15,500
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|||||||||
c) Lee H. Lytton
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53,066,758
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15,500
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|||||||||
d) Joel Oppenheim
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53,066,758
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15,500
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|||||||||
e) Quinten Beasley
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53,066,758
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15,500
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|||||||||
f) James E. Burns
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53,066,758
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15,500
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|||||||||
g) Saleem Nizami
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53,066,758
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15,500
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For
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Against
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Abstain
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2)
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To ratify the appointment of MaloneBailey, LLP, as the Company’s independent auditors for the fiscal year ending December 31, 2017
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51,816,758
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15,500
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1,250
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For
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Against
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Abstain*
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3)
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To approve the adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting for a quorum or to approve any of the proposals above
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53,065,838
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15,500
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920
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Petrolia Energy Corporation
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/s/ Paul Deputy
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Paul Deputy
Chief Financial Officer
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Date: June 6, 2017
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