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): April 14, 2011
ENERTOPIA CORP.
(Exact name of
registrant as specified in its charter)
| Nevada | 000-51866 | 20-1970188 |
| (State or other jurisdiction of | (Commission File Number) | (IRS Employer Identification |
| incorporation) | No.) |
#950 – 1130 West Pender Street, Vancouver, British
Columbia, Canada V6E 4A4
(Address of principal executive
offices) (Zip code)
Registrant's telephone number, including area code: (604) 602-1633
___________________________________________________
(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 the registrant under any of the following provisions:
| [ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| [ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| [ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| [ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under Exchange Act (17 CFR 240.13e-4(c)) |
| ITEM 5.07. | Submission of Matters to a Vote of Security Holders. |
On April 14, 2011, Enertopia Corporation (“Enertopia” or the “Company”) held its Annual and Special Meeting of Shareholders for the following purposes:
| 1. | To elect Robert McAllister, Dr. Gerald Carlson and Chris Bunka as directors of the Company for the ensuing year. | |
| 2. | To ratify Chang Lee LLP, independent public accounting firm for the fiscal year ending August 31, 2011, and to allow directors to set the remuneration. | |
| 3. | To approve, ratify and confirm the consolidation of the 2008 Stock Option Plan and the 2010 Equity Compensation Plan into one plan and approve the terms of this new plan, the 2011 Stock Option Plan. |
All proposals were approved by the shareholders. The proposals are described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 9, 2011. The results of each voting proposal were as follows:
| (1) |
Election of Directors: |
| Nominee | For | Against | Withheld |
| Robert McAllister | 6,744,583 | Nil | Nil |
| Dr. Gerald Carlson | 6,744,583 | Nil | Nil |
| Chris Bunka | 6,744,583 | Nil | Nil |
| (2) | Proposal to ratify Chang Lee LLP as the Company’s Independent Registered Public Accounting Firm: |
| For | Against | Abstentions | |
| 6,744,583 | Nil | Nil | |
| (3) |
Proposal to approve, ratify and confirm consolidation into 2011 Stock Option Plan: |
| For | Against | Abstentions | |
| 6,744,583 | Nil | Nil |
| ITEM 7.01. | Regulation FD Disclosure |
On April 21, 2011, the Company announced the AGM results.
| ITEM 9.01. | FINANCIAL STATEMENTS AND EXHIBITS. |
(d) Exhibits.
| Exhibit No. | Description |
| 99.1 | News Release dated April 21, 2011 |
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.
Dated: April 21, 2011
| Enertopia Corp. | ||
| (Signature) | ||
| By: | ||
| /s/ Robert G. McAllister | ||
| Robert G. McAllister | ||
| President and Director | ||