BKKN 8-K 06/06/11




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): November 10, 2014


Bakken Resources, Inc.

(Exact name of registrant specified in charter)


Nevada

 

000-53632

 

26-2973652

(State of Incorporation)

 

(Commission File Number)

 

(IRS Employer

 

 

 

 

Identification No.)


1425 Birch Ave., Suite A, Helena, MT 59601

(Address of principal executive offices)  (Zip Code)


(406) 442-9444

Issuer’s Telephone Number



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 (see General Instruction A.2. below):


[  ]

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 the Exchange Act (17 CFR 240.13e-4(c))




Item 5.07

Submission of Matters to a Vote of Security Holders


The annual meeting of the stockholders of Bakken Resources, Inc. (the “Company”) took place on November 10, 2014.  Matters submitted to the stockholders and voted upon at the meeting were (1) election of five members to the Company’s Board of Directors, (2) ratification of the appointment of Malone Bailey, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014, and (3) advisory approval of the Company’s named executive officers’ compensation (say-on-pay) as disclosed on the Proxy Statement for the 2014 Annual Meeting.  Each of the director candidates was elected to serve in such capacity until the next annual meeting of the stockholders, the stockholders ratified the appointment of Malone Bailey, LLP for the 2014 fiscal year, and the stockholders also approved of executive compensation.  Final voting results are shown below:


(1)

Vote of Directors:


Director Name

Votes For

Withheld

Val Holms

29,482,996

657,303

Karen S. Midtlyng

29,483,496

656,803

Herman R. Landeis

29,483,296

657,003

Bill M. Baber

29,483,296

657,003

Louis J. Mazzullo

29,502,560

637,739


(2)

Ratification of Malone Bailey:


Votes For

Votes Against

Abstentions

32,769,076

1,954,332

469,360



(3)

Say-on-Pay (named executive officer did not vote):


Votes For

Votes Against

Abstentions

3,256,123

739,039

10,137




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.


 

Bakken Resources, Inc.

 

 

 

 

 

By:  

/s/ Val M. Holms

 

Name:  Val M. Holms

 

Title: President & CEO

 

Dated:  November 14, 2014