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) October 7, 2010
Oilsands Quest Inc.
(Exact name of registrant as specified in its charter)
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Colorado
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001-32994
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98-0461154
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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800, 326 — 11th Avenue SW
Calgary, Alberta, Canada
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T2R 0C5
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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: (403) 263-1623
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 shareholders of Oilsands Quest Inc. (the “Company”) voted on the two proposals listed below at the Company’s Annual Meeting of Shareholders held on October 7, 2010. The final voting results for each proposal are set forth below. The proposals are described in detail in the Company’s definitive Proxy Statement filed with the Securities and Exchange Commission on August 27, 2010.
Proposal 1 — Election of Directors
The Company’s shareholders elected Brian F. MacNeill, Paul Ching and Ronald Phillips to serve on the Company’s Board of Directors as Class C directors for three-year terms, which will expire at the Company’s 2013 Annual Meeting of Shareholders.
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Director
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Votes For
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Votes Withheld
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Broker Non-Votes
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Brian F. MacNeill
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79,255,228
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2,092,780
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110,512,095
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Paul Ching
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79,451,606
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1,896,402
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110,512,095
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Ronald Phillips
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75,530,082
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5,817,926
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110,512,095
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Proposal 2 — Ratification of Independent Registered Public Accounting Firm
The Company’s shareholders ratified the appointment of KPMG LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2011.
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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168,274,319
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21,912,784
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1,637,000
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0
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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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Oilsands Quest Inc.
(Registrant)
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Date: October 13, 2010
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By:
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/s/ Garth Wong | |
| Name: Garth Wong | |||
| Title: Chief Financial Officer | |||