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 6, 2011
BE RESOURCES INC.
(Exact name of registrant as specified in its charter)
Colorado | 000-53811 | 42-1737182 |
(State or other jurisdiction of | (Commission File | (I.R.S. Employer |
incorporation or organization) | Number) | Identification No.) |
107 Hackney Circle
Elephant Butte, New Mexico 87935
(Address of principal executive offices) (Zip Code)
Registrants telephone number including area code: (575) 744-4014
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 the Exchange Act (17 CFR 240.13e -4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders
BE Resources Inc. (the "Company") held its annual meeting of shareholders on July 6, 2011. The meeting was adjourned from its originally-scheduled date of June 30, 2011.
At the annual meeting, David Q. Tognoni, Edward Godin and Robert Lufkin were reelected to the Board of Directors to serve until the next annual meeting of shareholders and until their successors are elected and qualified or until they earlier resign. The shareholders also ratified the appointment of DeJoya Griffith & Company, LLC as the Companys independent accountants for the year ending December 31, 2011. Finally, the shareholders approved a proposal to amend the Companys Stock Option Plan to increase the number of shares reserved for issuance to a total of 10,000,000.
The final voting results on these matters were as follows:
1. | Election of Directors: |
Director Nominees | Votes For | Votes Withheld | Broker Non-Votes |
David Q. Tognoni | 15,344,595 | 109,500 | 1,707,625 |
Edward Godin | 15,344,595 | 109,500 | 1,707,625 |
Robert Lufkin | 15,344,595 | 109,500 | 1,707,625 |
2. | Ratification of the appointment of DeJoya Griffith & Company, LLC as the Companys independent accountants for the year ending December 31, 2011: |
Votes in Favor | Votes Against | Votes Abstained | Broker Non-Votes |
17,062,220 | 84,500 | 15,000 | 0 |
3. | Approval of the proposal to amend the Stock Option Plan: |
Votes in Favor | Votes Against | Votes Abstained | Broker-Non-Votes |
15,310,095 | 144,000 | 0 | 1,707,625 |
2
SIGNATURE
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has caused this Report to be signed on its behalf by the undersigned thereunto duly authorized.
BE RESOURCES INC. | ||
Date: July 6, 2011 | By: /s/ Carmelo Marrelli | |
Carmelo Marrelli | ||
Chief Financial Officer |
3