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EX-99.1 - EXHIBIT 99.1 - Enertopia Corp.exhibit99-1.htm

Washington, D.C. 20549


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 10, 2012

(Exact name of registrant as specified in its charter)

Nevada 000-51866 20-1970188
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification 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 10, 2012, Enertopia Corporation (“Enertopia” or the “Company”) held its Annual and Special Meeting of Shareholders for the following purposes:


To elect Robert McAllister, Donald Findlay, Greg Dawson and Chris Bunka as directors of the Company for the ensuing year.


To ratify MNP LLP, independent public accounting firm for the fiscal year ending August 31, 2012, and to permit directors to set the remuneration.


To transact such other business as may properly come before the Meeting.

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 13, 2012. The results of each voting proposal were as follows:


Election of Directors:

Nominee   For   Against   Withheld
Robert McAllister   7,237,500   Nil   Nil
Donald Findlay   7,237,500   Nil   Nil
Greg Dawson   7,237,500   Nil   Nil
Chris Bunka   7,237,500   Nil   Nil


Proposal to ratify MNP LLP as the Company’s Independent Registered Public Accounting Firm:

For   Against   Abstentions
7,813,688   Nil   Nil


Proposal to transact such other business as may properly come before the Meeting:

For   Against   Abstentions
7,708,014   105,674   Nil

Item 7.01 Regulation FD Disclosure

On April 16, 2012, the Company announced the AGM results.


(d) Exhibits.

Exhibit No. Description
99.1 News Release dated April 16, 2012


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 16, 2012

  Enertopia Corp.
  By: /s/ Robert G. McAllister
  Robert G. McAllister
  President and Director