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EX-99.1 - EXHIBIT 99.1 - Oilsands Quest Inceh1200631_ex9901.htm


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 24, 2012

Oilsands Quest Inc.

(Exact name of registrant as specified in its charter)


         
Colorado
 
001-32994
 
98-0461154
         
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)

     
800, 1333 - 8th Street SW
Calgary, Alberta, Canada
 
T2R 1M6
     
(Address of principal executive offices)
 
(Zip Code)


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 five proposals listed below at the Company’s Annual Meeting of Shareholders held on April 24, 2012 (the “Annual Meeting”).  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 March 21, 2012.  A copy of the press release announcing the results of the Annual Meeting is attached hereto as Exhibit 99.1 and incorporated by reference herein.

 
Proposal
For
Against
Abstain
Broker Non Votes
1.
Election of Director: Ronald Blakely
106,553,873
3,188,062
613,181
123,910,282
2.
Proposal to Amend Oilsands Quest’s Articles of Incorporation to remove Class A, B and C Board Member Designations
107,330,523
2,419,434
605,159
123,910,282
 
3.
The ratification and approval of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ended April 30, 2012
229,697,475
3,110,129
1,457,794
0
4.
An advisory (non-binding) vote on executive compensation
102,332,433
6,924,584
1,098,099
123,910,282

 
Proposal
1 year
2 years
3 years
Abstain
Broker Non Votes
5.
An advisory (non-binding) vote on how frequently shareholders should vote to approve compensation of the named executive officers
107,041,614
1,330,815
1,276,858
705,829
123,910,282


Item 9.01.                      Financial Statements and Exhibits.

(d)           Exhibits.

 99.1                      Press Release dated April 26, 2012.


 
 

 
 

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.
 
 
Oilsands Quest Inc.
(Registrant)
 
       
Date: April 27, 2012
By:
/s/ Garth Wong  
    Name:  Garth Wong  
   
Title:    President and Chief Executive  
             Officer 
 
       

 
 

 
 
 
EXHIBIT INDEX
 
 
Exhibit No.  Description  
     
99.1 Press Release dated April 26, 2012.