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): February 20, 2014
MNP Petroleum Corporation
(Exact name of registrant as specified in its charter)
| Nevada | 333-107002 | 91-1918324 |
| (State or Other Jurisdiction | (Commission | (I.R.S. Employer |
| of Incorporation) | File Number) | Identification No.) |
Bahnhofstrasse 9, 6341 Baar, Switzerland
(Address of principal executive offices) (Zip Code)
+41 (44) 718 1030
(Registrant’s
telephone number, including area code)
Manas Petroleum Corporation
(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 the Exchange Act (17 CFR 240.13e -4(c))
- 2 -
Item 5.07 Submission of Matters to a Vote of Security Holders.
On February 20, 2014, we held our annual meeting of stockholders.
A total of 172,592,292 shares of our company’s common stock were entitled to vote at the meeting. Of that total, 87,615,540 shares were present at the meeting either in person or by proxy.
At the meeting, our stockholders:
| 1. |
re-elected incumbent directors, Heinz J. Scholz, Michael J. Velletta, Dr. Richard Schenz, Dr. Werner Ladwein and Darcy W. Spady, as the directors of our company; | |
| 2. |
ratified the appointment of BDO Visura International AG as our independent registered public accounting firm; and | |
| 3. |
approved an amendment to our 2011 stock option plan to change the number of the shares of our common stock to be offered under the plan to up to 34,500,000 shares of our common stock. |
The final voting results for each of the proposals submitted to a vote of the stockholders are set forth below.
Proposal 1. Election of Directors:
Proposal |
For |
Against |
Abstain |
Broker Non- Votes |
| Heinz J. Scholz | 44,729,316 | 1,005,876 | 331,050 | 41,549,298 |
| Michael J. Velletta | 44,929,666 | 1,025,876 | 110,700 | 41,549,298 |
| Dr. Richard Schenz | 44,919,706 | 940,836 | 205,700 | 41,549,298 |
| Dr. Werner Ladwein | 44,649,120 | 930,836 | 486,286 | 41,549,298 |
| Darcy W. Spady | 44,878,470 | 921,381 | 266,391 | 41,549,298 |
Proposal 2. To ratify the appointment of BDO Visura International AG as our independent registered public accounting firm:
| For | Against | Abstain | Broker Non Votes |
| 84,288,394 | 2,970,538 | 356,608 | 0 |
Proposal 3 To approve the amendment to our 2011 stock option plan:
| For | Against | Abstain | Broker Non Votes |
| 43,021,703 | 2,648,024 | 396,515 | 41,549,298 |
- 3 -
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.
MNP PETROLEUM CORPORATION
By:
/s/ Peter-Mark
Vogel
Peter-Mark Vogel
Chief Financial Officer, Treasurer and Secretary
Date: February 21, 2014