8-K
ABUNDIA GLOBAL IMPACT GROUP, INC. (AGIG)
UnitedStates
SECURITIESAND EXCHANGE COMMISSION
Washington,D.C. 20549
FORM8-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): June 10, 2021
HOUSTONAMERICAN ENERGY CORP.
(Exact name of registrant as specified in its charter)
| Delaware | 1-32955 | 76-0675953 |
|---|---|---|
| (State<br> or other jurisdiction of <br><br> incorporation or organization) | (Commission<br> <br><br> File Number) | (IRS<br> Employer <br><br> Identification No.) |
801 Travis Street, Suite 1425
Houston, Texas 77002
(Address of principal executive offices, including zip code)
713-222-6966
(Registrant’s telephone number, including area code)
(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 obligations of the registrant under any of the following provisions (see General Instruction A.2. below):
| [ ] | Written<br> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| [ ] | Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| [ ] | Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| [ ] | Pre-commencement<br> communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act
| Title<br> of each class | Trading<br> Symbol(s) | Name<br> of each exchange on which registered |
|---|---|---|
| Common<br> Stock, par value $0.001 per share | HUSA | NYSE<br> American |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company [ ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
| Item<br> 8.01 | Other<br> Events. |
|---|
On June 10, 2021, Houston American Energy Corp. (the “Company”) issued a press release announcing that it plans to adjourn, without conducting any business, its annual meeting of stockholders (the “Annual Meeting”) until Thursday, July 22, 2021, at 10:00 a.m., central time, at which time the Company’s stockholders will vote on the proposals to be considered at the Annual Meeting (subject to any potential additional adjournments), including Proposal 2, approval of an amendment to the Company’s certificate of incorporation to increase the authorized shares of the Company’s common stock. The Annual Meeting is being adjourned in order to solicit additional proxies for Proposal 2.
| Item<br> 9.01. | Financial<br> Statements and Exhibits. |
|---|---|
| (c) | Exhibits |
| --- | --- |
| 99.1 | Press Release, dated June 10, 2021 |
| --- | --- |
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.
| HOUSTON AMERICAN ENERGY CORP. | |
|---|---|
| Dated:<br> June 10, 2021 | |
| By: | /s/ John Terwilliger |
| --- | --- |
| Name: | John<br> Terwilliger |
| Title: | Chief<br> Executive Officer |
Exhibit99.1
HOUSTONAMERICAN ENERGY TO ADJOURN ITS
ANNUALMEETING TO THURSDAY, JULY 22, 2021
Houston, TX – June 10, 2021 – Houston American Energy Corp. (NYSE American: HUSA) today announced that it plans to adjourn its annual meeting of stockholders (the “Annual Meeting”), originally scheduled to be held on June 15, 2021, at 10:00 a.m., central time, until Thursday, July 22, 2021 at 10:00 a.m., central time.
No changes have been, or are expected to be, made to the record date or the proposals to be brought before the Annual Meeting, which proposals are presented in the previously distributed proxy statement. The Company has determined to adjourn the Annual Meeting in order to provide additional time to solicit proxies with respect to the proposals presented to the stockholders for approval, including specifically Proposal 2 to amend the Company’s certificate of incorporation to increase the Company’s authorized shares from 12,000,000 to 20,000,000 shares. Although nearly 90% of the shares represented by proxies received to date have approved Proposal 2, the number of votes in favor of the proposal has yet to reach a majority of the Company’s outstanding common stock, which is required for passage.
The Company’s board of directors recommends a vote in favor of Proposal 2 for the reasons described in the proxy statement, including the need to have sufficient authorized common stock in order to permit the future issuance of common stock to support the growth and expansion of the Company.
The Company encourages any stockholder that has not yet voted its shares or is uncertain if their shares have been voted to contact their broker or bank. The board of directors and management respectfully requests stockholders as of the record date, April 26, 2021, to please vote their proxies as soon as possible. Stockholders who have previously submitted their proxy or otherwise voted for the Annual Meeting and who do not want to change their vote need not take any action.
About Houston American Energy Corp.
Based in Houston, Texas, Houston American Energy Corp. is a publicly-traded independent energy company with interests in oil and natural gas wells, minerals and prospects. The company’s business strategy includes a property mix of producing and non-producing assets with a focus on the Permian Basin in Texas, Louisiana and Colombia.
For additional information, view the company’s website at www.houstonamerican.com or contact Houston American Energy Corp. at (713) 222-6966.