8-K
Trillion Energy International Inc. (TRLEF)
UNITEDSTATES
SECURITIESAND EXCHANGE COMMISSION
Washington,D.C. 20549
FORM8-K
CURRENTREPORT
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
| Date<br> of Report (Date of earliest event reported) | July 14, 2021 | |
|---|---|---|
| Trillion Energy International Inc. | ||
| --- | ||
| (Exact<br> name of registrant as specified in its charter) | ||
| Delaware | 000-55539 | 47-4488552 |
| --- | --- | --- |
| (State<br> or other jurisdiction <br><br> of incorporation) | (Commission<br> <br><br> File Number) | (IRS<br> Employer <br><br> Identification No.) |
| Turan Gunes<br><br> <br>Bulvari, Park Oran Ofis Plaza, 180-y, Daire:54, Kat:16, 06450, Oran, Cankaya, Ankara, Turkey | 06450 | |
| --- | --- | |
| (Address<br> of principal executive offices) | (Zip<br> Code) | |
| Registrant’s<br> telephone number, including area code | +90 312 441 80 02 | |
| --- | --- |
N/A
(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<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 of each class | Trading Symbol(s) | Name of each exchange on which registered |
|---|---|---|
| None | N/A | N/A |
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 8.01. Other Events.
On July 14, 2021, Trillion Energy International Inc. (the “Company”) issued a press release regarding its 2021 virtual annual meeting of stockholders (the “Annual Meeting”). A copy of this press release is attached hereto as Exhibit 99.1 and incorporated herein by reference. The information contained in the websites is not a part of this Current Report on Form 8-K.
The Company convened the Annual Meeting on July 7, 2021. The Company adjourned the Annual Meeting to allow additional time for the Company to solicit additional votes to establish a quorum and additional time for stockholders to vote on the proposals described in the Company’s notice of meeting and definitive proxy statement filed with the Securities and Exchange Commission (the “SEC”) on June 8, 2021 (the “Proxy Statement”).
The adjourned Annual Meeting will reconvene on July 21, 2021 at 10:00 a.m., Eastern Time. The adjourned Annual Meeting will be a virtual meeting of stockholders, and stockholders will be able to listen and participate in the adjourned Annual Meeting, as well as vote and submit questions during the live webcast of the adjourned Annual Meeting by visiting www.virtualshareholdermeeting.com/TCFF2021. To participate in the adjourned Annual Meeting, stockholders will need the control number found on their proxy cards or in the instructions that accompanied their proxy materials. Only stockholders of record on the record date of May 12, 2021 are entitled to vote.
ImportantInformation
In connection with the solicitation of proxies for the Annual Meeting, the Company filed the Proxy Statement with the SEC. **The Company’sstockholders are strongly advised to read the definitive proxy materials, as the same may be supplemented, and any other relevant solicitationmaterials, if any, filed by the Company with the SEC before making any voting decision because these documents contain important information.**The Company’s Proxy Statement and any other materials filed by the Company with the SEC can be obtained free of charge at the SEC’s website, www.sec.gov.
Item9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description |
|---|---|
| 99.1 | Press release of the registrant issued on July 14, 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.
| Trillion Energy International Inc. | |
|---|---|
| Date:<br> July 14, 2021 | /s/ David M. Thompson |
| David<br> M. Thompson | |
| Chief<br> Financial Officer |
Exhibit99.1

TrillionEnergy Annual Meeting of Stockholders Adjourned to July 21, 2021
July14, 2021 - Vancouver, BC and Ankara, Turkey - Trillion Energy International Inc. (“Trillion” or the “Company”)(CSE: TCF) (OTC: TCFF) (Frankfurt: 3P2N) announced that its 2021 Annual Meeting of Stockholders (the “Annual Meeting”) was adjourned to July 21, 2021.
The record date for the Annual Meeting was May 6, 2021 and shareholders previously should have received proxy materials relating to the Annual Meeting, including a notice and Proxy Statement that was also filed with the Securities and Exchange Commission. When the Annual Meeting was convened on July 7, 2021, the Company determined that only about 48% of the outstanding shares had been voted and a large percentage of the Company’s shareholders might not have received the Company’s proxy materials. The Company adjourned the Annual Meeting to allow additional time for the Company to solicit votes to establish a quorum and more time for shareholders to vote on the proposals described in the Company’s proxy materials.
Any shareholders that hold their shares through a brokerage account and have not received their proxy materials should contact their broker. Any record shareholders that have not received their proxy materials may contact the Company’s Corporate Secretary by phone at (778) 819-8503 or email at info@trillionenergy.com for a copy of the proxy materials and a control number that can be used to vote.
A link to the definitive proxy statement may be found here.
The adjourned Annual Meeting will be reconvened on July 21, 2021 and will be held virtually at www.virtualshareholdermeeting.com/TCFF2021. You will need to provide your 16-digit control number that is on your proxy card to gain access to the Annual Meeting.
Aboutthe Company
Trillion Energy is an oil and gas producing company with multiple assets throughout Turkey and Bulgaria. The Company is 49% owner of the SASB natural gas field, one of the Black Sea’s first and largest scale natural gas development projects; a 19.6% (except three wells with 9.8%) interest in the Cendere oil field; and in Bulgaria, the Vranino 1-11 block, a prospective unconventional natural gas property.
For further information, please see our website: www.trillionenergy.com or email us at info@trillionenergy.com
The Company’s NI 51-101 and other reports relating to its reserves as of December 31, 2020 are filed on www.sedar.com, www.thecse.com, as well as the Company’s website.
Contact
Art Halleran: 1-250-996-4211
Corporate offices: 1-778-819-1585
e-mail: info@trillionenergy.com
Website: www.trillionenergy.com
CautionaryStatement Regarding Forward-Looking Statements
Thisrelease contains forward-looking statements, which are based on current expectations, estimates, and projections about the Company’sbusiness and prospects, as well as management’s beliefs, and certain assumptions made by management. Words such as “anticipates,”“expects,” “intends,” “plans,” “believes,” “seeks,” “estimates,”“may,” “should,” “will” and variations of these words are intended to identify forward-looking statements.Such statements speak only as of the date hereof and are subject to change. The Company undertakes no obligation to publicly revise orupdate any forward-looking statements for any reason. Such statements are not guaranteeing of future performance and are subject to certainrisks, uncertainties, and assumptions that are difficult to predict. Accordingly, actual results could differ materially and adverselyfrom those expressed in any forward-looking statements as a result of various factors. These factors include unforeseen securities regulatorychallenges; factors related to the ongoing COVID-19 pandemic; oil and gas price fluctuations; operational and geological risks; the abilityof the Company to raise necessary funds for development; the outcome of commercial negotiations; changes in technical or operating conditions;the cost of extracting gas and oil may be too costly so that it is uneconomic and not profitable to do so and other factors discussedfrom time to time in the Company’s Securities and Exchange Commission filings, including the most recently filed Annual Reporton Form 10-K and subsequent reports on Forms 10-Q and 8-K. For a full summary of our oil and gas reserves information, please refer toour Forms F-1,2,3 51-101 filed on www.sedar.com, and or request a copy of our reserves report effective December 31, 2020.