UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On October 26, 2020, we held our Annual Meeting of Stockholders for the following purposes:
(1) To elect nominees to our Board of Directors, including John A. Brda, Gregory McCabe, Robert Lance Cook, Michael J. Graves and Alexandre Zyngier;
(2) To ratify the selection of Briggs & Veselka Co. as our independent registered public accounting firm for the fiscal year ending December 31, 2020; and
(3) To transact such other business as may properly come before the meeting.
Based on the votes received in person and by proxy, all of the above-named nominees to the Board were elected, and the selection of Briggs & Veselka was ratified. There were no other matters presented for action at the Annual Meeting. The exact results of the stockholder vote are as follows:
| Total Votes Outstanding as of the Record Date, September 14, 2020: | 99,170,297 |
| Total Votes Present Either by Proxy or in Person: | 52,696,036 |
Item 1: Election of Directors
| FOR | WITHHELD | |||
| John A. Brda | 49,772,579 | 1,277,720 | ||
| Gregory McCabe | 50,263,143 | 787,156 | ||
| Robert Lance Cook | 50,125,479 | 924,820 | ||
| Michael J. Graves | 49,816,287 | 1,234,012 | ||
| Alexandre Zyngier | 49,641,979 | 1,408,320 |
Additionally, there was a total of 1,645,737 broker non-votes for the election of directors.
| Item 2: | Ratification of selection of Briggs & Veselka Co. as the independent registered public accounting firm for the fiscal year ending December 31, 2020 |
| Votes for: | 51,659,621 | |||
| Votes against: | 815,887 | |||
| Votes abstained: | 220,528 |
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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.
| Torchlight Energy Resources, Inc. | |
| Date: October 27, 2020 | By: /s/ John A. Brda |
| John A. Brda | |
| President |
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