Enertopia Corp. Files 8-K with Shareholder Votes & Financials
Ticker: ENRT · Form: 8-K · Filed: May 21, 2024 · CIK: 1346022
Sentiment: neutral
Topics: corporate-governance, financial-reporting, sec-filing
TL;DR
Enertopia filed an 8-K covering shareholder votes and financials. Check for updates.
AI Summary
Enertopia Corporation filed an 8-K on May 21, 2024, reporting on matters submitted to a vote of security holders, Regulation FD disclosures, and financial statements. The company, formerly known as Golden Aria Corp., is incorporated in Nevada and based in Kelowna, British Columbia, Canada.
Why It Matters
This filing provides updates on corporate governance and financial health, which are crucial for investors to assess the company's current standing and future prospects.
Risk Assessment
Risk Level: low — The filing is a routine disclosure of corporate actions and financial information, not indicating any immediate operational or financial distress.
Key Numbers
- 000-51866 — SEC File Number (Identifies the company's filing history with the SEC.)
- 20-1970188 — IRS Employer Identification No. (Tax identification number for the company.)
Key Players & Entities
- Enertopia Corporation (company) — Registrant
- Golden Aria Corp. (company) — Former company name
- May 21, 2024 (date) — Date of report
- Nevada (jurisdiction) — State of incorporation
- Kelowna, British Columbia, Canada (location) — Principal executive offices
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates 'Submission of Matters to a Vote of Security Holders' as an item, but the specific details of these matters are not provided in the excerpt.
What is the significance of the Regulation FD Disclosure item?
Regulation FD (Fair Disclosure) ensures that material non-public information is disclosed to all investors simultaneously, preventing selective disclosure.
When did Enertopia Corporation change its name from Golden Aria Corp.?
The company's name change from Golden Aria Corp. occurred on December 5, 2005.
What is Enertopia Corporation's fiscal year end?
Enertopia Corporation's fiscal year ends on August 31st.
Where are Enertopia Corporation's principal executive offices located?
The principal executive offices are located at #7 1873 Spall Road, Kelowna, British Columbia, Canada V1Y 4R2.
Filing Stats: 594 words · 2 min read · ~2 pages · Grade level 14.3 · Accepted 2024-05-21 15:23:37
Filing Documents
- form8k.htm (8-K) — 19KB
- exhibit99-1.htm (EX-99.1) — 12KB
- 0001062993-24-010841.txt ( ) — 243KB
- enrt-20240521.xsd (EX-101.SCH) — 4KB
- enrt-20240521_cal.xml (EX-101.CAL) — 1KB
- enrt-20240521_def.xml (EX-101.DEF) — 22KB
- enrt-20240521_lab.xml (EX-101.LAB) — 45KB
- enrt-20240521_pre.xml (EX-101.PRE) — 24KB
- form8k_htm.xml (XML) — 3KB
07
Item 5.07 Submission of Matters to a Vote of Security Holders Results of annual general and special meeting On May 17, 2024, Enertopia Corp. ("Enertopia" or the "Company") held its 2024 annual and special meeting of stockholders (the "Annual Meeting") at Suite 501, 3292 Production Way, Burnaby, BC, Canada. At the Annual Meeting, the Company's stockholders voted by proxy on (1) the election of the following individuals to the board of directors: Robert McAllister, Kevin Brown, John Nelson; (2) the ratification of the appointment of Davidson & Company LLP ("Davidson & Company") as the Company's independent registered public accounting firm for the year ending August 31, 2024; (3) approval of the consolidation of the Company's authorized share capital; and (4) advisory vote on executive compensation. All of the proposals that the Company recommended were approved by the stockholders of the Company who voted with the results set out below: Proposal For Against Abstain / Withheld Director, ROBERT MCALLISTER 23,414,653 - 634,002 Director, KEVIN BROWN 22,823,162 - 952,493 Director, JOHN NELSON 22,829,862 - 945,793 Accounting firm: Davidson & Company LLP 53,282,866 1,072,075 - Consolidation of the Company's issued and outstanding share capital 42,421,554 11,933,387 - Advisory vote on compensation 21,309,866 2,465,789 -
01
Item 7.01 Regulation FD Disclosure On May 21, 2024, Enertopia Corp. ("Enertopia" or the "Company") issued a news release providing its results of its AGM, attached as Exhibit 99.1.
Financial Statements and Exhibits
Financial Statements and Exhibits 99.1 Press Release dated May 21, 2024
SIGNATURES
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. ENERTOPIA CORP. /s/ Robert McAllister Robert McAllister President and Director May 21, 2024