Form 6-K ADVANTAGE OIL & GAS LTD. For: May 27

 

 

  

FORM 6-K

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Report of Foreign Private Issuer

 

Pursuant to Rule 13a-16 or 15d-16

of the Securities Exchange Act of 1934

 

For the month of May, 2015

 

Commission File Number: 001-34406

 

Advantage Oil & Gas Ltd.

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(Exact name of registrant as specifiec in its charter)

 

 

300, 440 2 Ave SW,

Calgary, AB, T2P 5E9

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(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F £

Form 40-F S

 

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):_______

 

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s "home country"), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

 

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes £

No S

 

 

If “ Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-________

 

 

  

  

EXHIBIT INDEX

 

  

EXHIBIT		TITLE
99.1		Report of Voting Results

 

 

 

 

 

 

SIGNATURE

 

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, thereunto duly authorized.

 

	ADVANTAGE OIL & GAS LTD.
	(Registrant)
Date: May 27, 2015	By:	/s/ Craig Blackwood
		Name: Craig Blackwood
		Title:   Vice President, Finance and CFO

 

Exhibit 99.1

 

ADVANTAGE OIL & GAS LTD.

Report in Respect of Voting Results Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations

In respect of the Annual General and Special Meeting of holders of common shares of Advantage Oil & Gas Ltd. ("Advantage" or the "Corporation") held on May 27, 2015 (the "Meeting"), the following sets forth a brief description of each matter voted upon at such Meeting and the outcome of the vote:

			Votes by Ballot
Description of Matter		Outcome of Vote	Votes For	Votes Against/Withheld
1.	Ordinary resolution to fix the number of directors of Advantage to be elected at the Meeting at six (6).	Passed	99.73%	0.27%
2.	Ordinary resolution approving the election of the following nominees as directors of Advantage for the ensuing year or until their successors are elected or appointed, subject to the provisions of the Business Corporations Act (Alberta) and the by-laws of Advantage:
	Stephen E. Balog Grant B. Fagerheim Paul G. Haggis Andy J. Mah Ronald A. McIntosh Jill T. Angevine	Passed	99.31% 97.31% 99.31% 99.84% 98.97% 99.85%	0.69% 2.69% 0.69% 0.16% 1.03% 0.15%
3.	Ordinary resolution approving all unallocated options under the Corporation's stock option plan, as more particularly described in the management information circular of the Corporation dated April 24, 2015 (the "Information Circular").	Passed	86.59%	13.41%
4.	Ordinary resolution approving a restricted and performance award incentive plan for the Corporation, as more particularly described in the Information Circular.	Passed	92.34%	7.66%
5.	Ordinary resolution re-approving the shareholder rights plan agreement of the Corporation, as more particularly described in the Information Circular.	Passed	92.15%	7.85%
6.	Ordinary resolution approving the appointment of PricewaterhouseCoopers LLP, Chartered Accountants, as auditors of Advantage and to authorize the directors of Advantage to fix their remuneration as such.	Passed	N/A	N/A

Dated at Calgary, Alberta this 27^th day of May, 2015.

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