BKKN 8-K 06/06/11




UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549


FORM 8-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): August 26, 2011


Bakken Resources, Inc.

(Exact name of registrant specified in charter)


Nevada

 

000-53632

 

26-2973652

(State of Incorporation)

 

(Commission File Number)

 

(IRS Employer

 

 

 

 

Identification No.)


1425 Birch Ave., Suite A, Helena, MT 59601

(Address of principal executive offices)  (Zip Code)


(406) 442-9444

Issuer’s Telephone Number



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 (see General Instruction A.2. below):


[  ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


[  ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


[  ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


[  ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))








Item 5.07

 

Submission of Matters to a Vote of Security Holders

The annual meeting of the stockholders of Bakken Resources, Inc. (the “Company”) was held on August 26, 2011.  Matters submitted to the stockholders and voted upon at the meeting were (1) election of five members to the Company’s Board of Directors and (2) ratification of the appointment of Malone Bailey, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2011.  Each of the director candidates were elected to serve in such capacity until the next annual meeting of the stockholders, and the stockholders ratified the appointment of Malone Bailey, LLP for the 2011 fiscal year.  Final voting results are shown below:


(1)

Vote of Directors:


Director Name

Votes For

Abstentions

Broker Non-Votes

Val Holmes

29,851,000

  80,000

0

Karen S. Midtlyng

29,571,000

360,000

0

Herman R. Landeis

29,651,000

280,000

0

David E. Boleneus

29,651,000

280,000

0

Steven D. Armstrong

29,651,000

280,000

0


(2)

Ratification of Malone Bailey:


Votes For

Votes Against

Abstentions

Broker Non-Votes

29,391,000

260,000

80,000

0













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.


 

Bakken Resources, Inc.

 

 

 

 

 

By:

/s/Val M. Holms

 

Name:  Val M. Holms

 

Title: President & CEO

 

Dated:  September 1, 2011