6-K: Report of foreign issuer [Rules 13a-16 and 15d-16]
Published on
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a – 16 OR 15d – 16 OF
THE
SECURITIES EXCHANGE ACT OF 1934
For the
month of December 2009
Commission
File No. 0-53646
Eagleford
Energy Inc. (formerly Eugenic Corp.)
(Registrant’s name)
1 King
Street West, Suite 1505
Toronto,
Ontario, Canada M5H 1A1
(Address of principal executive office)
Indicate
by check mark whether the registrant files or will file annual reports under
cover of Form 20-F or Form 40F
|
Form 20-F
x
|
Form 40-F o |
Indicate
by check mark whether the registrant by furnishing the information contained in
this Form is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
|
Yes o
|
No x |
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
TABLE
OF CONTENTS
1. Notice
of Shareholder Meeting and Record Date as filed on SEDAR on December 23,
2009.
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.
| Dated: December 24, 2009 | EAGLEFORD ENERGY INC. | ||
|
|
By:
|
/s/ Sandra Hall | |
| Name: | Sandra Hall | ||
| Title: | President | ||
EQUITY
TRANSFER
&
TRUST COMPANY
Lori
Thompson Account Manager,
Client
Services Telephone:
416.361.0930
Ext. 243
Ithompson@eguitytransfer.com
VIA
ELECIRONIC TRANSMISSION
December
15, 2009
TO
ALL APPLICABLE EXCHANGES AND COMMISSIONS:
|
RE:
|
EAGLEFORD
ENERGY INC.
Confirmation of Notice of Record and
Meeting Dates
|
We are
pleased to confirm that Notice of Record and Meeting Dates was sent to The
Canadian Depository for Securities.
We advise
the following with respect to the Annual & Special Meeting of
Shareholders EAGLEFORD ENERGY INC.
|
1.
|
ISIN:
CUSIP:
|
CA27004B1040
27004BI04
|
|
2.
|
Date
Fixed for the Meeting:
|
February
9, 2010
|
|
3.
|
Record
Date for Notice:
|
January
4, 2010
|
|
4.
|
Record
Date for Voting:
|
January
4, 2010
|
|
5.
|
Beneficial
Ownership Determination Date:
|
January
4, 2010
|
|
6.
|
Classes
or Series of Securities that entitle the holder to receive Notice of the
Meeting:
|
Common
Shares
|
|
7.
|
Classes
of Series of Securities that entitle the holder to vote at the
meeting:
|
Common
Shares
|
|
8.
|
Business
to be conducted at the meeting:
|
Annual
& Special
|
Yours
Truly,
EQUITY
TRANSFER & TRUST COMPANY
Per:
"Phuong Coo" Administrator,
Client
Services