6-K: Report of foreign issuer [Rules 13a-16 and 15d-16]
Published on
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a – 16 OR 15d – 16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of January, 2012
Commission File No. 0-53646
|
Eagleford Energy Inc.
|
|
(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 ¨
Indicate by check mark if the registrant submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
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 ¨ 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. Eagleford Energy Inc. Notice of Annual and Special Meeting, as filed on Sedar on December 23, 2011.
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: January 4, 2012
|
EAGLEFORD ENERGY INC.
|
|
|
By:
|
/s/ James Cassina
|
|
|
Name: James Cassina
|
||
|
Title: President
|
||
ITEM 1
|
Equity Financial Trust Company
|
200 University Avenue, Suite 400
|
|
Toronto, Ontario, M5H 4H1
|
|
|
T 416.361.0152 F 416.361.0470
|
VIA ELECTRONIC TRANSMISSION
December 23, 2011
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 and Special Meeting of Securityholders for EAGLEFORD ENERGY INC.
|
1.
|
ISIN:
|
CA27004B1040
|
|
CUSIP:
|
27004B104
|
|
|
2.
|
Date Fixed for the Meeting:
|
February 24, 2012
|
|
3.
|
Record Date For Notice:
|
January 23, 2012
|
|
4.
|
Record Date For Voting:
|
January 23, 2012
|
|
5.
|
Beneficial Ownership Determination Date:
|
January 23, 2012
|
|
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 and Special
|
Yours Truly,
EQUITY FINANCIAL TRUST COMPANY
“Lori Thompson”
Senior Manager, Client Relations
Telephone: 416-361-0930 ext.243
lthompson@equityfinancialtrust.com
c.c. Rebecca Barron, Administrator, Client Relations