Form: 6-K

Report of foreign issuer [Rules 13a-16 and 15d-16]

 

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

THE SECURITIES EXCHANGE ACT OF 1934

 

 

 

For the month of January, 2014

 

Commission File No. 0-53646

 

Eagleford Energy Inc.

(Translation of Registrant’s name into English)

 

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 is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

 

Yes ¨           No x

 

 

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):

 

Yes ¨            No x

 

 
 

 

TABLE OF CONTENTS

 

 

1. Eagleford Energy Inc. Notice of Annual and Special Meeting of Security Holders and Record Date as filed on Sedar on January 6, 2014.

 

 

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 6, 2014 EAGLEFORD ENERGY INC.  
       
       
  By: /s/ James Cassina  
  Name:  James Cassina  
  Title:  President  

 

 
 

  

Item 1

 

 

Equity Financial Trust Company 200 University Ave., Suite 400
  Toronto, Ontario M5H 4H1
  T 416.361.0152   F 416.361.0470

 

 

VIA ELECTRONIC TRANSMISSION

 

January 3, 2014

 

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 upcoming Annual and Special Meeting of Security Holders for the subject issuer.

 

  1. ISIN: CA27004B1040
       
    CUSIP: 27004B104
       
  2. Date Fixed for the Meeting: February 27, 2014
       
  3. Record Date for Notice: January 28, 2014
       
  4. Record Date for Voting: January 28, 2014
       
  5. Beneficial Ownership Determination Date: January 28, 2014
       
  6. Classes or Series of Securities that entitle COMMON
    the holder to receive Notice of the Meeting:  
       
  7. Classes or Series of Securities that entitle COMMON
    the holder to vote at the meeting:  
       
  8. Business to be conducted at the meeting: Annual and Special
       
  9. Notice-and-Access:  
    Registered Shareholders: NO
    Beneficial Holders: NO
    Stratification Level: NOT APPLICABLE
       
  10. Reporting Issuer is sending proxy-related materials  
    directly to Non-Objecting Beneficial Holders: YES
       
  11. Issuer paying for delivery to Objecting Beneficial Owners: YES

 

Yours Truly,

EQUITY FINANCIAL TRUST COMPANY

 

“ Fraser Monkman “

Relationship Manager

fmonkman@equityfinancialtrust.com