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 March 2014
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 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. Material Change Report of Registrant dated March 3, 2014 as filed on SEDAR on March 4, 2014.
2. Press Release of Registrant dated March 3, 2014 as filed on SEDAR on March 4, 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: March 4, 2014 | EAGLEFORD ENERGY INC. | ||
| By: | /s/ James Cassina | ||
| Name: James Cassina | |||
| Title: President | |||
ITEM 1
FORM 51-102F3
MATERIAL CHANGE REPORT
| Item 1. | Name and Address of Company | |
| Eagleford Energy Inc. (“Eagleford” or the "Company") | ||
| Suite 1505, 1 King Street West, | ||
| Toronto, Ontario, M5H 1A1 | ||
| Item 2. | Date of Material Change | |
| February 27, 2014 and February 26, 2014. | ||
| Item 3. | News Release | |
Attached as Schedule “A” is a press release issued by the Company on March 3, 2014 and disseminated using a Canadian news wire service.
| ||
| Item 4. | Summary of Material Change | |
| The Company’s received the requisite shareholder approvals at its annual and special meeting of shareholders held on February 27, 2014 and announces the resignation Mr. Alan Gaines as a director of the Company. | ||
| Item 5. | Full Description of Material Change | |
| At the Company’s annual and special meeting of shareholders held on February 27, 2014, the Company received the requisite shareholder approval for the following: | ||
| 1) The special resolution authorizing an amendment to the Articles of the Company to forward split the Company’s issued and outstanding Common Shares on an up to five (5) for one (1) basis, or the consolidation of the Company’s issued and outstanding Common Shares on an up to one (1) for ten (10) basis; and | ||
| 2) The special resolution authorizing an amendment to the Articles of the Company to change the name of the Company. | ||
| The Company also announced that Mr. Alan Gaines has resigned as a director of the Company. | ||
| Item 6. | Reliance on sub-section 7.1(2) of National Instrument 51-102 | |
| Not Applicable. | ||
| Item 7. | Omitted Information | |
| No information has been omitted from this material change report. | ||
| Item 8. | Executive Officer | |
The following executive officer of the Company is knowledgeable about the material change and the Report and may be contacted by the Commission as follows:
| ||
| James Cassina, President | ||
| Telephone: | 416 364-4039 | |
| Facsimile: | 416 364-8244 | |
| Item 9. | Date of Report | |
| March 3, 2014 | ||
Schedule “A”

For immediate release
For immediate release
Eagleford Energy Shareholder Meeting Approvals and Director Resignation
Toronto, March 3, 2014 – Eagleford Energy Inc. (OTCBB “EFRDF”) (“Eagleford Energy” or the "Company”), announces that at the Company’s annual and special meeting of shareholders held on February 27, 2014, the Company received the requisite shareholder approval for the following:
3) The special resolution authorizing an amendment to the Articles of the Company to forward split the Company’s issued and outstanding Common Shares on an up to five (5) for one (1) basis, or the consolidation of the Company’s issued and outstanding Common Shares on an up to one (1) for ten (10) basis; and
4) The special resolution authorizing an amendment to the Articles of the Company to change the name of the Company.
The Company also announces that Mr. Alan Gaines, has resigned as a director of the Company.
Eagleford Energy Inc.
Investor Relations
Telephone: 832 301 0519
Certain information regarding the Company in this news release may constitute forward-looking statements under applicable securities laws. The forward-looking information includes, without limitation, projections or estimates made by us and our management in connection with our business operations. Various assumptions were used in drawing the conclusions or making the forecasts and projections contained in the forward-looking information contained in this press release, which assumptions are based on management analysis of historical trends, experience, current conditions and expected future developments pertaining to the Company and the industry in which it operates as well as certain assumptions as specifically outlined in the release above. Forward-looking information is based on current expectations, estimates and projections that involve a number of risks, which could cause actual results to vary and in some instances to differ materially from those anticipated by the Company and described in the forward-looking information contained in this press release. Undue reliance should not be placed on forward-looking information, which is not a guarantee of performance and is subject to a number of risks or uncertainties. Readers are cautioned that the foregoing list of risk factors is not exhaustive. Forward-looking information is based on the estimates and opinions of the Company’s management at the time the information is released and the Company disclaims any intent or obligation to update publicly any such forward-looking information, whether as a result of new information, future events or otherwise, other than as expressly required by applicable securities laws.