Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)

 

 

 

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 December 2021

Commission File Number: 001-39164

 

INDONESIA ENERGY CORPORATION LIMITED

(Translation of registrant’s name into English)

 

GIESMART PLAZA 7^th Floor

Jl. Raya Pasar Minggu No. 17A

Pancoran – Jakarta 12780 Indonesia

(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 40-F. Form 20-F ☒ 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): ☐

 

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): ☐

 

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 ☒

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): -.

 

 

 

 

Other Information

 

On December 16, 2021, Indonesia Energy Corporation Limited (the “Company”) held its Annual General Meeting of Shareholders at the Company’s offices in Jakarta, Indonesia. The record date for the Annual Meeting was November 15, 2021; as of the record date, the Company had 7,447,955 ordinary shares outstanding and entitled to vote at the meeting.

 

At the Annual Meeting the Company’s shareholders (i) elected Dr. Wirawan Jusuf, Mirza F. Said, James J. Huang, Mochtar Hussein, Benny Dharmawan, Tamba P. Hutapea and Michael L. Peterson, and (ii) ratified the appointment of Marcum Bernstein & Pinchuk LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2021, each of the proposals with the following vote:

 

1.	Election of Directors.

 

		For				Withheld				Broker-Non Votes
Dr. Wirawan Jusuf			5,903,577				3,729			N/A
Mirza F. Said			5,903,570				3,735			N/A
James J. Huang			5,903,561				3,745			N/A
Mochtar Hussein			5,903,563				3,742			N/A
Benny Dharmawan			5,903,558				3,747			N/A
Tamba P. Hutapea			5,903,399				3,907			N/A
Michael L. Peterson			5,903,708				3,597			N/A

 

2.	Ratification of the appointment of Marcum Bernstein & Pinchuk LLP as independent auditors.

 

For				Against				Abstain
	5,904,563				691				2,052

 

 

SIGNATURE

 

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.

 

	Indonesia Energy Corporation Limited
Dated: December 21, 2021	By:	/s/ Dr. Wirawan Jusuf
	Name:	Dr. Wirawan Jusuf
	Title:	Chairman & Chief Executive Officer