Amended Current Report Filing (8-k/a)
25 July 2016 - 10:06PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or
15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of
earliest event reported):
July 20,
2016
Bakken Resources, Inc.
(Exact name of
registrant specified in charter)
Nevada
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000-53632
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26-2973652
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(State of Incorporation)
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(Commission File Number)
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(IRS Employer
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Identification
No.)
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825 Great Northern Blvd., Expedition Block, Suite 304, Helena, MT 59601
(Address of principal executive offices) (Zip Code)
(406)
442-9444
Issuers
Telephone Number
Check the appropriate box
below if the Form 8-K filing is intended to simultaneously satisfy the filing
obligation of the registrant under any of the following provisions (see General
Instruction A.2. below):
[ ] Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
[ ] Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Explanatory Note
The references to June 20, 2016 in the Registrants Current Report on Form 8-K filed with the Commission
on July 22, 2016 should read July 20, 2016. The full text of Item 8.01 is included below in this Current
Report on Form 8-K/A.
Item 8.01 Other Events
On July 20, 2016, the Court in the shareholder derivative action Manuel Graiwer et al. vs. Val Holms
et al. (2nd Judicial District, State of Nevada, Washoe County, Case No. CV14-00544) (the Action) approved
the Notice of Dismissal of Shareholder Derivative Action as to Defendants Herman Landeis, Karen Midtlyng,
David Deffinbaugh, Bill Baber and Wesley Paul, and Hearings Pursuant to FRCP 23.1 (the Notice) and
ordered mailing of such notices to shareholders of record of Bakken Resources, Inc. by August 1, 2016.
The plaintiffs in the Action have
agreed to dismiss with prejudice all claims against the defendants named in the
Notice. A hearing is scheduled on September 27, 2016, for purposes of Court
approval of the dismissals against the defendants named in the Notice and for
hearing any shareholders who object to the dismissals stated in the Notice.
A full copy of the Notice is attached
to the Current Report on Form 8-K filed with the Commission on July 22, 2016 as
Exhibit 99.1.
SIGNATURES
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 hereunto duly authorized.
Bakken Resources, Inc.
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By:
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/s/ Dan
Anderson
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Name: Dan Anderson
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Title: Chief Financial Officer
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Dated: July 25, 2016
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