form8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of report (Date of earliest event reported):  June 15, 2010
 
 
HOUSTON AMERICAN ENERGY CORP.
  
 
(Exact name of registrant as specified in its charter)
  
 
Delaware
  
1-32955
  
76-0675953
(State or other jurisdiction of
incorporation or organization)
  
 (Commission
File Number)
  
(IRS Employer Identification No.)

 
801 Travis Street, Suite 1425
  
 
Houston, Texas 77002
  
 
(Address of principal executive offices, including zip code)
  

 
713-222-6966
  
 
(Registrant’s telephone number,
including area code)
  

 
(Former name or former address, if changed since last report)
  

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions (see General Instruction A.2. below):

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
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Item 5.07—Submission of Matters to a Vote of Security Holders

The annual meeting of shareholders of Houston American Energy Corp (the “Company”) was held on June 15, 2010, at which the following matters were submitted for a vote to the Company’s shareholders:
 
Proposal 1:
To elect two Class A directors to serve for the term of three years and until their successors are duly elected and have qualified.  All nominees were elected as directors with the following vote:
 
Nominee
    
Votes For
    
Votes Against
    
Abstentions and
Broker Non-Votes
  
 
    
 
    
 
    
 
  
Edwin Broun III
       19,069,302       200       8,437,739  
Stephen Hartzell
       19,516,488       200       7,990,553  
 
Proposal 2:
To ratify the selection of GBH CPAs, PC as the independent registered public accounting firm for the fiscal year ending December 31, 2010.  This proposal was approved with the following vote:
 
 
    
Votes For
    
Votes Against
    
Abstentions
  
 
    
 
    
 
    
 
  
 
       27,425,967       73,675       7,000  
 
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.

       
HOUSTON AMERICAN ENERGY CORP.
         
Dated:  June 17, 2010
        
   
By:
  
/s/ James J. Jacobs
       
James J. Jacobs
       
Chief Financial Officer
 
 
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