form8-k.htm
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 27, 2007
Fellows
Energy Ltd.
(Exact
name of registrant as specified in its charter)
|
Nevada 000-33321
33-0967648
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(State or other jurisdiction (Commission
File
Number) (IRS
Employer
of
incorporation)
Identification
No.)
|
1942
Broadway St., Suite #320, Boulder, CO 80302
(Address
of principal executive offices and Zip Code)
Registrant's
telephone number, including area code (303) 327-1525
Copies
to:
Marc
Ross, Esq.
Sichenzia
Ross Friedman Ference LLP
1065
Avenue of the Americas
New
York,
New York 10018
Phone:
(212) 930-9700
Fax:
(212) 930-9725
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))
Item
8.01 Other Events.
Fellows
Energy Ltd. (the “Company”) announced that its annual shareholder meeting,
scheduled for June 27, 2007 at 10:00 AM, was adjourned until 2:00 PM, on
Wednesday, July 11, 2007, when it will be reconvened at 370 Interlocken
Boulevard, Suite 400, Broomfield, Colorado 80021 in order to continue
consideration and voting on the proposals to (i) elect two directors, (ii)
amend
the Company's articles of incorporation to increase the authorized shares of
common stock to 300,000,000 shares, and (iii) adopt the Company’s 2007 stock
incentive plan.
The
shareholder meeting was adjourned due to a lack of quorum. Pursuant
to the Company’s by-laws, “If an annual or special shareholders meeting is
adjourned to a different date, time, or place, notice of the new date, time,
or
place shall not be required if the new date, time, or place is announced at
that
meeting before adjournment, unless a new record date for the adjourned meeting
is, or must be, fixed pursuant to (i) Section 2.6(a) of these bylaws or (ii)
the
Nevada General Corporation Law.” The Company announced the date, time
and place when the shareholder meeting was adjourned until before the
adjournment, and there will be no new record date for the adjourned
meeting. No further notice of the adjourned meeting will be provided
to shareholders.
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.
Fellows
Energy
Ltd.
Date:
July 2,
2007
/s/ GEORGE S.
YOUNG
George
S.
Young
Chief
Executive Officer