UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders
Results of annual general meeting
On March 22, 2023, Enertopia Corp. ("Enertopia" or the "Company") held its 2023 annual meeting of stockholders (the "Annual Meeting") at Suite 501, 3292 Production Way, Burnaby, BC, Canada. At the Annual Meeting, the Company's stockholders voted by proxy on (1) the election of the following individuals to the board of directors: Robert McAllister, Kevin Brown, John Nelson; (2) the ratification of the appointment of Davidson & Company LLP ("Davidson & Company") as the Company's independent registered public accounting firm for the year ending August 31, 2023; (3) approval of the increase in the Company's authorized share capital; (4) advisory vote on executive compensation; and (5) approval of the Company's 2023 stock option plan.
All of the proposals that the Company recommended were approved by the stockholders of the Company who voted with the results set out below:
| Proposal | For | Against | Abstain | ||||||
| Director, ROBERT MCALLISTER | 25,253,807 | 0 | 497,218 | ||||||
| Director, KEVIN BROWN | 25,262,578 | 0 | 488,477 | ||||||
| Director, JOHN NELSON | 25,235,603 | 0 | 515,422 | ||||||
| Accounting firm: Davidson & Company LLP | 57,594,864 | 634,328 | 0 | ||||||
| Increase is authorized share capital to 500,000,000 shares of common stock, par value $0.001 |
24,017,985 | 1,733,040 | 0 | ||||||
| Advisory vote on compensation | 23,755,426 | 1,994,599 | 1,000 | ||||||
| Approval of Company's 2023 Stock Option Plan | 24,277,562 | 1,473,463 | 0 |
Item 7.01 Regulation FD Disclosure
On March 28, 2023, the Company issued a news release announcing a second update to its spring drilling program at West Tonopah lithium project and the results of its annual general meeting held on March 22, 2023, attached as Exhibit 99.1.
| Item 9.01 | Financial Statements and Exhibits |
| 99.1 | Press Release dated March 28 2023 |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
| ENERTOPIA CORP. |
| /s/ Robert McAllister |
| Robert McAllister |
| President and Director |
| March 31, 2023 |