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LEXARIA CORP. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure

June 17, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 11, 2014, at 1 pm PDT, Lexaria Corp. ("Lexaria" or the "Company") held its Annual and Special Meeting of Shareholders for the following purposes:

1. To elect Chris Bunka, Bal Bhullar, and Nicolas Baxter as directors of the Company for the ensuing year and until their successors are elected; 2. To ratify MNP LLP our independent registered public accounting firm for the fiscal year ending October 31, 2014 and to allow directors to set the remuneration; 3. To approve a change of business of the Company; 4. To conduct an advisory vote on the compensation of our Company's Named Executive Officers (the "Say-on-Pay Proposal"); 5. To conduct an advisory vote on the frequency of future advisory votes on the compensation on our Company's Named Executive Officers (the "Say -When-on-Pay Proposal"); 6. To approve the adoption of the Company's 2014 stock option plan; and 7. To transact such other business as may properly come before the Meeting or any adjournment of the postponement thereof.



All proposals were approved by the shareholders. The proposals are described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on May 20, 2014. The results of each voting proposal were as follows:

(1) Election of Directors:

Nominee For Against Withheld Chris Bunka 10,035,940 NIL 730 Bal Bhullar 10,035,940 NIL 730 Nicolas Baxter 10,036,140 NIL 530



(2) To ratify MNP LLP our independent registered public accounting firm for the fiscal year ending October 31, 2013 and to allow directors to set the remuneration:

For Against Abstentions

13,672,109 Nil Nil

(3) To approve the Company change of its business from exploration of oil and gas to a non-resource business:

For Against Abstentions

10,035,445 1,225 3,635,439

(4) To conduct Say on Pay Vote as required by Section 14A of the Exchange Act:

--------------------------------------------------------------------------------

For Against Abstentions

10,032,290 4,380 3,635,439

(5) To conduct Say When on Pay Vote every three years:

For One Year For Two Years For Three Years Abstentions

588,305 4,838,501 5,384,635 3,776,439

(6) To approve the Company's 2014 Stock Option Plan:

For Against Abstentions

10,028,920 7,750 3,635,439

Item 7.01 Regulation FD Disclosure.

A copy of the news release announcing the AGM results is filed as exhibit 99.1 to this current report and is hereby incorporated by reference.


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Source: Edgar Glimpses


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