BKKN / Bakken Resources, Inc. - Документы SEC, Годовой отчет, Доверенное заявление

Other Events

8-K 1 bakken8ksep20-19.htm BAKKEN RESOURCES, INC. FORM 8-K 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): July 28, 2019 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of I

Other Events

8-K 1 bakken8kaug14-19.htm BAKKEN RESOURCES, INC. FORM 8-K 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): July 28, 2019 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of I

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events, Bankruptcy or Receivership

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): March 5, 2019 Bakken Resources, Inc. (Exact Name of Registrant as Specified in its Charter) Nevada 000-53632 26-2973652 (State or Other Jurisdiction of Incorporation) (Commission File

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Changes in Registrant's Certifying Accountant, Bankruptcy or Receivership

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): December 7, 2018 Bakken Resources, Inc. (Exact name of registrant as specified in its charter) Nevada 000-53632 26-2973652 (State or other jurisdiction (Commission (IRS Employer of in

BKKN / Bakken Resources, Inc. NOTICE UNDER RULE 12B25 OF INABILITY TO TIMELY FILE ALL OR PART OF A FORM 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: June 30, 2018 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q ☐ Transition Report on Fo

Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review

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): July 27, 2018 Bakken Resources, Inc. (Exact name of registrant as specified in its charter) Nevada 000-53632 26-2973652 (State or Other Jurisdiction of (Commission File Number) (IRS E

Completion of Acquisition or Disposition of Assets

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): May 4, 2018 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IRS Employer Identifi

Entry into a Material Definitive Agreement

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A AMENDED CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 29, 2017 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IRS E

BKKN / Bakken Resources, Inc. NOTICE UNDER RULE 12B25 OF INABILITY TO TIMELY FILE ALL OR PART OF A FORM 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: December 31, 2017 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q ☐ Transition Report o

Changes in Control of Registrant, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events

8-K 1 bakken3363561-8k.htm CURRENT REPORT 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): December 29, 2017 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation)

Form Certificate of Designation for Series B Preferred

EX-3.1 2 bakken3363561-ex31.htm CERTIFICATE OF DESIGNATION FOR SERIES B PREFERRED CERTIFICATE OF DESIGNATION OF BAKKEN RESOURCES, INC. To be Designated Series B Preferred Stock Pursuant to Section 1955 of Chapter 78 of the Nevada Revised Statutes A. Under Article IV of the Articles of Incorporation of Bakken Resources, Inc. (the “Corporation”), this Corporation is authorized to issue two classes o

Bakken Resources, Inc. Announces Closing of Credit Line

EX-99.1 3 bakken3363561-ex991.htm PRESS RELEASE ISSUED BY COMPANY ON JANUARY 8, 2018 Bakken Resources, Inc. Announces Closing of Credit Line HELENA, MONTANA. January 8, 2018 – Bakken Resources, Inc. (OTC: BKKN) recently entered into $1 million credit line with Eagle Private Equity (“Eagle”) effective as of December 29, 2017. This Eagle Facility is substantially similar to the facility entered into

Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events

8-K 1 bakken3358231-8k.htm CURRENT REPORT 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): December 14, 2017 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation)

Buyer’s Agreement to Purchase Properties

EX-99.1 2 bakken3358231-ex991.htm ENERGYNET STANDARD FORM AUCTION AGREEMENTS Buyer’s Agreement to Purchase Properties THIS AGREEMENT dated the day of , 20 , between EnergyNet.com, Inc., 7201 W. Interstate 40, Ste 319, Amarillo, TX 79106 and , hereinafter designated as (“BUYER”), (address), IN CONSIDERATION of the mutual promises contained herein and other good and valuable consideration, the recei

Bakken Resources Acquires Producing Mineral Assets

Bakken Resources Acquires Producing Mineral Assets HELENA, MONTANA. December 20, 2017 ? Bakken Resources, Inc. (OTC: BKKN) recently completed a purchasing program that acquired certain royalty interests in the Eagle Ford basin in Texas and in the Haynesville basin in Louisiana. Bakken Resources, Inc. was the successful purchaser in a total of nine oil and natural gas mineral rights sales facilitat

Bakken Resources, Inc. Shareholder Update Call Transcript 10:00 AM MST November 27, 2017

EX-99.1 2 bakken3348291-ex991.htm TRANSCRIPT OF SHAREHOLDER CONFERENCE CALL ON NOVEMBER 27, 2017 Bakken Resources, Inc. Shareholder Update Call Transcript 10:00 AM MST November 27, 2017 KAREN MIDTLYNG: Welcome to the Bakken Resources Inc. shareholder call. We are pleased to conduct the first of what we expect will be regular shareholder calls. I am Karen Midtlyng, corporate secretary of BRI. We ar

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 bakken3348291-8k.htm CURRENT REPORT 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): November 27, 2017 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation)

BAKKEN RESOURCES CONFERENCE CALL INVITATION

EX-99.1 2 bakken3341101-ex991.htm PRESS RELEASE ISSUED BY COMPANY ON NOVEMBER 20, 2017 Exhibit 99.1 BAKKEN RESOURCES CONFERENCE CALL INVITATION HELENA, MONTANA. November 20, 2017 – Bakken Resources, Inc. (OTCQX: BKKN) will be holding a conference call for current and prospective shareholders on Monday, November 27 at 10 am Mountain Standard Time. The call will be hosted by Dan Anderson, Chief Fina

Financial Statements and Exhibits, Other Events

8-K 1 bakken3341101-8k.htm CURRENT REPORT 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): November 20, 2017 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation)

BKKN / Bakken Resources, Inc. QUARTERLY REPORT (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-50344 BAKKEN RESOU

BKKN / Bakken Resources, Inc. QUARTERLY REPORT (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-50344 BAKKEN RESOURCES,

BKKN / Bakken Resources, Inc. QUARTERLY REPORT (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-50344 BAKKEN RESOURCES

BKKN / Bakken Resources, Inc. QUARTERLY REPORT (Quarterly Report)

10-Q 1 bakken3311941-10q.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Comm

BKKN / Bakken Resources, Inc. QUARTERLY REPORT (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-50344 BAKKEN RESOURCES,

BKKN / Bakken Resources, Inc. QUARTERLY REPORT (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-50344 BAKKEN RESOU

BKKN / Bakken Resources, Inc. ANNUAL REPORT (Annual Report)

10-K 1 bakken3260491-10k.htm ANNUAL REPORT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] Annual Report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2016 [ ] Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to. Co

Convertible Loan Credit Agreement dated May 6, 2016 Between Bakken Resources, Inc. and Eagle Private Equity, LLC (including Option to Convert or Put Loans)*

EX-10.29 2 bakken3260491-ex1029.htm CONVERTIBLE LOAN CREDIT AGREEMENT DATED MAY 6, 2016 BETWEEN BAKKEN RESOURCES BAKKEN RESOURCES, INC. CONVERTIBLE LOAN CREDIT AGREEMENT May 6, 2016 TABLE OF CONTENTS Page 1. Convertible Debt 1 1.1 Terms of Convertible Debt 1 1.2 Closings 1 1.3 Use of Proceeds 2 2. Representations and Warranties of the Company 2 2.1 Organization; Good Standing; Qualification 2 2.2

Audit Committee Charter Bakken Resources Inc. Board of Directors

EX-99.1 6 bakken3260491-ex991.htm AUDIT COMMITTEE CHARTER Audit Committee Charter Bakken Resources Inc. Board of Directors The Board of Directors (the “Board”) of Bakken Resources, Inc. (the “Company”) has established the Audit Committee of the Board (the “Committee”) with authority, responsibility, and specific duties enumerated in this Audit Committee Charter. I. Purpose and Authority Purpose Th

Bakken Resources NOTICE UNDER RULE 12B25 OF INABILITY TO TIMELY FILE ALL OR PART OF A FORM 10-K, 10-KSB, OR 10-KT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ? Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: December 31, 2016 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q ? Transition Report o

Financial Statements and Exhibits, Other Events

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): February 13, 2017 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IRS Employer Id

EX-99.2

EX-99.2 3 bakken3213161-ex992.htm FEBRUARY 9, 2017 E-MAIL FROM WASHINGTON TRUST BANK'S COUNSEL TO NEVADA AGENCY

EX-99.4

EX-99.4 5 bakken3213161-ex994.htm ADDITIONAL PAUL LAW GROUP E-MAILS DATED FEBRUARY 14, 2017 TO WITHERSPOON

EX-99.7

EX-99.7 8 bakken3213161-ex997.htm JULY 14, 2016 NEVADA ORDER DISSOLVING VAL HOLMS' TEMPORARY RESTRAINING ORDER

EX-99.5

EX-99.5 6 bakken3213161-ex995.htm EXCERPTED DECEMBER 12, 2016 MONTANA HEARING TRANSCRIPT EXTENDING MONTANA

EX-99.6

EX-99.6 7 bakken3213161-ex996.htm NOVEMBER 1, 2016 NEVADA COURT ORDER EXTENDING NEVADA RESTRAINING ORDER

EX-99.3

EX-99.1

EX-99.1 2 bakken3213161-ex991.htm ALLAN HOLMS FEBRUARY 7, 2017 E-MAIL TO NEVADA AGENCY AND TRUST COMPANY

BKKN / Bakken Resources, Inc. / Holms Allan G. - SC 13D Activist Investment

SC 13D CUSIP No. 05758P107 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Bakken Resources, Inc. (Name of Issuer) Common (Title of Class of Securities) 05758P107 (CUSIP Number) Allan G. Holms 1314 S. Grand, Ste #2-112 Spokane, WA 99201 (509) 979-5688 (Name, Address and Telephone Number of Person Authorized to Receive N

Bakken Resources QUARTERLY REPORT (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-50344 BAKKEN RESOU

Bakken Resources QUARTERLY REPORT (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-50344 BAKKEN RESOURCES,

Bakken Resources QUARTERLY REPORT (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 000-50344 BAKKEN RESOURCES

Other Events

8-K 1 bakken3157911-8k.htm CURRENT REPORT 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): October 25, 2016 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation)

Bakken Resources DEFINITIVE REVISED PROXY SOLICITING MATERIALS

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)

Bakken Resources DEFINITIVE PROXY STATEMENT

DEF 14A 1 bakken3144991-def14a.htm DEFINITIVE PROXY STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for

Audit Committee Charter Bakken Resources Inc.

Audit Committee Charter Bakken Resources Inc. The Board of Directors (the ?Board?) of Bakken Resources, Inc. (the ?Company?) has established the Audit Committee of the Board (the ?Committee?) with authority, responsibility, and specific duties enumerated in this Audit Committee Charter. I. Purpose and Authority Purpose The Committee is established by and among the Board of directors for the primar

Bakken Resources ANNUAL REPORT (Annual Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] Annual Report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2015. [ ] Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number:000-53632 BAKKEN RES

Bakken Resources AMENDMENT TO ANNUAL REPORT (Annual Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 1) [X] Annual Report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2014. [ ] Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number:

Bakken Resources AMENDMENT TO ANNUAL REPORT (Annual Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 2) [X] Annual Report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2013. [ ] Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number:

Bakken Resources AMENDMENT TO ANNUAL REPORT (Annual Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 1) [X] Annual Report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2013. [ ] Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number:

Bakken Resources ANNUAL REPORT (Annual Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] Annual Report under Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2014. [ ] Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number: 000-53632 BAKKEN RE

Changes in Control of Registrant, Unregistered Sales of Equity Securities, Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement, Other Events

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): July 20, 2016 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IRS Employer Identi

Other Events

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 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IRS Employer Iden

EX-99.1

EX-99.1 2 bakken31083411-ex991.htm NOTICE OF DISMISSAL OF SHAREHOLDER DERIVATIVE ACTION

Financial Statements and Exhibits, Other Events

8-K 1 bakken31083411-8k.htm CURRENT REPORT 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): July 20, 2016 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (C

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Termination of a Material Definitive Agreement, Other Events

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): May 6, 2016 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IRS Employer Identifi

Certificate of Designation for preferred shares

EX-3.1 2 exhibit3-1.htm CERTIFICATE OF DESIGNATION FOR SERIES A PREFERRED STOCK OF BAKKEN RESOURCES CERTIFICATE OF DESIGNATION OF BAKKEN RESOURCES, INC. To be Designated Series A Preferred Stock Pursuant to Section 1955 of Chapter 78 of the Nevada Revised Statutes A. Under Article IV of the Articles of Incorporation of Bakken Resources, Inc. (the “Corporation”), this Corporation is authorized to i

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Financial Statements and Exhibits

8-K 1 bakken8k.htm CURRENT REPORT 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): May 6, 2016 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission F

Bakken Resources, Inc. Announces Entry into Term Sheet Financing

EX-99.1 2 exhibit99-1.htm PRESS RELEASE ISSUED BY BAKKEN RESOURCES, INC. ON MAY 9, 2016 Exhibit 99.1 May 9, 2016 Bakken Resources, Inc. Announces Entry into Term Sheet Financing Bakken Resources, Inc. (OTCQX: BKKN) (“Bakken,” “BRI,” “us,” “we,” or the “Company”) announces its entry into a term sheet on May 3, 2016 with Eagle Private Equity (“Eagle”), a New York-based private equity firm, for debt

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A AMENDED CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 3, 2016 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IRS Employe

Financial Statements and Exhibits, Other Events

8-K 1 bakken8k.htm CURRENT REPORT 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): May 3, 2016 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission F

Bakken Resources, Inc. Announces Entry into Term Sheet Financing

EX-99.1 2 exhibit99-1.htm PRESS RELEASE ISSUED BY THE COMPANY ON MAY 9, 2016 Exhibit 99.1 May 9, 2016 Bakken Resources, Inc. Announces Entry into Term Sheet Financing Bakken Resources, Inc. (OTCQX: BKKN) (“Bakken,” “BRI,” “us,” “we,” or the “Company”) announces its entry into a term sheet with Eagle Private Equity (“Eagle”), a New York-based private equity firm, for debt and equity financing (the

Bakken Resources, Inc. Announces Entry into Term Sheet Financing

EX-99.1 2 exhibit99-1.htm PRESS RELEASE ISSUED BY THE COMPANY ON MAY 9, 2016 Exhibit 99.1 May 9, 2016 Bakken Resources, Inc. Announces Entry into Term Sheet Financing Bakken Resources, Inc. (OTCQX: BKKN) (“Bakken,” “BRI,” “us,” “we,” or the “Company”) announces its entry into a term sheet with Eagle Private Equity (“Eagle”), a New York-based private equity firm, for debt and equity financing (the

Financial Statements and Exhibits, Other Events

8-K 1 bakken8k.htm CURRENT REPORT 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): May 3, 2016 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission F

April 21, 2016

EX-16.1 2 exhibit16-1.htm LETTER RE CHANGE IN CERTIFYING ACCOUNTANT FROM MALONEBAILEY April 21, 2016 Office of the Chief Accountant Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Ladies and Gentlemen: We have read Item 4.01 of the Form 8-K dated on or about April 21, 2016, of Bakken Resources, Inc. and are in agreement with the statements contained therein inasmuch as t

Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant

8-K 1 bakken8k.htm CURRENT REPORT 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): April 20, 2016 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commissio

Certificate of Designation for preferred shares

AMENDED AND RESTATED BYLAWS OF BAKKEN RESOURCES, INC. (a Nevada Corporation) Contents ARTICLE I ? CORPORATE OFFICES 1 1.1 REGISTERED OFFICE 1 1.2 OTHER OFFICES 1 ARTICLE II ? MEETINGS OF STOCKHOLDERS 1 2.1 PLACE OF MEETINGS 1 2.3 SPECIAL MEETING 1 2.4 NOTICE OF STOCKHOLDERS MEETINGS 2 2.5 MANNER OF GIVING NOTICE; AFFIDAVIT OF NOTICE 2 2.6 QUORUM 3 2.7 ADJOURN MEETING: NOTICE 3 2.8 VOTING 3 2.9 WAI

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

8-K 1 bakken8k.htm CURRENT REPORT 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): February 9, 2016 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commiss

Bakken Resources, Inc. Provides Certain Additional Financial Data

EX-99.1 2 exhibit99-1.htm PRESS RELEASE ISSUED BY THE COMPANY ON FEBRUARY 10, 2016 February 10, 2016 Exhibit 99.1 Bakken Resources, Inc. Provides Certain Additional Financial Data Bakken Resources, Inc. (OTCQX: BKKN) (the “Company,” “Bakken,” “us,” or “we”) provides certain additional financial information for the third quarter of 2015, ended September 30, 2015, following its current report on For

Financial Statements and Exhibits, Other Events

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): February 5, 2016 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IRS Employer Ide

Bakken Resources, Inc. Provides Certain Additional Financial Data

February 10, 2016 Exhibit 99.1 Bakken Resources, Inc. Provides Certain Additional Financial Data Bakken Resources, Inc. (OTCQX: BKKN) (the ?Company,? ?we,? ?us,? or ?Bakken?) provides certain additional financial information for the second quarter of 2015, ended June 30, 2015, following its press release dated May 11, 2015, which was filed as an exhibit to the Company?s Form 8-K/A filed May 12, 20

Financial Statements and Exhibits, Other Events

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): February 5, 2016 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IRS Employer Ide

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): November 23, 2015 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IRS Employer Id

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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): November 11, 2015 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IRS Employer Id

In September 2014, the company discovered five wells producing from the Three Forks Formation. The Three Forks Formation is an oil and gas producing geologic formation that is generally immediately below the geologic Bakken Formation. Production from

Exhibit 99.1 This exhibit reproduces here for convenience the same information appearing at Note 7 under Item 1 of the Company’s December 12, 2014 10-Q/A. The information presented below is unaudited. In September 2014, the company discovered five wells producing from the Three Forks Formation. The Three Forks Formation is an oil and gas producing geologic formation that is generally immediately b

Bakken Resources CURRENT REPORT (Current Report/Significant Event)

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): July 1, 2015 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IRS Employer Identif

Bakken Resources AMENDMENT TO CURRENT REPORT (Current Report/Significant Event)

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): April 15, 2015 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IRS Employer Ide

Bakken Resources, Inc. Announces Delayed 10-K Filing

Exhibit 99.1 April 15, 2014 Bakken Resources, Inc. Announces Delayed 10-K Filing Bakken Resources, Inc. (OTCQX: BKKN) (?Company?), announces that it is currently unable to timely file Form 10-K for its fiscal year ended December 31, 2014. The Company?s auditors have indicated that they will await the results of an independent investigator?s report relating to matters previously being investigated

Bakken Resources, Inc. Provides Certain Financial Data

Exhibit 99.2 May 11, 2015 Bakken Resources, Inc. Provides Certain Financial Data Bakken Resources, Inc. (OTCQX: BKKN) (“Company”), following its press release dated April 15, 2015, provides certain financial information in comparative format for the fiscal years ending 2012, 2013 and 2014. Dan Anderson, the Company’s Chief Financial Officer, notes, “We are pleased to provide investors and the publ

Financial Statements and Exhibits, Other Events

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): April 15, 2015 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IRS Employer Ident

Bakken Resources AMENDMENT TO NOTICE UNDER RULE 12B25 OF INABILITY TO TIMELY FILE

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25/A NOTIFICATION OF LATE FILING (Check one): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: December 31, 2014 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q ☐ Transition Report

Bakken Resources, Inc. Announces Delayed 10-K Filing

Press Release April 15, 2014 Bakken Resources, Inc. Announces Delayed 10-K Filing Bakken Resources, Inc. (OTCQX: BKKN) (?Company?), announces that it is currently unable to timely file Form 10-K for its fiscal year ended December 31, 2014. The Company?s auditors have indicated that they will await the results of an independent investigator?s report relating to matters previously being investigated

Bakken Resources NOTICE UNDER RULE 12B25 OF INABILITY TO TIMELY FILE

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ? Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-SAR ? Form N-CSR For Period Ended: December 31, 2014 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q ? Transition Report o

Bakken Resources, Inc. Announces CEO’s Voluntary Paid Leave

Exhibit 99.1 Press Release March 30, 2014 Bakken Resources, Inc. Announces CEO?s Voluntary Paid Leave Bakken Resources, Inc. (OTCQX: BKKN) (?BKKN?), announces that Val M. Holms, President, Chief Executive Officer, and Chairman, began a voluntary paid leave of absence on March 24, 2015. Mr. Holms notes, ?At this time, I plan to take a short leave of absence to allow my health to continue to improve

Bakken Resources CURRENT REPORT (Current Report/Significant Event)

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): March 24, 2015 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IRS Employer Ident

Wesley J. Paul (PLG-NY)

From: Wesley J. Paul (PLG-NY) Sent: Wednesday, March 11, 2015 3:24 PM To: [email protected] Subject: BKKN: Audit Committee Matters Mr. Schlueter, I am corporate and outside general counsel to Bakken Resources, Inc. (?BKKN?). I believe you represent Ed Nichols in his capacity of Chair of BKKN?s audit committee (the ?Committee?). Please note the correspondences and the affidavit of Dan Anderso

Bakken Resources CURRENT REPORT (Current Report/Significant Event)

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): March 12, 2015 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IRS Employer Ident

March 12

March 12, 2015 The Board of Directors Bakken Resources, Inc. 1425 Birch Ave., Suite A Helena, MT 59601 Re: Resignation from the Board of Directors and as Chairman of the Audit Committee Ladies and Gentlemen, It is with regret that I submit my resignation from the Board of Directors and as Chairman of the Audit Committee of Bakken Resources, Inc. (?BRI?)), effective immediately. I do so because it

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 bakkenresources8k.htm CURRENT REPORT 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): January 20, 2015 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation)

Bakken Resources, Inc. Announces Appointment of Director

December 23, 2014 Bakken Resources, Inc. Announces Appointment of Director Bakken Resources, Inc. (OTCQX: BKKN) (“BKKN”), proudly announces that its Board of Directors has unanimously approved the appointment of W. Edward Nichols to fill a vacancy on the Board. Mr. Nichols has owned and operated gas processing plants in Kansas and Wyoming, and also co-owned and operated oil drilling, production an

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

BKKN 8-K 08/01/11 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): December 18, 2014 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number

Submission of Matters to a Vote of Security Holders

BKKN 8-K 06/06/11 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): November 10, 2014 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number

BKKN / Bakken Resources, Inc. NT 10-Q - - NT 10-Q

Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

BKKN / Bakken Resources, Inc. DEF 14A - - DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a party other than the Registrant [ ] Check the appropriate box: Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [ ] Definitive Proxy

BKKN / Bakken Resources, Inc. NT 10-Q - - NT 10-Q

Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

BKKN 8-K 08/01/11 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): July 9, 2014 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IR

Bakken Resources, Inc. Announces Idaho Minerals Lease

EX-99.1 2 d31500ex99-1.htm EX-99.1 Exhibit 99.1 July 15, 2014 Bakken Resources, Inc. Announces Idaho Minerals Lease Bakken Resources, Inc. (OTCQX: BKKN) (“BKKN”), announces its entry into an Oil and Gas Lease for approximately 9,300 net mineral acres located in Idaho, as reported in the Company’s Current Report on Form 8-K filed today with the Securities Exchange Commission. The Lease primarily re

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

BKKN 8-K 08/01/11 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 9, 2014 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IR

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

BKKN 8-K 08/01/11 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 3, 2014 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IR

- NT 10-Q

Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

- NT 10-K

Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

8-K 1 d31126.htm 8-K 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): February 4, 2014 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Numb

Bakken Resources, Inc. Announces Sale of Mineral Interests

Exhibit 99.1 February 6, 2014 Bakken Resources, Inc. Announces Sale of Mineral Interests Bakken Resources, Inc. (OTCQX: BKKN) (“BKKN”), announces the sale of 767 +/- net mineral acres in McKenzie County, North Dakota, to an undisclosed buyer. The property sold for $10,250 per net mineral acre for a total of $7,871,248. BKKN retains a two percent (2%) royalty on the sold assets. The sold assets wer

Mineral Property Lease Agreement with First Amendment Between Bakken Resources, Inc. and Big Willow, LLP, effective as of July 9, 2014

EX-10.1 2 d31126ex10-1.htm EX-10.1 Exhibit 10.1 *CERTAIN PORTIONS OF THIS EXHIBIT HAVE BEEN OMITTED, AS INDICATED BY [***], AND FILED SEPARATELY WITH THE COMMISSION PURSUANT TO A REQUEST FOR CONFIDENTIAL TREATMENT UNDER RULE 24B-2 PROMULGATED UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. Bakken Resources, Inc. 1425 Birch Avenue, Suite A Helena, MT 59601 Attention: Val M. Holms, CEO Re: Mi

- NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: September 30, 2013 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report

Submission of Matters to a Vote of Security Holders - 8-K

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): October 7, 2013 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IRS Employer Iden

- DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a party other than the Registrant [ ] Check the appropriate box: Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [ ] Definitive Proxy

- NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2012 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report o

Employment Agreement by and between Bakken Resources, Inc. and Karen Midtlyng, dated March 12, 2013

Exhibit 10.2 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”), dated as of March 12, 2013 (the “Effective Date”), is entered into among Bakken Resources, Inc., a Nevada corporation (the “Company”) and Karen S. Midtlyng (“Executive”). Certain capitalized terms used in this Agreement are defined in Section 11 hereof. The Company and Executive desire to enter into this agreement rela

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - 8-K

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): March 12, 2013 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IRS Employer Ident

Employment Agreement by and between Bakken Resources, Inc. and Val M. Holms, dated effective as of March 12, 2013

EX-10.1 2 d30304ex10-1.htm EX-10.1 Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (this “Agreement”), dated as of March 12, 2013 (the “Effective Date”), is entered into among Bakken Resources, Inc., a Nevada corporation (the “Company”) and Val M. Holms (“Executive”). Certain capitalized terms used in this Agreement are defined in Section 11 hereof. The Company and Executive desire to

- NT 10-Q

Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Submission of Matters to a Vote of Security Holders

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): October 25, 2012 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IRS Employer Ide

- DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant [X] Filed by a party other than the Registrant [ ] Check the appropriate box: Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) [ ] Definitive Proxy

- NT 10-Q

Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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): July 3, 2012 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IRS Employer Identif

BAKKEN RESOURCES, INC.

Exhibit 99.1 BAKKEN RESOURCES, INC. PRESS RELEASE PRNewswire: Bakken Resources, Inc. (BKKN: OTCQX) (“BRI”) is pleased to announce that on July 3, 2012, it completed a transaction whereby it purchased a 17% working interest participation in an oil well located in Archer County, Texas, referred to as the “3A” well. The 3A well is currently operated by Holms Energy Development Corp. (“HEDC”), an enti

- NT 10-Q

Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

- NT 10-K

Converted by EDGARwiz UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - 8-K

UNITED STATES 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): March 20, 2012 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (IRS

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES 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): February 10, 2012 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number) (I

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - 8-K

BKKN 8-K 08/01/11 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): February 7, 2012 Bakken Resources, Inc. (Exact name of registrant specified in charter) Nevada 000-53632 26-2973652 (State of Incorporation) (Commission File Number)