Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

The disclosure in Item 5.07 below is incorporated by reference into this Item 5.03. On December 30, 2021, Camber Energy, Inc. (the "Company") filed an amendment to the Company's articles of incorporation to effect the Authorized Share Increase approved at the Special Meeting on December 30, 2021.

The description of the amendment is qualified in its entirety by the full text of the Certificate of Amendment, which is filed as Exhibit 3.1 to, and incorporated by reference in, this report.

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

On December 30, 2021, the Company held a special meeting of stockholders (the "Special Meeting"). As of November 22, 2021, the record date for the Special Meeting, there were 250,000,000 shares of common stock issued and outstanding (the holders of shares of common stock are entitled to one vote for each share held), and 3,886 shares of Series C Preferred Stock issued and outstanding, with the votes associated with such Series C Preferred Stock, given beneficial ownership limitations, totaling 62,421,895, resulting in an aggregate of 312,421,895 total voting shares. Of such total voting shares, 181,838,402 shares, or 58.2%, were present in person or represented by proxy, which constituted a quorum.

Set forth below are the final voting results for each of the proposals submitted to a vote of the Company's stockholders at the Special Meeting.

Proposal 1. - The Company's stockholders approved an amendment to the Company's Articles of Incorporation to increase the number of our authorized shares of common stock from 250,000,000 to 1,000,000,000 (the "Authorized Share Increase"). The voting on this proposal is set forth below:





 Votes For    Votes Against   Abstain
161,656,586    20,112,086     69,730

Proposal 2. - The Company's stockholders authorized the Company's Board, in its discretion, to adjourn the Special Meeting to another place, or a later date or dates, if necessary or appropriate, to solicit additional proxies in favor of Proposal 1 listed above at the time of the Special Meeting. The voting on this proposal is set forth below:





 Votes For    Votes Against   Abstain
107,985,203    11,835,678     485,149

Item 9.01. Financial Statements and Exhibits.





(d) Exhibits.



Exhibit
Number    Description of Exhibit
  3.1       Certificate of Amendment to the Articles of Incorporation of Camber
          Energy, Inc.
104       Cover Page Interactive Data File (embedded within Inline XBRL document).





2

© Edgar Online, source Glimpses