Schedule 14a filing out
To our Stockholders:
The 2016 annual meeting of the stockholders of Bakken Resources, Inc. (the “Company,” “Bakken,” “we,” “us,” or “our”) will be held at 4:00 pm PT , Silver Legacy Resort, 407 N. Virginia Street, Reno, Nevada 89501, for the following purposes:
1. To elect directors to hold office until the next annual meeting until their respective successors are elected and qualified;
2. To ratify the appointment of DeCoria, Maichel & Teague, P.S. (“DM-T”) as the Company’s independent registered public accounting firm for the fiscal years ending on December 31 of 2016; and
3. To transact such other business as may properly be brought before the meeting or any adjournment thereof.
The meeting may be adjourned from time to time and, at any reconvened meeting, action with respect to the matters specified in this notice may be taken without further notice to stockholders except as may be required by our bylaws. Stockholders of record at the close of business on are entitled to notice of, and to vote on, all matters at the meeting and any reconvened meeting following any adjournments thereof.
A copy of our Annual Report on Form 10-K for the fiscal year ended December 31, 2015 is also enclosed.
