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Re: None

Saturday, 02/10/2007 7:00:59 PM

Saturday, February 10, 2007 7:00:59 PM

Post# of 44006
Pinksheets.com shows a PR regarding the proxy, see below,
what needs to happen is for the newswires to pick it up.
I expect this will happen on Monday ( which also is GC day).
:)
GLTA.
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AMEP -- American Energy Production, Inc.
Com ($0.0001)

COMPANY NEWS AND PRESS RELEASES FROM OTHER SOURCES:

AMERICAN ENERGY PRODUCTION INC files Form DEF 14A, Definitive Proxy Statement

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

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549


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

SCHEDULE 14A
--------------------------------------------------------------------------------



Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934

Filed by 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)).
/X/ Definitive Proxy Statement.
/_/ Definitive Additional Materials.
/_/ Soliciting Material Pursuant to § 240.14a-12.


American Energy Production, Inc.
(Name of Registrant as Specified in its Charter)



N/A
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)


Payment of Filing Fee (Check the appropriate box):


/X/ No fee required.
/_/ Fee computed on table below per Exchange Act Rules 14a6(i)(1) and 0-11.
(1) Title of each class of securities to which transaction applies:
(2) Aggregate number of securities to which transaction applies:
(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:
/_/ Fee paid previously with preliminary materials.
/_/ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
(1) Amount Previously Paid:

(2) Form, Schedule or Registration Statement No.:

(3) Filing Party:

(4) Date Filed:


-1-
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American Energy Production, Inc.
6073 Highway 281 South
Mineral Wells, TX 76067


NOTICE OF SPECIAL MEETING OF SHAREHOLDERS
To Be Held On March 13, 2007


To the Shareholders of American Energy Production, Inc.:


NOTICE IS HEREBY GIVEN that a Special Meeting of Shareholders (the “Special Meeting”) of American Energy Production, Inc. (the “Company”), a Delaware corporation that has elected to be treated as a business development company under the Investment Company Act of 1940, as amended (the “Act”), will be held at the Best Western Club House Inn & Suites, located at 4410 Highway 180 E, Mineral Wells, TX 76067 on Tuesday, March 13, 2007 at 10:00 a.m. Mineral Wells time, for the following purposes: . . .


View Entire Filing



--------------------------------------------------------------------------------
End of News Created by: EDGAR Online Pro

© 2007, EDGAR Online, Inc. All rights reserved. Replication or redistribution of EDGAR Online, Inc. content is expressly prohibited without the prior written consent of EDGAR Online, Inc. EDGAR Online, Inc. shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon.


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