As discussed below under Item 5.07, at the Annual Meeting of Stockholders (the Annual Meeting) of Infinity Energy Resources, Inc. (the Company) held on September 25, 2015, the stockholders approved an amendment to the Companys Certificate of Incorporation to effect a reverse split of its outstanding shares of common stock, par value $0.0001 per share, by a ratio in the range of 1-for-8 and 1-for-11, as determined in the sole discretion of the Board of Directors. After such determination by the Board of Directors, the Company will file an amendment to its Certificate of Incorporation to effect the reverse split of its common stock. The amendment to the Certificate of Incorporation will become effective upon filing with, and acceptance for record by, the Secretary of State of D elaware.

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

At the Companys Annual Meeting there were 15,808,181 shares of common stock represented in person or by proxy, constituting 58.8% of the outstanding shares on July 28, 2015, the record date for the Annual Meeting, and establishing a quorum. The matters voted upon at the Annual Meeting and the final results of such voting are set forth below.

Proposal One

:

Election of Three Directors of the Company

.

Name

Votes For

Votes Against/ Withheld

Abstain

Broker Non-Votes

Stanton E. Ross

3,281,997

77,909

12,448,275

Leroy C. Richie

3,280,097

79,409

12,448,275

Daniel F. Hutchins

3,282,097

77,809

12,448,275

All nominees were duly elected.

Proposal Two

:

Amendment to Certificate of Incorporation

. To approve an amendment to the Companys Certificate of Incorporation to effect a reverse split of its outstanding shares of common stock, par value $0.0001 per share, by a ratio in the range of 1-for-8 and 1-for-11, as determined in the sole discretion of its Board of Directors.

Votes For

Votes Against/

Withheld

Abstain

Broker Non-Votes

12,906,998

2,789,984

111,195

-

The proposal was approved.

Proposal Three

:

Approval of the 2015 Stock Option Plan and Restricted Stock Plan

. To approve the 2015 Stock Option and Restricted Stock Plan and reserve 5,000,000 shares for issuance under the Plan.

Votes For

Votes Against/

Withheld

Abstain

Broker Non-Votes

2,562,362

729,232

68,312

12,448,275

The proposal was approved.

Proposal Four

:

Ratification of RBSM LLP Appointment

.

Ratification of the appointment of RBSM LLP as the independent registered accounting firm of the Company for the year ending December 31, 2015.

Votes For

Votes Against/

Withheld

Abstain

15,650,908

60,445

96,838

The selection of RBSM LLP as the independent registered accounting firm was ratified.

The information contained in this current report shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the Exchange Act) or otherwise subject to the liabilities under that section, nor shall it be deemed incorporated by reference in any filing under the Exchange Act or the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such a filing.

Item 9.01. Financial Statements and Exhibits

(d) Exhibits.

None.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

INFINITY ENERGY RESOURCES, INC.

Date: September 29, 2015

By:

/s/ STANTON E. ROSS

Name:

Stanton E. Ross

Title:

Chairman, President and Chief Executive Officer

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Other recent filings from the company include the following:

INFINITY ENERGY RESOURCES: Securities And Exchange Commission - Nov. 14, 2017

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