BECC / Breitling Energy Corporation - SEC申報文件，年度報告，委任書

Breitling Energy KED

UNITED STATES OF AMERICA before the SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 Release No.

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): December 23, 2015 (December 17, 2015) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-50541 88-0507007 (State or other jurisdiction of

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

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 4, 2015 (December 1, 2015) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-50541 88-0507007 (State or other jurisdiction of inc

December 4, 2015

Exhibit 16.1 December 4, 2015 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 December 4, 2015, of Breitling Energy Corporation and are in agreement with the statements contained therein inasmuch as they relate to our firm. We have no basis on which to agree or disagree with the other statemen

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 October 15, 2015 (October 13, 2015) (Date of earliest event reported) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of inco

Breitling Energy Corporation Announces Spud of Sellers ‘60’ #1 Well

Exhibit 99.1 Breitling Energy Corporation Announces Spud of Sellers ?60? #1 Well Dallas, TX ? October 1, 2015 - Breitling Energy Corporation (OTCBB:BECC) (the ?Company?) announces drilling operations on its fourth well under the previously announced Farmout Agreement in the Permian Basin of West Texas. The Sellers ?60? #1 spud on September 21, 2015 and is currently drilling through approximately 3

Regulation FD Disclosure, 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 October 1, 2015 (October 1, 2015) (Date of earliest event reported) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organizati

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): September 4, 2015 (September 1, 2015) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of i

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): August 14, 2015 (August 11, 2015) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of incor

Breitling Energy Announces New 14-Well Development Program

EX-99.1 2 f8k080415ex99ibreitlingener.htm PRESS RELEASE Exhibit 99.1 Breitling Energy Announces New 14-Well Development Program August 4, 2015 – Dallas, Texas – Breitling Energy Corporation (OTCBB:BECC) (the “Company”) announces a new non-operated 35-percent participation in a 14-well developmental drilling program in West Texas, with the first spudding tomorrow. Phase One has seven wells planned;

Regulation FD Disclosure, 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 August 4, 2015 (August 4, 2015) (Date of earliest event reported) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organization

Breitling Energy Issues Letter to Stockholders and Business Associates

EX-99.1 2 f8k062515ex99ibreitlingen.htm PRESS RELEASE Exhibit 99.1 Breitling Energy Issues Letter to Stockholders and Business Associates June 25, 2015 – Dallas, Texas – Breitling Energy Corporation (OTCBB:BECC) (the “Company”) is committed to keeping you informed on the activities of the Company and expectations going forward. I am pleased to announce that we are continuing to execute our strateg

Regulation FD Disclosure, 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 June 25, 2015 (June 25, 2015) (Date of earliest event reported) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organization)

Regulation FD Disclosure, 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 June 2, 2015 (June 1, 2015) (Date of earliest event reported) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organization) 00

Breitling Energy Announces Cole #1 Reaches Total Depth and Begins Completion Operations

EX-99.1 2 f8k060115ex99ibreitling.htm BREITLING ENERGY ANNOUNCES COLE #1 REACHES TOTAL DEPTH AND BEGINS COMPLETION OPERATIONS Exhibit 99.1 Breitling Energy Announces Cole #1 Reaches Total Depth and Begins Completion Operations Dallas, Texas – June 1, 2015 - Breitling Energy Corporation (OTCBB:BECC) (the "Company") announces the completion phase of the Cole #1 well in northwestern Sterling County i

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 13, 2015 (May 13, 2015) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of incorporati

Breitling Energy Announces Spudding of the Steller Energy Cole #1 Well in Texas

EX-99.1 2 f8k051215ex99ibreitling.htm PRESS RELEASE Exhibit 99.1 Breitling Energy Announces Spudding of the Steller Energy Cole #1 Well in Texas Dallas, Texas - May 12, 2015 - Breitling Energy Corporation (OTCBB:BECC) (the "Company") announces the start of the drilling phase of the Steller Energy Cole #1 in northwestern Sterling County, Texas. The proposed 8100-foot vertical well is scheduled to s

Regulation FD Disclosure, 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 May 12, 2015 (May 12, 2015) (Date of earliest event reported) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of incorporatio

ADMINISTRATIVE SERVICES AGREEMENT

EX-10.1 2 f8k042915ex10ibreitling.htm ADMINISTRATIVE SERVICES AGREEMENT Exhibit 10.1 ADMINISTRATIVE SERVICES AGREEMENT THIS ADMINISTRATIVE SERVICES AGREEMENT, dated as of April 29, 2015 (this “Agreement”), is entered into by and among Patriot Energy, Inc., a North Dakota corporation (“Patriot”), and Breitling Energy Corporation, a Nevada corporation (“Company”) (collectively, the “Parties”). WITNE

Entry into a Material Definitive Agreement, 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 30, 2015 (April 29, 2015) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of incorpo

Breitling Energy Announces Strategic Relationship With Patriot Energy

Exhibit 99.1 Breitling Energy Announces Strategic Relationship With Patriot Energy Dallas, Texas ? April 30, 2015 ? Breitling Energy Corporation (OTCBB:BECC) (?Breitling Energy?) announces a new strategic relationship with Patriot Energy, Inc. (?Patriot?) of Dallas, Texas to expand Breitling Energy?s Asset Management division. As part of its unique business model, Breitling Energy?s Oil and Gas Ma

Regulation FD Disclosure, 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 April 10, 2015 (April 8, 2015) (Date of earliest event reported) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organization)

Breitling Energy Announces Completion Procedures For Two Permian Basin Wells

Exhibit 99.1 Breitling Energy Announces Completion Procedures For Two Permian Basin Wells Dallas, Texas ? April 8, 2015 ? Breitling Energy Corporation (OTCBB:BECC) is preparing completion and fracking procedures on two wells in its farmout lease in the Permian Basin. The Hoppe ?63? #1 well was drilled to a depth of approximately 8,600 feet. Electric and porosity logs indicate numerous pay zones in

Breitling Energy NOTIFICATION OF LATE FILING

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC File No. 000-50541 CUSIP Number 10678P104 NOTIFICATION OF LATE FILING (Check One) x 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 ? Transit

Breitling Energy Corporation Announces Hunton Acquisition

EX-99.1 2 f8k031015ex99ibreitling.htm PRESS RELEASE Exhibit 99.1 Breitling Energy Corporation Announces Hunton Acquisition Dallas, Texas – March 16, 2015 – Breitling Energy Corporation (OTCBB: BECC) (the “Company”) announced that on March 10, 2015, the Company completed an acquisition of certain non-operated working interests in the Hunton play of northwestern Oklahoma. This extends the Company’s

Regulation FD Disclosure, Financial Statements and Exhibits, 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): March 16, 2015 (March 10, 2015) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of incorpo

Breitling Energy Corporation Announces Spud of Sellers ‘66’ #1

EX-99.1 2 f8k031015breitlingex99i.htm PRESS RELEASE Exhibit 99.1 Breitling Energy Corporation Announces Spud of Sellers ‘66’ #1 Dallas, TX – March 10, 2015 - Breitling Energy Corporation (OTCBB: BECC) announces its third well under the previously announced Farmout Agreement in the Permian Basin of west Texas spud yesterday. The Sellers ‘66’ #1 is expected to be drilled to a depth of approximately

Regulation FD Disclosure, 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 March 10, 2015 (March 10, 2015) (Date of earliest event reported) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organization

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, 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): March 6, 2015 (March 5, 2015) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of incorpora

Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporations (Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)

Exhibit 3.1 Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporations (Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock) 1. Name of corporation: Breitling Exploration Company 2. The articles have been amended as follows: The first paragraph of Article IV is hereby amended and restated to read as follows: Section 4.01. Number and Class. The total number of shar

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 report): February 27, 2015 (February 27, 2015) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of inc

Regulation FD Disclosure, 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 February 24, 2015 (February 19, 2015) (Date of earliest event reported) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organi

Breitling Energy Announces Completion Operations on Hankamer #1 Well in Texas

Exhibit 99.1 Breitling Energy Announces Completion Operations on Hankamer #1 Well in Texas Dallas, Texas – February 19, 2015 - Breitling Energy Corporation (OTCBB: BECC) (the “Company”) announces the completion phase on the Hankamer #1 in Newton County, Texas, operated by Seely Oil. At least two Yegua sections will be perforated and tested. Log analysis and sidewall cores indicate the presence of

Breitling Energy Announces Second Newton County, Texas Prospect

Exhibit 99.1 Breitling Energy Announces Second Newton County, Texas Prospect Dallas, Texas – January 22, 2015 - Breitling Energy Corporation (OTCBB: BECC) announces participation in a well that just completed drilling and logging, showing promise of production from the Yegua Sands in southeast Texas. The Seely Hankamer #1 was drilled to a vertical depth of 7,966 feet, with casing run and log repor

Regulation FD Disclosure, 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 January 22, 2015 (January 22, 2015) (Date of earliest event reported) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organiza

BECC / Breitling Energy Corporation DEF 14C - - SCHEDULE 14C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ¨ Preliminary Information Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) x Definitive Information Statement BREITLING ENERGY CORPORATION (Name o

Breitling Energy Announces Newton County Texas Prospect Update

Exhibit 99.1 Breitling Energy Announces Newton County Texas Prospect Update Dallas, Texas – January 15, 2015 - Breitling Energy Corporation (OTCBB: BECC) (the “Company”) announces its participation in the 7,616 foot Seely Black Stone #1 in Newton County, Texas. The well adds to the portfolio of south Texas assets in which the Company participates, with future projects in the area underway. Primary

Regulation FD Disclosure, 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 January 16, 2015 (January 15, 2015) (Date of earliest event reported) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organiza

BECC / Breitling Energy Corporation PRE 14C - - SCHEDULE 14C

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☒ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☐ Definitive Information Statement BREITLING ENERGY CORPORATION (Name o

Regulation FD Disclosure, 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 December 30, 2014 (December 30, 2014) (Date of earliest event reported) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of in

Breitling Energy Announces Drilling Results of New Wilcox Sands Project

Exhibit 99.1 Breitling Energy Announces Drilling Results of New Wilcox Sands Project Dallas, Texas – December 30, 2014 – Breitling Energy Corporation (OTCBB: BECC) (the “Company”) recently announced participation in the New Wilcox Sands Project. The Company is participating in the Jackson Prospect with Frank Davis Exploration Company, a Mississippi-based exploration and production company (“FDEC”)

Regulation FD Disclosure, 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 December 9, 2014 (December 9, 2014) (Date of earliest event reported) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of inco

Breitling Energy Well Positioned to Withstand Current Commodities Downturn

Exhibit 99.1 Breitling Energy Well Positioned to Withstand Current Commodities Downturn Dallas, Texas – December 9, 2014 – Breitling Energy Corporation (OTCBB: BECC) (the “Company”) announces that amidst falling oil prices comes increased speculation among analysts and pundits regarding various exploration and production company’s sustainability if prices remain at this level or lower levels for a

Breitling Energy Announces Drilling of New Wilcox Shale Project

EX-99.1 2 f8k120814x99ibreitling.htm BREITLING ENERGY ANNOUNCES DRILLING OF NEW WILCOX SHALE PROJECT Exhibit 99.1 Breitling Energy Announces Drilling of New Wilcox Shale Project Dallas, Texas – December 8, 2014 – Breitling Energy Corporation (OTCBB: BECC) (the “Company”) announces participation in a unique new prospect the Company believes has upside economic viability. “This is an opportunity we

Regulation FD Disclosure, 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 December 8, 2014 (December 8, 2014) (Date of earliest event reported) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organiza

Breitling Energy Announces Asset Management Division

Exhibit 99.1 Breitling Energy Announces Asset Management Division Dallas, Texas – December 3, 2014 – Breitling Energy Corporation (OTCBB: BECC) (the “Company”) announced the formation of its Asset Management division as both a revenue center and a risk diversification strategy. The Asset Management division consists of two sub-divisions: Portfolio Management, and Oil and Gas Management. The Portfo

Regulation FD Disclosure, 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 even reported) December 3, 2014 (December 3, 2014) (Date of earliest event reported) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada (State or other jurisdic

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 report): November 18, 2014 (November 14, 2014) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organiz

Financial Statements and Exhibits, Results of Operations and Financial Condition

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 13, 2014 (November 13, 2014) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 80-0507007 (State or other jurisdiction of i

Breitling Energy Corporation Reports Third Quarter 2014 Financial and Operating Results

Exhibit 99.1 Breitling Energy Corporation Reports Third Quarter 2014 Financial and Operating Results Dallas, Texas, November 13, 2014 — Breitling Energy Corporation (OTC: BECC, “Breitling” or the “Company”) announced today its results for the third quarter ended September 30, 2014. Third quarter 2014 highlights include: – Total revenue from all sources increased by more than 55% over 2013 – Sales

Breitling Energy QUARTERLY REPORT (Quarterly Report)

U.S. 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, 2014 OR o TRANSITION REPORT UNDER SECTION 13 OF 15(d) OF THE EXCHANGE ACT OF 1934 From the transition period from to . Commission File Number 000-50541 Breitling Energy Corporation (Exact name

Corporate Presentation

EX-99.1 Corporate Presentation November 2014 Exhibit 99.1 The information presented in this presentation may contain forward-looking statements. All statements, other than statements of historical facts, included in this presentation that address activities, events or developments that the Company expects, believes or anticipates will or may occur in the future are forward-looking statements. Thes

Regulation FD Disclosure, 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): November 12, 2014 (November 12, 2014) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 80-097048 (State or other jurisdiction o

Breitling Energy’s Update on Second Permian Well

EX-99.1 2 f8k100214ex99ibreitling.htm PRESS RELEASE Exhibit 99.1 Breitling Energy’s Update on Second Permian Well Dallas, Texas – October 2, 2014 - Breitling Energy Corporation (OTCBB: BECC) (the “Company”) continues moving forward with the upcoming completion of its second Permian Basin well, the Hoppe "63" #1 in Sterling County, Texas. The well reached a total depth of approximately 8600 feet in

Regulation FD Disclosure, 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) October 6, 2014 (October 2, 2014) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of incorp

Breitling Energy Corporation Announces Drilling and Production Update

Exhibit 99.1 Breitling Energy Corporation Announces Drilling and Production Update Dallas, TX, September 24, 2014, Breitling Energy Corporation (OTCBB: BECC) (the “Company”) announces the second well under its Farmout Agreement in Sterling County Texas, reached an approximate total depth of 9,000 feet today. The Hoppe '63' #1 was spudded September 12, 2014. The Company reports the well encountered

Regulation FD Disclosure, 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) September 25, 2014 (September 24, 2014) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of

Breitling Announces Kansas Update

Exhibit 99.1 Breitling Announces Kansas Update Dallas, Texas - September 5, 2014 - Breitling Energy Corporation (OTCBB: BECC) (the “Company”) announced that the Buresh 17-HM well in Sumner County, Kansas was drilled to a total MD (measured depth) of 6,844’. The well has been completed in the Mississippi formation utilizing a seven stage frac job and on the last day of testing, the well was produci

Regulation FD Disclosure, 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) September 9, 2014 BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of incorporation or organ

Regulation FD Disclosure, 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) September 4, 2014 BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of incorporation or organ

Breitling Energy Corporation Reports Second Quarter 2014 Financial and Operating Results

Exhibit 99.1 Breitling Energy Corporation Reports Second Quarter 2014 Financial and Operating Results DALLAS, TEXAS, August 13, 2014 /PRNewswire/ — Breitling Energy Corporation (OTC: BECC, “Breitling”) announced today its results for the second quarter ended June 30, 2014. Second quarter 2014 highlights include: – Dual-focused growth strategy generated net income of $841,000 and revenue growth of

Breitling Energy BREITLING ENERGY CORPORATION FORM 10-Q (Quarterly Report)

f10q0614breitlingenergy.htm U.S. 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, 2014 OR o TRANSITION REPORT UNDER SECTION 13 OF 15(d) OF THE EXCHANGE ACT OF 1934 From the transition period from to . Commission File Number 000-50541 Breitling Energy

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) August 13, 2014 BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of incorporation or organiz

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 August 6, 2014 (Date of earliest event reported) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation or organization) 000-50541 (Comm

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): July 8, 2014 BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 001-50541 88-0507007 (State or other jurisdiction of incorporation) (Commission

June 30, 2014

Exhibit 16.1 June 30, 2014 Securities and Exchange Commission 100 F. Street, N.E. Washington, DC 20549 Re: Breitling Energy Corporation (Commission File No. 001-50541) We have read the statements that we understand Breitling Energy Corporation will include under Item 4 of the Form 8-K report it will file regarding the recent change of auditors. We agree with such statements made regarding our firm

BECC / Breitling Energy Corporation DEFA14A - - DEFINITIVE ADDITIONAL 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. ) 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)) ¨ Defin

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

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, 2014 BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-50541 88-0507007 (State or other jurisdiction of incorporation) (Commissi

Breitling Energy QUARTERLY REPORT (Quarterly Report)

f10q0314breitlingenergycorp.htm U.S. 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, 2014 OR o TRANSITION REPORT UNDER SECTION 13 OF 15(d) OF THE EXCHANGE ACT OF 1934 From the transition period from to . Commission File Number 000-50541 Breitling En

Financial Statements and Exhibits, Results of Operations and Financial Condition - 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 15, 2014 BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of incorporation or organizati

Breitling Energy Corporation Reports First Quarter 2014 Financial and Operating Results

Exhibit 99.1 Breitling Energy Corporation Reports First Quarter 2014 Financial and Operating Results DALLAS, May 15, 2014 — Breitling Energy Corporation (OTC: BECC, “Breitling”) announced today its results for the quarter ended March 31, 2014. First quarter 2014 highlights include: – More than doubled revenue from first quarter 2013 to approximately $16.9 million – Began trading on the OTC exchang

- 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 USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14A-6(E)(2)) x Defin

Breitling Energy Corporation Reserves summary as of March 1, 2014 Net Reserves Net Rev Exp & Tax Invest Cash Flow M$ Life Reserves class & category MBO MMCF M$ M$ M$ Non-Disc NPV(10) Years Proved producing 81.4 358.4 10,342.0 1,635.8 0.0 8,706.2 4,70

EX-99.2 Exhibit 99.2 1830 Snake River Unit A Katy, TX 77449 Tel: 281-646-9878 www.mireandassociates.com April 14, 2014 Breitling Energy Corporation 1910 Pacific Avenue, Ste. 7000 Dallas, TX 75201 ATTN: Mr. Chris Faulkner SUBJECT: March 1, 2014 SEC RESERVES EVALUATION Mr. Faulkner, Mire and Associates, Inc. (MAI) has evaluated the proved, probable and possible reserves as of March 1, 2014 for the B

Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K

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) April 22, 2014 BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of incorporation or orga

Breitling Announces Updated Reserve Data

EX-99.1 Exhibit 99.1 Breitling Announces Updated Reserve Data Dallas, Texas – April 22, 2014 – Breitling Energy Corporation (OTC:BECC) (“Breitling”) announced today that due to the partial execution of Breitling’s business plan its estimated proved, probable and possible oil and gas assets have increased to a net present value of approximately $128 million, using a 10% discount rate, oil priced at

Breitling Energy Corporation Announces the Successful Drilling of First Well in the Permian Basin

EX-99.1 Exhibit 99.1 Breitling Energy Corporation Announces the Successful Drilling of First Well in the Permian Basin Breitling Energy Corporation (OTC: BECC) (the “Company”), a Dallas-based oil and gas exploration and production company, announced today the successful drilling of its first well on the Company’s existing 3,680 acre farmout in Sterling County, Texas in the prolific Permian Basin.

Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K

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) April 3, 2014 BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of incorporation or organ

Breitling Energy Corporation Reports Fiscal Year 2013 Financial and Operating Results

EX-99.1 Exhibit 99.1 For Immediate Release Breitling Energy Corporation Reports Fiscal Year 2013 Financial and Operating Results Full-year 2013 highlights include: • Doubled revenue to approximately $26.6 million over 2012 • Continued strategy to grow reserve base • Installed an independent Board of Directors and new management with energy and finance experience and expertise • Listed Breitling co

Financial Statements and Exhibits, Results of Operations and Financial Condition

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) April 1, 2014 BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of incorporation or organ

- FORM 10-KT

Form 10-KT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Katy, TX 77449

EX-99.1 Exhibit 99.1 1830 Snake River Unit A Katy, TX 77449 Tel: 281-646-9878 www.mireandassociates.com March 28, 2014 Breitling Energy Corporation 1910 Pacific Avenue, Ste. 7000 Dallas, TX 75201 ATTN: Mr. Chris Faulkner SUBJECT: 2013 YE SEC RESERVES EVALUATION Mr. Faulkner, Mire and Associates, Inc. (MAI) has evaluated the proved, probable and possible reserves as of January 1, 2014 for the Breit

Breitling Energy Company Name State of Organization or Incorporation D/B/A Breitling DST Royalties, LLC Delaware N/A Breitling Management Company, LLC Delaware NA BRP Depositor, LLC Delaware N/A Secure Voice Communications, Inc. Texas NA Breitling En

EX-21.1 Exhibit 21.1 Breitling Energy Company Name State of Organization or Incorporation D/B/A Breitling DST Royalties, LLC Delaware N/A Breitling Management Company, LLC Delaware NA BRP Depositor, LLC Delaware N/A Secure Voice Communications, Inc. Texas NA Breitling Energy Companies, Inc. Texas N/A

Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporations (Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)

EX-3.3 Exhibit 3.3 Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporations (Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock) 1. Name of corporation: Bering Exploration, Inc. 2. The articles have been amended as follows: Article I of the Articles of Incorporation is hereby deleted and restated in its entirety as follows: ARTICLE I NAME The name of the corpor

Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporations (Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)

EX-3.2 Exhibit 3.2 Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporations (Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock) 1. Name of corporation: ONCOLIN THERAPEUTICS, INC. 2. The articles have been amended as follows: ARTICLE I: NAME HAS BEEN CHANGED TO READ AS FOLLOWS: THE NAME OF THE CORPORATION IS BERING EXPLORATION, INC. HEREINAFTER REFERRED TO AS T

AMENDED AND RESTATED ARTICLES OF INCORPORATION ONCOLIN THERAPEUTICS, INC.

EX-3.1 Exhibit 3.1 AMENDED AND RESTATED ARTICLES OF INCORPORATION OF ONCOLIN THERAPEUTICS, INC. Oncolin Therapeutics, Inc., pursuant to Sections 78.390 and 78.403 of the Nevada Revised Statutes, adopts these Amended and Restated Articles of Incorporation. The following Amended and Restated Articles of Incorporation were adopted by unanimous consent of the Board of Directors pursuant to Section 78.

Regulation FD Disclosure, Financial Statements and Exhibits - 8-K

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 March 6, 2014 (Date of earliest event reported) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of incorporation or organ

Breitling Energy Corporation Announces Update on Breitling-Hope Lime Field Discovery

EX-99.1 Exhibit 99.1 Breitling Energy Corporation Announces Update on Breitling-Hope Lime Field Discovery Dallas, Texas – March 6, 2014 – Breitling Energy Corporation (OTC:BECC) (the “Company”) announced that its previously reported new oil discovery in Taylor County, Texas, the Teaff #1, began producing on February 11, 2014. The well has averaged 40 to 50 barrels of oil per day while pumping only

Breitling Acquires Rights to Permian Basin Acreage

EX-99.1 Exhibit 99.1 Breitling Acquires Rights to Permian Basin Acreage On February 19, 2014, Breitling Energy Corporation (OTCBB: BECC) (the “Company”) entered into an agreement (the “Farmout Agreement”) with Steller Energy and Investment Corporation (“Steller”). Steller had previously entered into an agreement with Clayton Williams Energy, Inc. for the exploration and development of approximatel

Financial Statements and Exhibits, Other Events - 8-K

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 February 20, 2014 (Date of earliest event reported) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of incorporation or o

Regulation FD Disclosure, Financial Statements and Exhibits - 8-K

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 February 19, 2014 (Date of earliest event reported) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of incorporation or o

BREITLING ENERGY CORPORATION ANNOUNCES ACQUISITION

EX-99.1 Exhibit 99.1 BREITLING ENERGY CORPORATION ANNOUNCES ACQUISITION Dallas, Texas – February 18, 2014 – Breitling Energy Corporation (OTC:BECC) (the “Company”) announced that it had closed the acquisition of a 35% overriding royalty interest in 53 proved producing wells and 15 drilling sites located in Dimmitt, Zavala, Frio, and LaSalle Counties, Texas. The interest was acquired from Gaston Ke

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

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 17, 2014 BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of incorporation or o

February 17, 2014

EX-16.1 Exhibit 16.1 February 17, 2014 Securities and Exchange Commission Washington, D.C. 20549 Ladies and Gentlemen: Breitling Energy Corporation the “Company”) provided to us a copy of the Company’s response to Item 4.01 of Form 8-K, dated February 17, 2014. We have read the Company’s statements included under Item 4.01 of its Form 8-K and we agree with such statements insofar as they relate to

BREITLING ENERGY COMPANIES COMBINED FINANCIAL STATEMENTS REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM DECEMBER 31, 2012 AND 2011

EX-99.2 Exhibit 99.2 BREITLING ENERGY COMPANIES COMBINED FINANCIAL STATEMENTS AND REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM DECEMBER 31, 2012 AND 2011 BREITLING ENERGY COMPANIES CONTENTS Report of Independent Registered Public Accounting Firm 1 Financial Statements Combined Balance Sheets 2 Combined Statements of Operations 3 Combined Statements of Changes in Stockholders’ Equity 4 C

Breitling Energy Corporation Reserves summary as of January 1, 2013 Reserves class & category Net Reserves Net Rev Exp & Tax Invest Cash Flow M$ Life MBO MMCF M$ M$ M$ Non-Disc NPV(10) Years Proved producing 38.8 119.4 4,006.4 625.3 0.0 3,381.1 1,884

EX-99.4 Exhibit 99.4 February 12, 2014 Breitling Energy Corporation 1910 Pacific Avenue, Ste. 7000 Dallas, TX 75201 ATTN: Mr. Chris Faulkner SUBJECT: SEC RESERVES EVALUATION Mr. Faulkner, Mire and Associates, Inc. (MAI) has evaluated the proved, probable and possible reserves as of January 1, 2013 for the Breitling Energy Corporation (BEC) interest in selected oil and gas properties. Reserves and

UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS

EX-99.3 Exhibit 99.3 UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS The following unaudited pro forma condensed consolidated financial statements of Bering are based on the historical financial statements of Bering which were derived from its Quarterly and Annual Report on Form 10-Q and Form 10-K, for the nine months ended September 30, 2013 and for the year ended March 31, 2012,

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets - 8-K/A

8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report December 9, 2013 (Date of earliest event reported) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of

AMENDED AND RESTATED BREITLING ENERGY CORPORATION As amended by the Board of Directors by resolutions through February 5, 2014 TABLE OF CONTENTS Page ARTICLE I. OFFICES 1 SECTION 1.1. Registered Office 1 SECTION 1.2. Other Offices 1 ARTICLE II. MEETI

EX-3.1 Exhibit 3.1 AMENDED AND RESTATED BY-LAWS OF BREITLING ENERGY CORPORATION As amended by the Board of Directors by resolutions through February 5, 2014 TABLE OF CONTENTS Page ARTICLE I. OFFICES 1 SECTION 1.1. Registered Office 1 SECTION 1.2. Other Offices 1 ARTICLE II. MEETING OF STOCKHOLDERS 1 SECTION 2.1. Annual Meetings 1 SECTION 2.2. Special Meetings 1 SECTION 2.3. Notice of Meetings 1 SE

Code of Ethics for Breitling Energy Corporation Financial Officers

EX-99.1 Exhibit 99.1 Code of Ethics for Breitling Energy Corporation Financial Officers The following constitutes the Code of Ethics of Breitling Energy Corporation (the “Company”), and is applicable to the financial officers, which include the Chief Executive Officer, the Chief Financial Officer and other Senior Financial Officers of the Company and the subsidiaries of the Partnership (collective

Regulation FD Disclosure, Financial Statements and Exhibits - 8-K

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 February 5, 2014 (Date of earliest event reported) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdiction of incorporation or or

BREITLING ENERGY CORPORATION ANNOUNCES A NEW FIELD DISCOVERY

EX-99.2 4 d671520dex992.htm EX-99.2 Exhibit 99.2 BREITLING ENERGY CORPORATION ANNOUNCES A NEW FIELD DISCOVERY Dallas, Texas – January 30, 2014 – Breitling Energy Corporation (OTC:BECC) (the “Company”) announced a New Field Discovery in Taylor County, Texas, about 10 miles north of Abilene, Texas. The Teaff #1 well discovered oil in the Lower Hope Lime at a depth of 2630’. A drill stem test recover

EX-99.3

EX-99.3 Exhibit 99.3

Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporations (Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)

EX-3.1 Exhibit 3.1 Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporations (Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock) 1. Name of corporation: Bering Exploration, Inc. 2. The articles have been amended as follows: Article I of the Articles of Incorporation is hereby deleted and restated in its entirety as follows: ARTICLE I NAME The name of the corpor

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits, Other Events - FORM 8-K

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): January 21, 2014 (January 20, 2014) BREITLING ENERGY CORPORATION (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other jurisdicti

- DEF 14C

DEF 14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ¨ Preliminary Information Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) x Definitive Information Statement BERING EXPLORATION, INC. (Na

BECC / Breitling Energy Corporation / Breitling Royalties Corp - SC 13D Activist Investment

SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) BERING EXPLORATION, INC. (Name of Issuer) COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 084098201 (CUSIP Number) Chris A. Faulkner 1910 Pac

JOINT FILING AGREEMENT

EX-99.3 Exhibit 99.3 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D dated December 9, 2013 (including amendments thereto) with respect to the shares of Common Stock, par value $0.001 per share, of Bering Exploration, Inc.

ADMINISTRATIVE SERVICES AGREEMENT

EX-10.7 8 d635779dex107.htm EX-10.7 Exhibit 10.7 ADMINISTRATIVE SERVICES AGREEMENT THIS ADMINISTRATIVE SERVICES AGREEMENT, dated as of December 9, 2013 (this “Agreement”), is entered into by and among Crude Energy, LLC, a Texas limited liability company (“CE”) and Crude Royalties, LLC, a Texas limited liability company (“CR” and together with CE, “Crude”), and Bering Exploration, Inc., a Nevada co

NON-TRANSFER AGREEMENT

EX-10.6 Exhibit 10.6 NON-TRANSFER AGREEMENT THIS NON-TRANSFER AGREEMENT (this “Agreement”) is made and entered into as of December 9, 2013, by and between Breitling Oil and Gas Corporation, a Texas corporation (“O&G”), and Breitling Royalties Corporation, a Texas corporation (“Royalties” and, collectively with O&G, “Stockholder”), and Bering Exploration, Inc., a Nevada corporation (the “Company”).

NON-TRANSFER AGREEMENT

EX-10.3 Exhibit 10.3 NON-TRANSFER AGREEMENT THIS NON-TRANSFER AGREEMENT (this “Agreement”) is made and entered into as of December 9, 2013, by and between each of the stockholders identified as such on the signature page hereto (each, a “Stockholder”), and Bering Exploration, Inc., a Nevada corporation (the “Company”). RECITALS A. Effective December 9, 2013, the Company and Breitling Oil and Gas C

TERMINATION AGREEMENT AND RELEASE

EX-10.2 Exhibit 10.2 TERMINATION AGREEMENT AND RELEASE This TERMINATION AGREEMENT AND RELEASE (this “Release”), dated as of December 9, 2013, is made and entered into by and between Bering Exploration, Inc., a Nevada corporation (the “Company”), and each releasing party identified on the signature page hereto (each, a “Releasing Party”). RECITALS WHEREAS, concurrently herewith the Company has ente

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events - 8-K

8-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

- PRE 14C

PRE 14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: x Preliminary Information Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ¨ Definitive Information Statement BERING EXPLORATION, INC. (Na

BREITLING OIL AND GAS CORPORATION AND BREITLING ROYALTIES CORPORATION ANNOUNCE ASSET PURCHASE AGREEMENT WITH BERING EXPLORATION, INC. Independent Oil and Natural Gas Company Going Public through Merger with Bering Exploration

EX-99.1 Exhibit 99.1 BREITLING OIL AND GAS CORPORATION AND BREITLING ROYALTIES CORPORATION ANNOUNCE ASSET PURCHASE AGREEMENT WITH BERING EXPLORATION, INC. Independent Oil and Natural Gas Company Going Public through Merger with Bering Exploration Dallas, Texas and Houston, Texas – December 9, 2013 – Bering Exploration, Inc. (OTC:BERX) (the “Company”) and Breitling Oil and Gas Corporation, together

[Signature page follows]

EX-10.5 Exhibit 10.5 RELEASE-CASEY This RELEASE (this “Release”), dated as of December 9, 2013, is made and entered into by and between Bering Exploration, Inc., a Nevada corporation (the “Company”), and each releasing party identified on the signature page hereto (each, a “Releasing Party”). RECITALS WHEREAS, concurrently herewith the Company has entered into an Asset Purchase Agreement (the “Ass

ASSET PURCHASE AGREEMENT By and Among BERING EXPLORATION, INC. BREITLING OIL AND GAS CORPORATION BREITLING ROYALTIES CORPORATION Dated December 9, 2013 TABLE OF CONTENTS INDEX OF DEFINED TERMS

EX-10.1 Exhibit 10.1 ASSET PURCHASE AGREEMENT By and Among BERING EXPLORATION, INC. BREITLING OIL AND GAS CORPORATION and BREITLING ROYALTIES CORPORATION Dated December 9, 2013 TABLE OF CONTENTS Page Bill of Sale, Assignment and Assumption Agreement Exhibit A Non-Transfer Agreement-Existing Stockholders Exhibit B Resignation Exhibit C Personal Release Exhibit D Non-Transfer Agreement-Breitling Exh

- SC 14F1

SC 14F1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14F-1 Information Statement Pursuant to Section 14(f) of the Securities Exchange Act of 1934 and Rule 14f-1 Thereunder BERING EXPLORATION, INC. (Exact name of registrant as specified in its corporate charter) 000-50541 (Commission File No.) Nevada 88-0507007 (State of Incorporation) (IRS Employer Identificatio

[Signature page follows]

EX-10.4 Exhibit 10.4 RELEASE This RELEASE (this “Release”), dated as of December 9, 2013, is made and entered into by and between Bering Exploration, Inc., a Nevada corporation (the “Company”), and each of the releasing parties identified on the signature page hereto (each, a “Releasing Party”). RECITALS WHEREAS, concurrently herewith the Company has entered into an Asset Purchase Agreement (the “

- FORM 144/A FILED BY J. LEONARD IVINS, ISSUED BY BERING EXPLORATION, INC. DATED DECEMBER 02, 2013

UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number:3235-0101 Expires:December 31, 2010 Estimated average burden hours per response............2.0 FORM 144/A SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies of this form concurrently with

- FORM 144 FILED BY J. LEONARD IVINS, ISSUED BY BERING EXPLORATION, INC. DATED DECEMBER 02, 2013

UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number:3235-0101 Expires:December 31, 2010 Estimated average burden hours per response............2.0 FORM 144 SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies of this form concurrently with ei

-

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0058 FORM 12b-25 SEC FILE NUMBER 000-25496 NOTIFICATION OF LATE FILING CUSIP NUMBER (Check one): ÿ Form 10-K ÿ Form 20-F ÿ Form 11-K S Form 10-Q ÿ Form 10-D ÿ Form N-SAR ÿ Form N-CSR For Period Ended: September 30, 2013 ÿ Transition Report on Form 10-K ÿ Transition Report on Form 20-F ÿ Transition

- FORM 144 FILED BY STEVEN M. PLUMB, ISSUED BY BERING EXPLORATION, INC. DATED SEPTEMBER 10, 2013

UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number:3235-0101 Expires:December 31, 2010 Estimated average burden hours per response............2.0 FORM 144 SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies of this form concurrently with ei

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0058 FORM 12b-25 SEC FILE NUMBER 000-25496 NOTIFICATION OF LATE FILING CUSIP NUMBER (Check one): ÿ Form 10-K ÿ Form 20-F ÿ Form 11-K S Form 10-Q ÿ Form 10-D ÿ Form N-SAR ÿ Form N-CSR For Period Ended: June 30, 2013 ÿ Transition Report on Form 10-K ÿ Transition Report on Form 20-F ÿ Transition Repo

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0058 FORM 12b-25 SEC FILE NUMBER 000-25496 NOTIFICATION OF LATE FILING CUSIP NUMBER (Check one): SForm 10-K ÿ Form 20-F ÿ Form 11-K ÿ Form 10-Q ÿ Form 10-D ÿ Form N-SAR ÿ Form N-CSR For Period Ended: March 31, 2013 ÿ Transition Report on Form 10-K ÿ Transition Report on Form 20-F ÿ Transition Repo

- FORM 144/A FILED BY J. LEONARD IVINS, ISSUED BY BERING EXPLORATION, INC.

UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number:3235-0101 Expires:December 31, 2010 Estimated average burden hours per response............2.0 FORM 144 SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies of this form concurrently with ei

- FORM 144 FILED BY STEVEN M. PLUMB, ISSUED BY BERING EXPLORATION, INC.

UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number:3235-0101 Expires:December 31, 2010 Estimated average burden hours per response............2.0 FORM 144 SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies of this form concurrently with ei

- FORM 144 FILED BY J. LEONARD IVINS, ISSUED BY BERING EXPLORATION, INC.

UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number:3235-0101 Expires:December 31, 2010 Estimated average burden hours per response............2.0 FORM 144 SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies of this form concurrently with ei

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - BERING EXPLORATION, INC. FORM 8-K FOR APRIL 22, 2013

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 23, 2013 (April 22, 2013) Bering Exploration, Inc. (Exact Name of Registrant as Specified in Its Charter) Nevada (State or Other Jurisdiction of Incorporation) 000-50541 (Commis

- BERING EXPLORATION, INC. FORM S-8 REGISTRATION STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 BERING EXPLORATION, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 88-0507007 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer Identification Number) 710 N. Post Oak Rd., Suite 410 Houston, Texas 77024 (Address,

Bering Exploration, Inc. 2013 Stock Option Plan ARTICLE I - PLAN

EXHIBIT 4.1 Bering Exploration, Inc. 2013 Stock Option Plan ARTICLE I - PLAN 1.1 Purpose. This Plan is a plan for key employees, officers, directors, and consultants of the Company and its Affiliates and is intended to advance the best interests of the Company, its Affiliates, and its stockholders by providing those persons who have substantial responsibility for the management and growth of the C

- BERING EXPLORATION, INC. SCHEDULE 14C DEFINITIVE INFORMATION STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 (Amendment No. ) Check the appropriate box: [ ] Preliminary Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(D)(2)) [X] Definitive Information Statement BERING EXPLORATION, INC.

- FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0058 FORM 12b-25 SEC FILE NUMBER 000-25496 NOTIFICATION OF LATE FILING CUSIP NUMBER (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, 2012  Transition Report on Form 10-K  Transition Report on Form 20-F  Transition

- FORM 144

UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: 3235-0101 Expires: December 31, 2010 Estimated average burden hours per response 2.0 FORM 144 SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies of this form concurrently with either plac

- 144

UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: 3235-0101 Expires: December 31, 2010 Estimated average burden hours per response 2.0 FORM 144 SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies of this form concurrently with either plac

- FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0058 FORM 12b-25 SEC FILE NUMBER 000-25496 NOTIFICATION OF LATE FILING CUSIP NUMBER (Check one): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨Form N-CSR For Period Ended: September 30, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition

- NT 10-Q

UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0058 Washington, D.

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): August 1, 2012 (July 30, 2012) Bering Exploration, Inc. (Exact Name of Registrant as Specified in Its Charter) Nevada (State or Other Jurisdiction of Incorporation) 000-50541 88-05070

July 30, 2012

Exhibit 99.1 July 30, 2012 Mr. Len Ivins Chair, Board of Directors Bering Exploration, Inc. 710 Post Oak, Suite 410 Houston, TX 77024 Re: Resignation Dear Mr. Ivins: This letter will serve as my notice to Bering Exploration, Inc. that effective immediately I resign as President, Chief Executive Officer and member of the Board of Directors. I also terminate any other office that I might hold relate

- NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0058 FORM 12b-25 SEC FILE NUMBER 000-25496 NOTIFICATION OF LATE FILING CUSIP NUMBER (Check one): x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: March 31, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Rep

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 16, 2012 Bering Exploration, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-50541 (Commission File Number) 8

- FORM S-8

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 BERING EXPLORATION, INC. (Exact Name of Registrant as Specified in its Charter) Nevada 88-0507007 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer Identification Number) 710 N. Post Oak Rd., Suite 410 Houston, Texas 77024 (Address,

Bering Exploration, Inc. 2011 Stock Option Plan ARTICLE I - PLAN

EXHIBIT 4.1 Bering Exploration, Inc. 2011 Stock Option Plan ARTICLE I - PLAN 1.1 Purpose. This Plan is a plan for key employees, officers, directors, and consultants of the Company and its Affiliates and is intended to advance the best interests of the Company, its Affiliates, and its stockholders by providing those persons who have substantial responsibility for the management and growth of the C

MaloneBailey, LLP

EXHIBIT 16.1 MaloneBailey, LLP 10350 Richmond Ave., Suite 800 Houston, Texas 77042 Tel: 713-343-4200 Fax: 713-266-1815 April 30, 2012 U.S. Securities and Exchange Commission Office of the Chief Accountant 100 F Street, NE Washington, DC 20549 Dear Sir or Madam: We have read the statements made by Bering Exploration, Inc. under Item 4.01 of its Form 8-K to be filed with the Commission on or about M

Changes in Registrant's Certifying Accountant - 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): April 30, 2012 Bering Exploration, Inc. (Exact name of registrant as specified in its charter) Nevada (State or other jurisdiction of incorporation) 000-50541 (Commission File Number)

NOTE AGREEMENT

EXHIBIT 10.2 NOTE AGREEMENT $ Houston, Texas February 25, 2011 For value received, BERING EXPLORATION, INC (“Maker”), promises to pay to the order of (“Lender”), the sum of AND NO/100 DOLLARS ($.00), in legal and lawful money of the United States of America, together with interest thereon at the rate of ten percent (10%) per annum plus a 10% transaction fee that will also accrue with interest from

BERING EXPLORATION, inc. CONVERTIBLE PROMISSORY NOTE

EXHIBIT 10.1 THIS NOTE AND ANY SECURITIES ISSUABLE UPON THE CONVERSION HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THEY MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT AS TO THE SECURITIES UNDER SAID ACT OR AN OPINION OF COUNSEL SATISFACTORY TO THE CORPORATION THAT SUCH REGISTRATION IS NOT REQUIRED.

Entry into a Material Definitive Agreement, 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): April 4, 2012 Bering Exploration, Inc. (Exact name of registrant as specified in its charter) Nevada 001-50541 88-0507007 (State or other jurisdiction of incorporation) (Commission Fi

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - 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 26, 2012 Bering Exploration, Inc. (Exact Name of Registrant as Specified in Its Charter) Nevada (State or Other Jurisdiction of Incorporation) 000-50541 (Commission File Number)

- NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number: 3235-0058 FORM 12b-25 SEC FILE NUMBER 000-25496 NOTIFICATION OF LATE FILING CUSIP NUMBER (Check one): £ Form 10-K £ Form 20-F £ Form 11-K S Form 10-Q £ Form 10-D £ Form N-SAR £ Form N-CSR For Period Ended: December 31, 2011 £ Transition Report on Form 10-K £ Transition Report on Form 20-F £ Transition

Financial Statements and Exhibits, 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): January 23, 2012 BERING EXPLORATION, INC. (Exact name of registrant as specified in its charter) Nevada 000-50541 88-0507007 (State or other Jurisdiction of Incorporation) (Commission

- DEFA14A

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)) ¨ Defi

- PRER14A

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: x Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defi

THIS WARRANT AND THE SHARES ISSUABLE UPON THE EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. NEITHER THIS WARRANT NOR ANY OF SUCH SHARES MAY BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF AN EFFECT

Exhibit 10.2 THIS WARRANT AND THE SHARES ISSUABLE UPON THE EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. NEITHER THIS WARRANT NOR ANY OF SUCH SHARES MAY BE SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT FOR SUCH SECURITIES UNDER SUCH ACT OR, AN OPINION OF COUNSEL IN FORM, SUBSTANCE AND SCOPE REASONABLY SATISFACT

AMENDED AND RESTATED EMPLOYMENT AGREEMENT

Exhibit 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (the “Employment Agreement” or “Agreement”), dated this 30th day of December 2011 (the “Effective Date”), is by and between Bering Exploration Inc., a Nevada corporation, (the “Company”), and Frederick Huttner (the “Executive”) an individual. WHEREAS, the Company and Executive were parties to that

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): January 5, 2012 (December 30, 2011) Bering Exploration, Inc. (Exact Name of Registrant as Specified in Its Charter) Nevada (State or Other Jurisdiction of Incorporation) 000-50541 (Co