<SEC-DOCUMENT>0001471242-11-000259.txt : 20111110
<SEC-HEADER>0001471242-11-000259.hdr.sgml : 20111110
<ACCEPTANCE-DATETIME>20111110164706
ACCESSION NUMBER:		0001471242-11-000259
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20111110
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20111110
DATE AS OF CHANGE:		20111110

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			NORTH AMERICAN ENERGY RESOURCES, INC.
		CENTRAL INDEX KEY:			0001392694
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS METAL ORES [1090]
		IRS NUMBER:				980550352
		FISCAL YEAR END:			1130

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-52522
		FILM NUMBER:		111195970

	BUSINESS ADDRESS:	
		STREET 1:		11005 ANDERSON MILL ROAD,
		CITY:			AUSTIN,
		STATE:			TX
		ZIP:			78750
		BUSINESS PHONE:		(512) 944-9115

	MAIL ADDRESS:	
		STREET 1:		11005 ANDERSON MILL ROAD,
		CITY:			AUSTIN,
		STATE:			TX
		ZIP:			78750

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	Mar Ked Mineral Exploration, Inc.
		DATE OF NAME CHANGE:	20070312
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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><B>U.S. SECURITIES AND EXCHANGE
COMMISSION </B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.5in"><B>WASHINGTON, D.C. 20549
</B></P>

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<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>FORM 8-K </B></P>

<P STYLE="font: 7.5pt Arial Unicode MS; margin: 0">&nbsp;</P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>CURRENT REPORT </B></P>

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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934 </B></P>

<P STYLE="font: 7.5pt Arial Unicode MS; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Date of Report (Date of Earliest Event Reported):
November 10, 2011</B></P>

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<P STYLE="font: 7.5pt Arial Unicode MS; margin: 0">&nbsp;</P>

<P STYLE="font: 24pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>NORTH AMERICAN ENERGY RESOURCES, INC. </B></P>

<P STYLE="font: 7.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Exact Name of Registrant as Specified in
Charter) </B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Nevada</B></P>

<P STYLE="font: 7.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(State or Other Jurisdiction of </B></P>

<P STYLE="font: 7.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>Incorporation or Organization) </B></P>

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    <TD STYLE="vertical-align: top; font-size: 10pt; font-weight: bold; text-align: center"><B>0-52522</B></TD>
    <TD STYLE="vertical-align: bottom; font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; font-weight: bold; text-align: center"><B>98-0550352</B></TD></TR>
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    <TD STYLE="vertical-align: top; font-size: 7.5pt; font-weight: bold; text-align: center"><B>(Commission File Number)</B></TD>
    <TD STYLE="vertical-align: bottom; font-size: 7.5pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 7.5pt; font-weight: bold; text-align: center"><B>(I.R.S. Employer Identification No.)</B></TD></TR>
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<P STYLE="font: 7.5pt Arial Unicode MS; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>228 St. Charles Avenue., Suite 724, New Orleans,
Louisiana 70130</B></P>

<P STYLE="font: 7.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Address of principal executive offices
including zip code) </B></P>

<P STYLE="font: 7.5pt Arial Unicode MS; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(504) 561-1151</B></P>

<P STYLE="font: 7.5pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>(Registrant&rsquo;s telephone number, including
area code) </B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item 5.02 Election of Directors; Compensatory
Arrangements.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">On November 10, 2011,
North American Energy Resources, Inc. (the &ldquo;Company&rdquo;), by unanimous consent of its Board of Directors, increased the
number of directors from three (3) to four (4). On the same date, November 10, 2011, the Board of Directors unanimously consented
to the appointment Larry D. Hall as the fourth director.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">Larry D. Hall, 69, previously
served as a chairman and chief executive officer of KN Energy, Inc. a diversified and integrated natural gas company formerly listed
on the NYSE until its merger with Kinder Morgan, Inc. in 1999. Mr. Hall has also served as a director of the Interstate Natural
Gas Association of America, of the Colorado Association Commerce and Industry, of the Mountain States Employers&rsquo; Council,
Inc., and of the Public Education and Business Coalition. In 2000, Mr. Hall started CPS Investments, LLC in Denver, Colorado where
he undertook a $150 million project developing condominiums, townhomes, and apartment space. Mr. Hall also has served as a director
of Magnum Technologies, Inc., an information technology service management and business impact management software company. Mr.
Hall earned a Bachelor of Arts degree in business and a Juris Doctor degree, with honors, from the University of Nebraska.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center; text-indent: 0.25in"><B>COMPENSATION ARRANGEMENTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">The Company granted Mr.
Hall Warrant Certificate #NAEY 004 (the &quot;Warrant&quot;), with the following primary terms and conditions:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">a)&nbsp;&nbsp;&nbsp; The
Warrant entitles the owner to purchase 500,000 shares of common stock of the Company at a strike price of $0.180 per share.&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">b)&#9;The Warrant vests
immediately and must be exercised within five years of the issuance date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">c)&#9;The Warrant contains
price protection should shares be used for an acquisition at a price lower than the conversion price in force and the anti dilution
provision does not apply to financings done below the strike price.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.25in">d)&#9;The Warrant shall
be registered in the first registration statement the Company files, subject to legal counsel approval.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 0.25in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify"><B>Item 9.01 Financial Statements and
Exhibits</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify; text-indent: 0.5in">(c) Exhibits</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt; text-align: justify">The following exhibits are furnished
as a part of this Current Report on Form 8-K:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 12pt 0.5in; text-align: justify; text-indent: -0.5in">99.4&#9;Press
Release issued by North American Energy Resources, Inc. on November 10, 2011.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>SIGNATURES </B></P>

<P STYLE="font: 7.5pt Arial Unicode MS; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-indent: 24.5pt">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.</P>

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        <P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -12pt; margin-right: 0; margin-left: 12pt">NORTH AMERICAN ENERGY
        RESOURCES, INC.</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -12pt; margin-right: 0; margin-left: 12pt">By: <U> s/Clinton W.
        Coldren </U></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; text-indent: -12pt; margin-right: 0; margin-left: 12pt">Clinton W. Coldren,
        Chief Executive Officer</P></TD></TR>
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    <TD STYLE="width: 53%"><FONT STYLE="font-size: 7.5pt">&nbsp;</FONT><FONT STYLE="font: 10pt Times New Roman, Times, Serif">DATE: November 10, 2011</FONT></TD>
    <TD STYLE="font: 12pt Arial Unicode MS">&nbsp;</TD>
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<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: right">Exhibit 99.4</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">Press Release</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>North American Energy Resources Elects Larry
D. Hall to its Board of Directors</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">New Orleans, LA (Businesswire) November 10,
2011. North American Energy Resources, Inc. (OTCQB: NAEY) today announced it has elected Larry D. Hall to its Board of Directors.
Larry previously served as Chairman/CEO and COO of KN Energy, Inc. a diversified and integrated natural gas company formerly listed
on the NYSE until it merged with Kinder Morgan, Inc. in 1999. Under his leadership KN Energy grew from approximately $450 Million
in assets to over $9 Billion in assets through organic growth and strategic acquisitions of select companies and assets.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Clinton W. Coldren, Chairman and CEO, commented,
&ldquo;Larry has successfully built a national energy company. He has proven the ability to identify and execute transactions that
add value for his shareholders. As we strive to close our first acquisition and move into other prolific basins Larry's guidance
will be well appreciated.&quot;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; text-indent: 0.5in">Mr. Hall obtained a Bachelor
of Arts in Business and a Juris Doctor degree, with honors, from the University of Nebraska. During his time at KN Energy he also
represented the company before the Federal Energy Regulatory Commission and state regulatory agencies in the states of Colorado,
Wyoming, Kansas, Nebraska, Oklahoma and Texas. Mr. Hall was Vice Chairman of, and on the Board of Directors of, the Interstate
Natural Gas Association of America and also served as Director of the Colorado Association of Commerce and Industry, Mountain States
Employers' Council, Inc. and the Public Education and Business Coalition.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Alan G. Massara, President and CFO, said, &ldquo;We
are thrilled to add Larry Hall to our Board. He is widely known and respected throughout the energy industry. The depth of knowledge
he developed while directing the growth of KN Energy, Inc. will especially be beneficial as we attempt to achieve a similar success
with North American.&rdquo;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Mike Pruitt, CEO of Chanticleer Holdings (OTCBB:
CCLR) a significant shareholder and Board member stated &quot;I have seen North American Energy restructured over the past year.
Larry's addition to the Board and the Asset Purchase Agreement announced last week are transformational events.&quot; &nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>About North American Energy Resources, Inc</B>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">North American Energy Resources, Inc. (OTCQB:
NAEY) is an independent oil and natural gas company engaged in the acquisition, exploration and development of oil and natural
gas properties and the production of oil and natural gas. The Company's operations are currently in Oklahoma in the upstream segment
of the oil and gas industry. The Company also has an interest in a pipeline located in its area of operations, which is currently
shut-in but could be used for gathering its gas and the gas production of other producers.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Forward-Looking Statements</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0">All statements included
in this release relating to future plans, projects, events or conditions and all other statements, other than statements of historical
fact included in this release, are forward-looking statements within the meaning of the Private Securities Litigation Reform Act
of 1995. These statements are based upon current expectations and are subject to a number of risks, uncertainties and assumptions,
including changes in long-term oil and gas prices, or&nbsp;other market conditions affecting the oil and gas industry, reservoir
performance, the outcome of commercial&nbsp;negotiations,&nbsp;and changes in technical or operating conditions, among others,
that could cause actual results, including acquisition plans, project plans and related expenditures, and resource recoveries&nbsp;to
differ materially from those described in the forward-looking statements. North American Energy Resources, Inc. assumes no obligation
and expressly disclaims any duty to update the information contained herein except as required by law. Additional information concerning
potential factors that could affect future financial results are set forth in the Company's Annual Report on Form 10-K for the
year ended April 30, 2011 and the Company's Quarterly Report on Form 10-Q for the quarter ended July 31, 2011.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Contact Information</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify; margin-right: 0; margin-left: 0; text-indent: 0.5in">Clinton
Coldren or Alan Massara (504) 561-1151.</P>

<P STYLE="font: 12pt Arial Unicode MS; text-align: justify; margin-right: 0; margin-left: 0">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

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