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<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">UNITED
STATES</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SECURITIES AND
EXCHANGE COMMISSION</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Washington, D.C.
20549</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">FORM&nbsp;8&#8209;K</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">CURRENT REPORT</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Pursuant to
Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Date of Report
(Date of earliest event reported): May 26, 2011</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">GATEWAY ENERGY
CORPORATION</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(Exact name of
registrant as specified in its charter)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<div align=center>

<table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:487.850006pt;">
 <tr>
  <td valign=top width=35% style="padding:0in 6.0pt 0in 6.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:1.4pt;">&nbsp;</font></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">Delaware</font></b></p>
  </td>
 <td valign=top width=35% style="padding:0in 6.0pt 0in 6.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:1.4pt;">&nbsp;</font></b></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">000-06404</font></b></p>
  </td>
 <td valign=top width=30% style="padding:0in 6.0pt 0in 6.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:1.4pt;">&nbsp;</font></b></p>
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;">44-0651207</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=35% style="padding:0in 6.0pt 0in 6.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:1.4pt;">&nbsp;</font></b></p>
  <p align=center style="margin:0in;margin-bottom:1.4pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:12.0pt;">(State
  or other jurisdiction of incorporation)</font></p>
  </td>
 <td valign=top width=35% style="padding:0in 6.0pt 0in 6.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:1.4pt;">&nbsp;</font></p>
  <p align=center style="margin:0in;margin-bottom:1.4pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:12.0pt;">(Commission
  </font></p>
  <p align=center style="margin:0in;margin-bottom:1.4pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:12.0pt;">File
  Number)</font></p>
  </td>
 <td valign=top width=30% style="padding:0in 6.0pt 0in 6.0pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:1.4pt;">&nbsp;</font></p>
  <p align=center style="margin:0in;margin-bottom:1.4pt;text-align:center;"><font face="Times New Roman,serif" style="font-size:12.0pt;">(I.R.S.
  Employer Identification Number)</font></p>
  </td>
 </tr>
</table>

</div>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:80%;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:80%;">&nbsp;</font></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;margin-left:23.4pt;width:467.099976pt;">
 <tr>
  <td valign=top width=51% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:80%;">1415 Louisiana Street, Suite 4100 Houston,
  Texas&nbsp;<br>
  </font></b><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:80%;">(Address of principal executive
  offices)</font></p>
  </td>
 <td valign=top width=49% style="padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;margin-left:0pt;text-align:center;text-indent:.9pt;"><b><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:80%;">77002<br>
  </font></b><font face="Times New Roman,serif" style="font-size:12.0pt;line-height:80%;">(Zip Code)</font></p>
  </td>
 </tr>
</table></div>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;line-height:80%;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Registrant&#8217;s
telephone number, including area code:&#160; </font><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(713) 336-0844</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Check the appropriate box below
if the Form 8&#8722;K filing is intended to simultaneously satisfy the filing
obligation of the registrant under any of the following provisions:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.25in;text-indent:-.25in;"><font face=Wingdings lang=EN-US style="font-size:12.0pt;">&#168;</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160; Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.25in;text-indent:-.25in;"><font face=Wingdings lang=EN-US style="font-size:12.0pt;">&#168;</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160; Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.25in;text-indent:-.25in;"><font face=Wingdings lang=EN-US style="font-size:12.0pt;">&#168;</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160; Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17&nbsp;CFR
240.14d-2(b))</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:.25in;text-indent:-.25in;"><font face=Wingdings lang=EN-US style="font-size:12.0pt;">&#168;</font><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160; Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17&nbsp;CFR
240.13e-4(c))</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>





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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:7.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font><font style="mso-bidi-font-size:10.0pt;"><font style="mso-spacerun:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&nbsp;</font></font></font></p>









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<p style="margin:0in;margin-bottom:.0001pt;margin-left:58.5pt;text-indent:-58.5pt;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Item&nbsp;5.03&#160;&#160;&#160; Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year.</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:58.5pt;text-indent:-58.5pt;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">At the Annual Meeting of Stockholders of
Gateway Energy Corporation (the&nbsp;&#8220;Company&#8221;) held on May 26, 2011, the
Company&#8217;s stockholders approved an amendment to the Company&#8217;s Restated
Certificate of Incorporation, as amended, to (a) increase the authorized number
of shares of the Company&#8217;s common stock from 35,000,000 to 150,000,000 and (b)
reduce the par value of the Company&#8217;s common stock from $0.25 per share to
$0.01 per share. The increase in the number of authorized shares of the Company&#8217;s
common stock and the reduction in the par value of the Company&#8217;s common stock
was effected pursuant to a Certificate of Amendment of Restated Certificate of
Incorporation of the Company (the &#8220;Certificate of Amendment&#8221;) filed with the
Secretary of State of the State of Delaware on June 1, 2011 and was effective
as of such date. A copy of the Certificate of Amendment is attached as
Exhibit&nbsp;3.1 hereto and is incorporated into this Item&nbsp;5.03 by
reference.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:58.5pt;text-indent:-58.5pt;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Item&nbsp;5.07&#160;&#160;&#160; Submission of Matters to a Vote of Security
Holders.</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">At the Annual Meeting of Stockholders of the
Company held on May 26, 2011, the proposals listed below were submitted to a
vote of the Company&#8217;s stockholders.&#160; Each of the proposals was approved by the
stockholders pursuant to the voting results set forth below.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(1) Election of the following persons as
directors of the Company to serve until the next annual meeting of
stockholders:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<div align=center>

<table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:517.199951pt;">
 <tr>
  <td valign=top width=31% style="border:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
   <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><b><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Name</font></b></p>
   </td>
 <td valign=top width=23% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
   <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Votes For</font></b></p>
   </td>
 <td valign=top width=23% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
   <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Votes Withheld</font></b></p>
   </td>
 <td valign=top width=23% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
   <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Broker Non-Votes</font></b></p>
   </td>
 </tr>
<tr>
  <td valign=top width=31% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Perin Greg deGeurin</font></p>
  </td>
 <td valign=top width=23% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:.3in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">10,760,912</font></p>
  </td>
 <td valign=top width=23% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:.3in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">256,181</font></p>
  </td>
 <td valign=top width=23% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:.3in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">6,007,022</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">David F. Huff</font></p>
  </td>
 <td valign=top width=23% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:.3in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">10,760,912</font></p>
  </td>
 <td valign=top width=23% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:.3in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">256,181</font></p>
  </td>
 <td valign=top width=23% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:.3in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">6,007,022</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">John O. Niemann, Jr.</font></p>
  </td>
 <td valign=top width=23% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:.3in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">10,760,891</font></p>
  </td>
 <td valign=top width=23% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:.3in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">256,202</font></p>
  </td>
 <td valign=top width=23% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:.3in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">6,007,022</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Frederick M. Pevow, Jr.</font></p>
  </td>
 <td valign=top width=23% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:.3in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">10,766,373</font></p>
  </td>
 <td valign=top width=23% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:.3in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">250,720</font></p>
  </td>
 <td valign=top width=23% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:.3in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">6,007,022</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">John A. Raasch</font></p>
  </td>
 <td valign=top width=23% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:.3in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">10,693,053</font></p>
  </td>
 <td valign=top width=23% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:.3in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">324,040</font></p>
  </td>
 <td valign=top width=23% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:.3in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">6,007,022</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=31% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Paul G. VanderLinden, III</font></p>
  </td>
 <td valign=top width=23% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:.3in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">10,767,281</font></p>
  </td>
 <td valign=top width=23% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:.3in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">249,812</font></p>
  </td>
 <td valign=top width=23% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=right style="margin:0in;margin-bottom:.0001pt;margin-right:.3in;text-align:right;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">6,007,022</font></p>
  </td>
 </tr>
</table>

</div>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(2) Approval of an amendment to the Company&#8217;s
Restated Certificate of Incorporation, as amended, to (a) increase the
authorized number of shares of the Company&#8217;s common stock from 35,000,000 to
150,000,000 and (b) reduce the par value of the Company&#8217;s common stock from $0.25
per share to $0.01 per share:</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<div align=center>

<table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:515.049988pt;">
 <tr>
  <td valign=top width=25% style="border:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Votes For</font></b></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Votes Against</font></b></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Abstentions</font></b></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Broker Non-Votes</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">16,024,511</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">999,416</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">188</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">0</font></p>
  </td>
 </tr>
</table>

</div>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">(3) Ratification of the appointment of Pannell
Kerr Forster of Texas, P.C. as the Company&#8217;s independent registered public
accounting firm for the fiscal year ending December&nbsp;31, 2011.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<div align=center>

<table cellpadding=0 cellspacing=0 border=0 style="border:none;border-collapse:collapse;width:515.049988pt;">
 <tr>
  <td valign=top width=25% style="border:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Votes For</font></b></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Votes Against</font></b></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Abstentions</font></b></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;border-top:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Broker Non-Votes</font></b></p>
  </td>
 </tr>
<tr>
  <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">16,963,998</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">57,143</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">2,974</font></p>
  </td>
 <td valign=top width=25% style="border-bottom:solid black 1.0pt;border-right:solid black 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">0</font></p>
  </td>
 </tr>
</table>

</div>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>


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<p style="margin:0in;margin-bottom:.0001pt;"><b><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Item 9.01.&#160;&#160;&#160;&#160;&#160;&#160; Financial
Statements and Exhibits</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; (d)&#160;&#160;&#160;&#160;&#160;&#160;  Exhibits </font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 3.1&#160;&#160;&#160;&#160;&#160;&#160; </font><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Certificate
of Amendment of Restated Certificate of Incorporation of Gateway Energy
Corporation dated June 1, 2011.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>





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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:7.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &nbsp;</font><font style="mso-bidi-font-size:10.0pt;"><font style="mso-spacerun:yes;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&nbsp;</font></font></font></p>









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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>





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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">SIGNATURES</font></b></p>

<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">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.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>

<p style="margin:0in;margin-bottom:.0001pt;text-align:justify;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">Date:&#160; June 1, 2011</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:3.0in;text-indent:.5in;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">GATEWAY ENERGY CORPORATION</font></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:3.0in;text-indent:.5in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">By: </font><u><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">/s/ Frederick M. Pevow, Jr.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </font></u></p>

<p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;Frederick
M. Pevow, Jr.</font></p>

<p style="margin:0in;margin-bottom:.0001pt;margin-left:3.75in;text-indent:-.25in;"><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160; President and Chief Executive Officer</font></p>





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<p style="margin:0in;margin-bottom:.0001pt;"><font face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></p>





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<p align=center style="margin:0in;margin-bottom:.0001pt;text-align:center;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">EXHIBIT INDEX</font></b></p>

<p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" lang=EN-US style="font-size:12.0pt;">&nbsp;</font></b></p>

<div align=left><table cellpadding=0 cellspacing=0 border=0 style="border-collapse:collapse;width:500.399994pt;">
 <tr>
  <td valign=top width=20% style="border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Exhibit No.</font></b></p>
  </td>
 <td valign=top width=80% style="border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><b><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Description</font></b></p>
  </td>
 </tr>
<tr style="height:6.7pt;">
  <td valign=top width=20% style="height:6.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 <td valign=top width=80% style="height:6.7pt;padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">&nbsp;</font></p>
  </td>
 </tr>
<tr>
  <td valign=top width=20% style="padding:0in 5.4pt 0in 5.4pt;">
  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; 3.1&#160;&#160;&#160;&#160;&#160;&#160; </font></p>
  </td>
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  <p style="margin:0in;margin-bottom:.0001pt;"><font color=black face="Times New Roman,serif" style="font-size:12.0pt;">Certificate of Amendment of
  Restated Certificate of Incorporation of Gateway Energy Corporation dated
  June 1, 2011.</font></p>
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[{"type": "8-K", "sequence": "1", "filename": "dgsmanage_20696538k612011.htm", "description": "FORM 8-K", "secsgml_size_bytes": 46555}]
{"company-data": {"conformed-name": "GATEWAY ENERGY CORP/NE", "cik": "0000040194", "assigned-sic": "4922", "irs-number": "440651207", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-06404", "film-number": "11886122"}, "business-address": {"street1": "1415 LOUISIANA STREET", "street2": "STE 4100", "city": "HOUSTON", "state": "TX", "zip": "77002", "phone": "713-600-1044"}, "mail-address": {"street1": "1415 LOUISIANA STREET", "street2": "STE 4100", "city": "HOUSTON", "state": "TX", "zip": "77002"}, "former-company": [{"former-conformed-name": "GATEWAY GATHERING SYSTEMS INC", "date-changed": "19941012"}, {"former-conformed-name": "GATEWAY SPORTING GOODS CO", "date-changed": "19920703"}]}
dgsmanage_20696538k612011.htm - Generated by SEC Publisher for SEC Filing
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 26, 2011
GATEWAY ENERGY
CORPORATION
(Exact name of
registrant as specified in its charter)
Delaware
000-06404
44-0651207
(State
  or other jurisdiction of incorporation)
(Commission
File
  Number)
(I.R.S.
  Employer Identification Number)
1415 Louisiana Street, Suite 4100 Houston,
  Texas
(Address of principal executive
  offices)
77002
(Zip Code)
Registrant's
telephone number, including area code:
(713) 336-0844
Check the appropriate box below
if the Form 8−K filing is intended to simultaneously satisfy the filing
obligation of the registrant under any of the following provisions:
¨
Written communications
pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
¨
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 5.03    Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year.
At the Annual Meeting of Stockholders of
Gateway Energy Corporation (the "Company") held on May 26, 2011, the
Company's stockholders approved an amendment to the Company's Restated
Certificate of Incorporation, as amended, to (a) increase the authorized number
of shares of the Company's common stock from 35,000,000 to 150,000,000 and (b)
reduce the par value of the Company's common stock from $0.25 per share to
$0.01 per share. The increase in the number of authorized shares of the Company's
common stock and the reduction in the par value of the Company's common stock
was effected pursuant to a Certificate of Amendment of Restated Certificate of
Incorporation of the Company (the "Certificate of Amendment") filed with the
Secretary of State of the State of Delaware on June 1, 2011 and was effective
as of such date. A copy of the Certificate of Amendment is attached as
Exhibit 3.1 hereto and is incorporated into this Item 5.03 by
reference.
Item 5.07    Submission of Matters to a Vote of Security
Holders.
At the Annual Meeting of Stockholders of the
Company held on May 26, 2011, the proposals listed below were submitted to a
vote of the Company's stockholders.  Each of the proposals was approved by the
stockholders pursuant to the voting results set forth below.
(1) Election of the following persons as
directors of the Company to serve until the next annual meeting of
stockholders:
Name
Votes For
Votes Withheld
Broker Non-Votes
Perin Greg deGeurin
10,760,912
256,181
6,007,022
David F. Huff
10,760,912
256,181
6,007,022
John O. Niemann, Jr.
10,760,891
256,202
6,007,022
Frederick M. Pevow, Jr.
10,766,373
250,720
6,007,022
John A. Raasch
10,693,053
324,040
6,007,022
Paul G. VanderLinden, III
10,767,281
249,812
6,007,022
(2) Approval of an amendment to the Company's
Restated Certificate of Incorporation, as amended, to (a) increase the
authorized number of shares of the Company's common stock from 35,000,000 to
150,000,000 and (b) reduce the par value of the Company's common stock from $0.25
per share to $0.01 per share:
Votes For
Votes Against
Abstentions
Broker Non-Votes
16,024,511
999,416
188
0
(3) Ratification of the appointment of Pannell
Kerr Forster of Texas, P.C. as the Company's independent registered public
accounting firm for the fiscal year ending December 31, 2011.
Votes For
Votes Against
Abstentions
Broker Non-Votes
16,963,998
57,143
2,974
0
Item 9.01.       Financial
Statements and Exhibits
(d)        Exhibits
3.1
Certificate
of Amendment of Restated Certificate of Incorporation of Gateway Energy
Corporation dated June 1, 2011.
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.
Date:  June 1, 2011
GATEWAY ENERGY CORPORATION
By:
/s/ Frederick M. Pevow, Jr.
Frederick
M. Pevow, Jr.
President and Chief Executive Officer
EXHIBIT INDEX
Exhibit No.
Description
3.1
Certificate of Amendment of
  Restated Certificate of Incorporation of Gateway Energy Corporation dated
  June 1, 2011.