Alpha Metallurgical Resources Inc. filed SEC Form 8-K: Results of Operations and Financial Condition, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
$AMR
Coal Mining
Energy
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 7, 2025
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of incorporation)
(Commission File Number) | (I.R.S. Employer Identification No.) | ||||
| (Address of principal executive offices, zip code) | ||||||||
(423 ) 573-0300
(Registrant’s telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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:
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging Growth Company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
| TABLE OF CONTENTS | ||
Item 2.02 Results of Operations and Financial Condition.
On May 9, 2025, Alpha Metallurgical Resources, Inc. (the “Company”) issued a press release announcing earnings and other financial results for its fiscal quarter ended March 31, 2025. The press release is attached hereto as Exhibit 99.1.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 7, 2025, Alpha Metallurgical Resources, Inc. (“the Company”) held its annual meeting of stockholders (the “Annual Meeting”) via interactive webcast. As of the record date for the Annual Meeting, March 10, 2025, there were 13,052,684 shares of common stock outstanding and eligible to vote. 11,590,407 of these shares, or 88.79%, were represented in person or by proxy at the Annual Meeting. The final results of the matters voted on at the Annual Meeting are provided below.
Proposal 1: The election of six (6) directors nominated by our board of directors for a term of one year.
| Nominee | For | Withheld | Broker Non-Votes | |||||||||||||||||
| Joanna Baker de Neufville | 9,375,936 | 301,932 | 1,912,539 | |||||||||||||||||
| Kenneth S. Courtis | 9,426,159 | 251,709 | 1,912,539 | |||||||||||||||||
| C. Andrew Eidson | 9,551,647 | 126,221 | 1,912,539 | |||||||||||||||||
| Michael Gorzynski | 9,355,275 | 322,593 | 1,912,539 | |||||||||||||||||
| Shelly Lombard | 9,413,472 | 264,396 | 1,912,539 | |||||||||||||||||
| Daniel D. Smith | 9,389,909 | 287,959 | 1,912,539 | |||||||||||||||||
Proposal 2: Advisory approval of the Company’s executive compensation.
| For: | 9,160,399 | |||||||
| Against: | 503,410 | |||||||
| Abstain: | 14,059 | |||||||
| Broker Non-Votes: | 1,912,539 | |||||||
Proposal 3: Advisory vote on the frequency of future advisory votes on the Company’s executive compensation.
| Every Year: | 8,658,728 | |||||||
| Every Two Years: | 2,251 | |||||||
| Every Three Years: | 1,001,605 | |||||||
| Abstain: | 15,284 | |||||||
| Broker Non-Votes: | 1,912,539 | |||||||
Proposal 4: The ratification of RSM LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
| For: | 11,571,340 | |||||||
| Against: | 14,333 | |||||||
| Abstain: | 4,734 | |||||||
Following the annual meeting, the board considered the results of stockholders’ advisory vote regarding the future frequency of “say on pay” advisory votes. Considering that a large majority of stockholders supported holding these votes annually, a result consistent with the board's recommendation, the board determined that the Company will hold future say on pay advisory votes at each annual meeting of stockholders. The next say on pay advisory vote will therefore occur at the annual meeting of stockholders in 2026. The next advisory vote regarding the frequency of future say on pay advisory votes will occur no later than the Company’s 2031 annual meeting.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit 99.1 | Press Release dated May 9, 2025 | ||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | ||||
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 duly authorized undersigned.
| Alpha Metallurgical Resources, Inc. | ||||||||
Date: May 9, 2025 | By: | /s/ J. Todd Munsey | ||||||
| Name: J. Todd Munsey | ||||||||
| Title: Chief Financial Officer | ||||||||
EXHIBIT INDEX
| Exhibit No. | Description | ||||
| Exhibit 99.1 | |||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | ||||