Atlas Energy Solutions Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Other Events
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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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
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Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of Atlas Energy Solutions Inc., a Delaware corporation (the “Company”), held on May 9, 2024 (the “2024 Annual Meeting”), the matters voted upon by the Company’s stockholders and the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to such matters, were as stated below. The proposals related to each matter are described in detail in the Company’s definitive proxy statement for the 2024 Annual Meeting, which was filed with the U.S. Securities and Exchange Commission on March 29, 2024.
Proposal 1 - Election of Directors.
The Company’s stockholders were requested to elect the following nominees to serve as Class I directors of the Company’s board of directors (the “Board”) for three-year terms expiring at the 2027 Annual Meeting of Stockholders. The voting results were as follows:
Director |
For |
Withheld |
Broker Non-Votes |
Ben M. “Bud” Brigham |
30,798,952 |
2,884,353 |
42,189,891 |
J. Michael Howard |
30,301,427 |
3,381,878 |
42,189,891 |
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm.
The Company’s stockholders were requested to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024. The voting results were as follows:
For |
Against |
Abstentions |
75,850,276 |
20,108 |
2,812 |
Item 8.01 Other Events.
Effective as of the date of the 2024 Annual Meeting, the Board resolved to reduce its size from nine to eight members. Following the completion of the 2024 Annual Meeting, the Board now consists of eight members, including Ben M. “Bud” Brigham, Gayle Burleson, Stacy Hock, J. Michael Howard, A. Lance Langford, Mark P. Mills, Douglas Rogers, and Robb L. Voyles.
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.
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ATLAS ENERGY SOLUTIONS INC. |
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Date: |
May 10, 2024 |
By: |
/s/ John Turner |
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Name: John Turner |