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    Atlas Energy Solutions Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    5/13/25 4:37:23 PM ET
    $AESI
    Mining & Quarrying of Nonmetallic Minerals (No Fuels)
    Industrials
    Get the next $AESI alert in real time by email
    8-K
    false000198406000019840602025-05-082025-05-08

     

    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 08, 2025

     

     

    Atlas Energy Solutions Inc.

    (Exact name of Registrant as Specified in Its Charter)

     

     

    Delaware

    001-41828

    93-2154509

    (State or Other Jurisdiction
    of Incorporation)

    (Commission File Number)

    (IRS Employer
    Identification No.)

     

     

     

     

     

    5918 W. Courtyard Drive

    Suite 500

     

    Austin, Texas

     

    78730

    (Address of Principal Executive Offices)

     

    (Zip Code)

     

    Registrant’s Telephone Number, Including Area Code: (512) 220-1200

     

     

    (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:

    ☐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))

    Securities registered pursuant to Section 12(b) of the Act:


    Title of each class

     

    Trading
    Symbol(s)

     


    Name of each exchange on which registered

    Common stock, par value $0.01 per share

     

    AESI

     

    New York Stock Exchange

    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. ☐

     


    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 8, 2025 (the “2025 Annual Meeting”), the matters voted upon 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 2025 Annual Meeting, which was filed with the U.S. Securities and Exchange Commission on March 28, 2025.

    Proposal 1 - Election of Directors.

    The Company’s stockholders elected the following nominees to serve as Class II directors of the Company’s board of directors (the “Board”) for three-year terms expiring at the 2028 Annual Meeting of Stockholders:

    Director

    For

    Withheld

    Broker Non-Votes

    A. Lance Langford

    52,296,271

    33,767,713

    28,262,780

    Mark P. Mills

    57,788,368

    28,275,616

    28,262,780

    Douglas G. Rogers

    84,726,254

    1,337,730

    28,262,780

    Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm.

    The Company’s stockholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, by the following vote:

    For

    Against

    Abstentions

    114,118,532

    196,054

    12,178

    Proposal 3 – Non-Binding Advisory Vote on the Approval of the Frequency of Future Advisory Votes on the Company’s Named Executive Officer Compensation.

    The Company’s stockholders approved a frequency of one year for future advisory votes on the compensation of the Company’s named executive officers on a non-binding advisory basis, by the following vote:

    1 Year

    2 Years

    3 Years

    Abstentions

    Broker Non-Votes

    85,394,299

    15,190

    571,184

    83,311

    28,262,780

     

    In accordance with the results of this advisory vote, the Board supports the advisory resolution and will include a vote on named executive officer compensation every year until the next non-binding advisory vote on the frequency of future named executive officer compensation votes.

     


    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.

     

     

     

    ATLAS ENERGY SOLUTIONS INC.

     

     

     

     

    Date:

    May 13, 2025

    By:

    /s/ John Turner

     

     

     

    Name: John Turner
    Title: President and Chief Executive Officer

     


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