Avalon Holdings Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$AWX
Environmental Services
Utilities
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 8, 2025 (May 7, 2025 )
(Exact Name of Registrant as Specified in its Charter)
(State or Other Jurisdiction | (Commission File | (IRS Employer | ||
of Incorporation) | Number) | Identification No.) |
(Address of Principal Executive Offices) (Zip Code)
Registrant's telephone number, including area code: (330 ) 856-8800
(Former name and address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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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:
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
The Avalon Holdings Corporation Annual Meeting of Stockholders was held on May 7, 2025.
The matters presented for a vote and the related results are as follows:
1.
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ELECTION OF DIRECTORS
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The following directors were elected by the holders of Class B Common Stock:
Name
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Votes For
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Votes Withheld
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Abstentions
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Broker Non-votes
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Ronald E. Klingle
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6,111,330
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-0-
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-0-
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-0-
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Michael J. Havalo
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6,111,330
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-0-
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-0-
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-0-
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Timothy C. Coxson
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6,111,330
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-0-
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-0-
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-0-
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Christine M. Bell
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6,111,330
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-0-
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-0-
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-0-
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The following directors were elected by the holders of the Class A Common Stock:
Name
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Votes For
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Votes Withheld
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Abstentions
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Broker Non-votes
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Kurtis D. Gramley
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450,136
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1,462,275
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-0-
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1,363,103
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Stephen L. Gordon
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440,096
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1,472,315
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-0-
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1,363,103
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2.
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ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS
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Votes For
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Votes Against
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Abstentions
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Broker Non-votes
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6,635,136
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1,376,949
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11,656
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1,363,103
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Pursuant to the foregoing votes, the Executive Compensation of the Named Executive Officers of Avalon Holdings Corporation was approved in the non-binding vote.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: May 8, 2025
Avalon Holdings Corporation
By:/s/ Michael J. Havalo
Michael J. Havalo
Chief Financial Officer
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