Dorchester Minerals L.P. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$DMLP
Oil & Gas Production
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 15, 2024
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of
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(Commission
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(IRS Employer
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incorporation)
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File Number)
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Identification No.)
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(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (214 ) 559-0300
N/A
(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 (see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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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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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. ☐
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Item 5.07
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Submission of Matters to a Vote of Security Holders
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The Annual Meeting of Limited Partners of Dorchester Minerals, L.P. (the “Partnership”) was held on May 15, 2024. The matters on which the unitholders voted, in person or by proxy, as fully described in the proxy statement for our Annual Meeting, were:
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1.
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to elect three managers who will serve on the Board of Managers and be appointed to the Advisory Committee until the 2025 Annual Meeting of Limited Partners;
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2.
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to approve the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024;
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Allen D. Lassiter, C.W. Russell and Ronald P. Trout were each elected to our Board of Managers and appointed to the Advisory Committee.
The results of the voting were as follows:
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1.
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Election of Managers
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Manager
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Votes For
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Votes Withheld
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Broker Non-Votes
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Allen D. Lassiter
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16,399,980
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370,820
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12,750,127
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C.W. Russell
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16,083,817
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686,983
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12,750,127
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Ronald P. Trout
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16,356,115
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414,685
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12,750,127
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2.
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Approval of the Appointment of Independent Registered Public Accounting Firm
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Votes For
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Votes Against
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Abstentions
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29,148,559
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40,904
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331,464
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SIGNATURE
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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DORCHESTER MINERALS, L.P.
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| Registrant | |||
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Date: May 16, 2024
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By:
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/s/ Bradley J. Ehrman
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Bradley J. Ehrman
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Chief Executive Officer
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