EON Resources Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On October 29, 2025, EON Resources, Inc. (the “Company”), held its annual meeting of stockholders for its fiscal year ended December 31, 2025 (the “Annual Meeting”). As of September 29, 2025, the record date for the Annual Meeting, there were 43,991,721 shares of Class A Common Stock, par value $0.0001 per share (“Common Stock”), outstanding, which shares were entitled to an aggregate of 43,991,721 votes at the Annual Meeting. Holders of 22,576,001 shares of the Company’s Common Stock were present in person or by proxy at the Annual Meeting, representing 51.32% of the total outstanding shares of Common Stock, constituting a quorum pursuant to the Company’s bylaws. At the Annual Meeting, three proposals were submitted to the Company’s stockholders. A brief summary of the matters voted upon by stockholders at the Annual Meeting is set forth below, and the proposals are described in more detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on September 15, 2025, as supplemented on September 29, 2025 (the “Proxy Statement”). The voting results reported below are final.
Proposal No. 1
The Company’s stockholders elected Mitchell B. Trotter, Joseph Salvucci, Sr. and Byron Blount as Class II Directors to the Company’s Board of Directors, to hold office until the 2027 annual meeting of stockholders or until such director’s respective successors are elected or appointed and qualified or until any such director’s earlier resignation or removal, based upon the following votes:
| NOMINEE | VOTES FOR | VOTES WITHHELD | BROKER NON-VOTES | |||
| Mitchell B. Trotter | 13,306,269 | 125,609 | 9,144,123 | |||
| Joseph Salvucci, Sr. | 13,092,017 | 339,861 | 9,144,123 | |||
| Byron Blount | 13,118,715 | 313,163 | 9,144,123 |
Proposal No. 2
The Company’s stockholders ratified the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, based upon the following votes:
| VOTES FOR | VOTES AGAINST | VOTES ABSTAINED | BROKER NON-VOTES | |||
| 22,475,441 | 95,753 | 4,807 | - |
Proposal No. 3
The Company’s stockholders approved the EON Resources Inc. 2025 Omnibus Incentive Plan, as detailed in the Proxy Statement.
| VOTES FOR | VOTES AGAINST | VOTES ABSTAINED | BROKER NON-VOTES | |||
| 12,740,133 | 614,688 | 77,057 | 9,144,123 |
Proposal No. 4
The proposal to approve an adjournment of the Annual Meeting, if necessary or advisable, to solicit additional proxies if there were not sufficient votes in favor of the foregoing proposals was withdrawn because the Company’s stockholders approved and adopted each of the foregoing proposals, as noted above.
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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.
| October 30, 2025 | EON Resources Inc. | |
| By: | /s/ Mitchell B. Trotter | |
| Name: | Mitchell B. Trotter | |
| Title: | Chief Financial Officer | |
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