EON Resources Inc. filed SEC Form 8-K: Results of Operations and Financial Condition, Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Completion of Acquisition or Disposition of Assets, Financial Statements and Exhibits
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Item 2.02 Results of Operations and Financial Conditions.
On April 22, 2025, EON Resources, Inc. (the “Company”) issued a press release and uploaded a presentation to its website related to certain fourth quarter and full-year 2024 financial results. A copy of this press release is included as Exhibit 99.1 to this Current Report on Form 8-K and a copy of the presentation is included as Exhibit 99.2 to this Current Report on Form 8-K.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 17, 2025, the Company held a special meeting of stockholders (the “Special Meeting”). As of March 14, 2025, the record date for the Special Meeting, there were 16,843,322 shares of Class A Common Stock, par value $0.0001 per share (“Class A Common Stock”), outstanding, which shares were entitled to an aggregate of 16,843,322 votes at the Special Meeting, and no shares of Class B Common Stock, par value $0.0001 per share (“Class B Common Stock,” and together with the Class A Common Stock, “Common Stock”), outstanding. Holders of 5,849,322 shares of the Company’s Common Stock were present in person or by proxy at the Special Meeting, representing 34.73% of the total outstanding shares of Common Stock, constituting a quorum pursuant to the Company’s bylaws. At the Special Meeting, one proposal was submitted to the Company’s stockholders. A brief summary of the matters voted upon by stockholders at the Special Meeting is set forth below, and the proposal is described in more detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission on March 21, 2025. The voting results reported below are final.
Proposal No. 1
The Company’s stockholders approved the issuance of more than 19.99% of the Company’s issued and outstanding shares of Class A Common Stock, including securities convertible into Class A Common Stock, pursuant to exchange agreements whereby certain accredited investors exchanged, or will exchange, outstanding promissory notes and warrants for convertible promissory notes, in accordance with Rule 713(a) of the NYSE American Company Guide.
| VOTES FOR | VOTES AGAINST | VOTES ABSTAINED | BROKER NON-VOTES | |||
| 5,705,872 | 102,235 | 41,215 | - |
Proposal No. 2
The proposal to approve an adjournment of the Special 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 the foregoing proposal, as noted above.
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Item 7.01 Regulation FD Disclosure.
The Company will host a conference call on Wednesday, April 23, 2025, at 12:00 p.m. Eastern Time to review its fourth quarter and full-year 2024 financial results. To access the conference call, go to https://www.cstproxy.com/eonr/earnings/2024/q4. An audio webcast of the conference call will be available within two hours of the call on the EONR website.
In addition, attached as Exhibit 99.3 is an updated investor presentation for use by the Company in meetings with certain of its stockholders, investors, and other persons, following release of the Company’s fourth quarter and full-year 2024 financial results.
The information in Item 2.01 and this Item 7.01 and in Exhibits 99.1, 99.2, and 99.3 attached hereto is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such filing.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
The following exhibits are being filed herewith:
| Exhibit Number |
Description | |
| 99.1 | Press Release of EON Resources, Inc. issued on April 22, 2025. | |
| 99.2 | Earnings Release Presentation dated April 2025. | |
| 99.3 | Investor Presentation updated as of April 2025. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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.
| April 22, 2025 | EON Resources Inc. | |
| By: | /s/ Mitchell B. Trotter | |
| Name: | Mitchell B. Trotter | |
| Title: | Chief Financial Officer | |
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