Mammoth Energy Services Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$TUSK
Oilfield Services/Equipment
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): June 12, 2024
(Exact name of registrant as specified in its charter)
(Commission File No.)
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| (Address of principal executive offices) | (Registrant’s telephone number, including area code) | (Zip Code) | ||||||||||||
______________________________
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:
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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 (§232.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 12, 2024, Mammoth Energy Services, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). The Annual Meeting was held at 14201 Caliber Drive, Suite 300, Oklahoma City, Oklahoma. At the Annual Meeting, the Company’s stockholders voted on four proposals, a more detailed description of which is included in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 29, 2024, and incorporated by reference in this report. The following is a brief description of each matter voted upon and the results of such voting, including the number of votes cast for each matter and the number of votes cast against, abstentions, and broker non-votes, if applicable, with respect to each matter.
Proposal 1
Arthur Amron, Corey Booker, Paul Jacobi, James Palm, Arthur Smith and Arty Straehla were elected to continue to serve as the Company’s directors until the 2025 Annual Meeting of Stockholders and until their respective successors are elected and qualified, or until their earlier death, resignation or removal. The results of the vote on Proposal 1 were as follows:
| Name of Nominee | For | Against | Abstain | Non-Votes | |||||||||||||||||||
| Arthur Amron | 35,761,287 | 559,906 | 11,751 | 7,340,985 | |||||||||||||||||||
| Corey Booker | 36,169,290 | 151,504 | 12,150 | 7,340,985 | |||||||||||||||||||
| Paul Jacobi | 34,259,595 | 2,062,232 | 11,117 | 7,340,985 | |||||||||||||||||||
| James Palm | 28,084,753 | 8,237,074 | 11,117 | 7,340,985 | |||||||||||||||||||
| Arthur Smith | 34,235,038 | 2,086,785 | 11,121 | 7,340,985 | |||||||||||||||||||
| Arty Straehla | 36,157,042 | 158,048 | 17,854 | 7,340,985 | |||||||||||||||||||
Proposal 2
The Company's stockholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers. The results of the vote on Proposal 2 were as follows:
| For | Against | Abstain | Non-Votes | |||||||||||||||||
| 36,074,641 | 235,279 | 23,024 | 7,340,985 | |||||||||||||||||
Proposal 3
The Company's stockholders approved the Company’s 2024 Equity Incentive Plan. The results of the vote on Proposal 3 were as follows:
| For | Against | Abstain | Non-Votes | |||||||||||||||||
| 36,099,634 | 210,503 | 22,807 | 7,340,985 | |||||||||||||||||
Proposal 4
The appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending December 31, 2024 was ratified. The results of the vote on Proposal 4 were as follows:
| For | Against | Abstain | Non-Votes | |||||||||||||||||
| 43,498,477 | 163,334 | 12,118 | — | |||||||||||||||||
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 thereunto duly authorized.
| MAMMOTH ENERGY SERVICES, INC. | |||||||||||||||||
| Date: | June 14, 2024 | By: | /s/ Mark Layton | ||||||||||||||
| Mark Layton | |||||||||||||||||
| Chief Financial Officer and Secretary | |||||||||||||||||