PrimeEnergy Resources Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

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Registrant’s telephone number, including area code 713-735-0000

 

 

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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Securities registered pursuant to Section 12(b) of the Act:

 

 

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. ☐

 

 

PRIMEENERGY RESOURCES CORPORATION

 

Section 5 – Corporate Governance and Management

 

Item 5.07 – Submission of matters to a vote of Security Holders

 

The Annual Meeting of stockholders of PrimeEnergy Resources Corporation (the “Company”) was held on June 5, 2025. The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals were described in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 7, 2025. There were 1,672,470 shares of the Company outstanding and entitled to vote at the Annual Meeting. There were 1,186,850 shares of the Company present in person or by proxy at the meeting. The final results of the stockholder votes are listed below.

 

 

Five persons were nominated by management for election as Directors of the Company, each for a term of one year. All such persons were currently serving as Directors of the Company. There were no other nominees and there was no solicitation in opposition to management’s nominees. All of such nominees were elected. The names of each Director elected at the meeting and the number of shares voted for or withheld for each nominee is as follows. There were no abstentions and no broker non-votes.

 

 

Proposal No.2 – An advisory,non-bindingresolution to approve executive compensation described in the Proxy Statement.

 

The stockholders approved the proposal regarding the compensation of the named executive officers as disclosed in the Proxy Statement, as follows: 

 

 

 

 

 

 

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this current report to be signed on its behalf by the undersigned, thereto duly authorized.