Sable Offshore Corp. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$SOC
Oil & Gas Production
Energy
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM | ||
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 11, 2025
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. | ||||
On June 11, 2025, Sable Offshore Corp. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). The following are the matters voted upon at the Annual Meeting and the final results of the votes on such matters:
1.Election of one Class I director to serve until the Company’s 2028 Annual Meeting of Stockholders, and until his successor is duly elected and qualified:
| Votes For | Votes Against | Abstentions | Broker Non-votes | |||||||||||||||||||||||
| Michael Dillard | 34,138,651 | 1,300,349 | 13,208,797 | 11,819,811 | ||||||||||||||||||||||
Based on the votes set forth above, the director nominee was duly elected.
2.Ratification of the appointment of Ham, Langston & Brezina, L.L.P., as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025:
| Votes For | Votes Against | Abstentions | ||||||||||||
| 60,413,052 | 35,102 | 19,454 | ||||||||||||
Based on the votes set forth above, the appointment of Ham, Langston & Brezina, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2025, was duly ratified.
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.
| Sable Offshore Corp. | ||||||||||||||
| Date: | By: | /s/ Gregory D. Patrinely | ||||||||||||
Name: | Gregory D. Patrinely | |||||||||||||
Title: | Executive Vice President and Chief Financial Officer | |||||||||||||