American Resources Corp 8-K, filed Aug 15, 2022
American Resources Corp (AREC)
About this 8-K
American Resources Corp filed this 8-K on August 15, 2022, reporting on events of June 28, 2022.
Items reported
- Item 5.07: Shareholder vote results
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
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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):
Item 5.07 Submission of Matters to a Vote of Security Holders
On June 28, 2022, American Resources Corporation (“American Resources” or the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”). Summarized below are descriptions of the matters voted on at the Annual Meeting and the final results of such voting:
Proposal 1 – Election of Directors. The stockholders elected each of the five director nominees to serve as directors until the Company’s 2023 Annual Meeting of Stockholders and until a successor is duly elected and qualified. Each nominee was a current director of the Company who was re-elected. The voting for the directors at the Annual Meeting was as follows:
Name | Votes For | Votes Against | Abstentions |
Mark C. Jensen | 30,315,828 | 1,795,992 | 76,794 |
Thomas M. Sauve | 29,817,446 | 2,294,560 | 76,608 |
Courtenay O. Taplin | 30,070,210 | 2,036,248 | 82,156 |
Michael G. Layman | 30,126,709 | 1,979,719 | 82,186 |
Gerardine G. Botte | 30,663,287 | 1,448,821 | 76,506 |
Proposal 2 – Appointment of Independent Registered Public Accounting Firm. The stockholders approved the appointment of BF Borgers CPA PC as the Company’s independent registered public accounting firm for the year ending December 31, 2022. The result of the vote taken at the Annual Meeting was as follows:
Votes For | Votes Against | Abstentions |
46,390,406 | 238,607 | 173,627 |
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SIGNATURES
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.
American Resources Corporation | |||
| Date: August 15, 2021 | By | /s/ Mark C. Jensen | |
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| Mark C. Jensen | |
Chief Executive Officer | |||
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