8-K - METC - Equibles

UNITED

STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13or 15(d) of the Securities Exchange Act of 1934

Date of Report (dateof earliest event reported): June 26, 2024

Ramaco

Resources, Inc.

(Exact name of registrant as specified in its charter)

Delaware	001-38003	38-4018838
(State<br> or other jurisdiction of incorporation<br><br> or organization)	(Commission<br> File Number)	(I.R.S.<br> Employer Identification No.)

250West Main Street**, Suite 1900**

Lexington**,Kentucky**

40507

(Address of principal executive offices, including zip code)

(859)

244-7455

(Registrant’s telephone number, including area code)

Securities registeredpursuant to Section 12(b) of the Act:

Title of each<br> class	Trading Symbol(s)	Name on each<br> exchange on which registered
Class A Common Stock,$0.01 par value	METC	NASDAQ Global Select Market
Class B Common Stock, $0.01 par value	METCB	NASDAQ Global Select Market
9.00% Senior Notes due 2026	METCL	NASDAQ Global Select Market

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:

¨	Written<br> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨	Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
---	---
¨	Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨	Pre-commencement<br> communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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 (§ 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. ¨

Item 5.07	Submission<br> of Matters to a Vote of Security Holders

On June 26, 2024, Ramaco Resources, Inc. (the “Company”) held its Annual Meeting of Shareholders (the "Annual Meeting"). As of April 29, 2024, the record date for the Annual Meeting (the “Record Date”), there was a total of 53,089,357 shares of Company common stock (consisting of 44,263,429 shares of Class A common stock and 8,825,928 shares of Class B common stock) issued and outstanding and entitled to vote on the three proposals presented at the Annual Meeting. Stockholders holding 40,052,907 shares of Company common stock, representing approximately 75.44% of the shares of common stock outstanding on Record Date, were present in person or represented by proxy, which constituted a quorum. The proposals are described in greater detail in the Definitive Proxy Statement of the Company filed with the Securities and Exchange Commission on April 29, 2024, the relevant portions of which are incorporated herein by reference.

Set forth below are the final voting results for each of the proposals submitted to a vote of the Company's stockholders at the Annual Meeting.

1)	Stockholders<br> were asked to vote upon the election of directors. The final vote totals are below.
Name	Votes For		Votes Withheld		Broker<br> Non-Votes
---	---	---	---	---	---	---
Peter Leidel		35,746,062		4,306,845		0
C. Lynch Christian, III		28,623,570		11,429,337		0
Aurelia Skipwith Giacometto		38,708,226		1,344,681		0

Each director nominee was elected.

2)	Stockholders<br> were asked to vote to approve, on an advisory basis, the compensation paid by the Company<br> to its named executive officers. The final vote totals are below.
Votes For		Votes Against		Abstentions		Broker<br> Non-Votes
---	---	---	---	---	---	---	---
	38,321,074		646,272		1,085,561		0

The proposal was approved.

3)	Stockholders<br> were asked to vote upon, on an advisory basis, a shareholder proposal regarding simple majority<br> voting. The final vote totals are below.
Votes For		Votes Against		Abstentions		Broker<br> Non-Votes
---	---	---	---	---	---	---	---
	14,957,027		24,150,151		945,729		0

The proposal was not approved.

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.

	RAMACO RESOURCES, INC.
Date: June 28, 2024	By:	/s/<br> Randall W. Atkins
		Randall W. Atkins
		Chairman, Chief Executive Officer