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RSRV 8-K

Reserve Petroleum Co (RSRV)

8-K 2025-05-27 For: 2025-05-20
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Added on April 10, 2026

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): May 20, 2025

Commission File Number 000-08157

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THE RESERVE PETROLEUM COMPANY

(Exact name of registrant as specified in its charter)

DELAWARE 73-0237060
(State or other jurisdiction of incorporation) (I.R.S. Employer Identification No.)

6801 Broadway Ext., Suite 300

Oklahoma City, Oklahoma 73116-9037

(405) 848-7551

(Address and telephone number, including area code, of registrant’s principal executive offices)

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):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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

Title of each class Trading Symbol(s) Name of each exchange on which registered
None

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 o

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. o

Item 5.07    Submission of Matters to a Vote of Security Holders

(a)Annual Meeting. On May 20, 2025, The Reserve Petroleum Company (the “Company”) held its 2025 Annual Meeting of Stockholders.

(b)Matters Voted Upon; Voting Results. The following matters were submitted for a vote of the Company’s stockholders:

Proposal
1.Election of Directors
Nominee For Against Abstentions Broker<br>Non-votes
James L. Tyler 73,731 98 9,943
Robert L. Savage 66,431 7,398 9,943
Marvin E. Harris, Jr. 73,753 76 9,943
Eddy R. Ditzler 73,768 61 9,943
William M.(Bill) Smith 73,748 81 9,943
Doug S. Fuller 73,753 76 9,943
Cameron R. McLain 64,146 9,683 9,943
Kyle McLain 64,145 9,684 9,943 Proposal For Against Abstentions Broker<br>Non-votes
--- --- --- --- ---
2.Ratification of the Selection of HoganTaylor LLP as the Company’s Independent Registered Public Accountants for 2024 30,580 379 37 Proposal For Against Abstentions Broker<br>Non-votes
--- --- --- --- ---
3. Ratification of Advisory Executive Compensation 62,647 778 10,404 9,943 Proposal 1 Year 2 Years 3 Years Abstentions
--- --- --- --- ---
4. Ratification of Frequency of Future Advisory Votes on Executive Compensation 25,191 215 38,761 9,662

All eight nominated Directors were elected to serve for terms of one year each and the selection of HoganTaylor LLP as the Company’s Independent Registered Public Accountants for 2025 was ratified. In addition, the stockholders approved, on an advisory basis, a resolution with respect to executive compensation and frequency of future advisory votes on executive compensation.

For additional information on these proposals, please see the Company’s definitive proxy statement filed with the Securities and Exchange Commission on May 17, 2025.

Item 8.01    Other Events

On May 20, 2025, the Company’s Board of Directors approved a $10.00 per share cash dividend to be paid June 17, 2025 to the Company’s common stockholders of record at the close of business on June 4, 2025.

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.

THE RESERVE PETROLEUM COMPANY<br><br>(Registrant)
Date: May 20, 2025 /s/ Cameron R. McLain
Cameron R. McLain,<br>Principal Executive Officer

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