8-K
Sable Offshore Corp. (SOC)
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): June 11, 2025
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Sable Offshore Corp.
(Exact name of registrant as specified in its charter)
___________________________________
| Delaware<br><br>(State or other jurisdiction of<br><br>incorporation or organization) | 001-40111<br><br>(Commission File Number) | 85-3514078<br><br>(I.R.S. Employer Identification Number) |
|---|---|---|
| 845 Texas Avenue, Suite 2920 | ||
| Houston, TX | 77002 | |
| (Address of Principal Executive Offices) | (Zip code) | |
| (713) 579-6161 | ||
| (Registrant's telephone number, including area code) |
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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:
| ☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | ||||
|---|---|---|---|---|---|
| ☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | ||||
| ☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | ||||
| ☐ | 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 | Name of each exchange<br><br>on which registered | |||
| Common stock, par value $0.0001 | SOC | New York Stock Exchange |
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 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: | June 13, 2025 | By: | /s/ Gregory D. Patrinely |
| Name: | Gregory D. Patrinely | ||
| Title: | Executive Vice President and Chief Financial Officer |