|
|
|
(State or other jurisdiction of Incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
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))
|
Title of each class
|
Trading Symbol(s)
|
Name of each exchange on which registered
|
||
|
Item 5.07 |
Submission of Matters to a Vote of Security Holders.
|
(a) |
On May 20, 2024, Barnwell Industries, Inc. (“Barnwell”) held its 2024 Annual Meeting of Stockholders (the “Meeting”).
|
(b)
|
At the close of business on April 1, 2024, the record date for the Meeting, 10,028,090 shares of Barnwell’s common stock were
outstanding and entitled to vote. A total of 8,649,522 shares of Barnwell’s common stock outstanding and entitled to vote were present at the Meeting in person or by proxy, constituting a quorum. At the Meeting, stockholders
voted on the election of directors and the ratification of Weaver & Tidwell, L.L.P. as Barnwell’s independent registered public accounting firm for the fiscal year ending September 30, 2024. All nominees were elected and
the ratification of Weaver & Tidwell, L.L.P. as Barnwell’s independent registered public accounting firm for the fiscal year ending September 30, 2024 was approved. The results of the Meeting were as follows (as certified to
Barnwell on May 20, 2024 by the independent inspectors of election for the Meeting):
|
For
|
Withheld/
Against
|
Abstain
|
Broker
Non-Votes
|
|||||
1. Election of Directors
|
||||||||
Kenneth S. Grossman
|
5,509,053
|
639,241
|
0
|
2,501,228
|
||||
Joshua S. Horowitz
|
4,726,332
|
1,421,962
|
0
|
2,501,228
|
||||
Alexander C. Kinzler
|
5,751,814
|
396,480
|
0
|
2,501,228
|
||||
Laurance E. Narbut
|
5,835,792
|
312,502
|
0
|
2,501,228
|
||||
Douglas N. Woodrum
|
5,049,035
|
1,099,259
|
0
|
2,501,228
|
||||
2. Ratification of the appointment of Independent Registered Public Accounting Firm
|
8,269,217
|
360,739
|
19,566
|
0
|
Dated: May 21, 2024
|
|
||
|
BARNWELL INDUSTRIES, INC.
|
||
|
By:
|
/s/ Alexander C. Kinzler
|
|
|
|
Name:
|
Alexander C. Kinzler
|
|
|
Title:
|
General Counsel and Secretary
|
Document and Entity Information |
May 20, 2024 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | May 20, 2024 |
Entity File Number | 1-5103 |
Entity Registrant Name | BARNWELL INDUSTRIES INC |
Entity Central Index Key | 0000010048 |
Entity Incorporation, State or Country Code | DE |
Entity Tax Identification Number | 72-0496921 |
Entity Address, Address Line One | 1100 Alakea Street |
Entity Address, Address Line Two | Suite 500 |
Entity Address, City or Town | Honolulu |
Entity Address, State or Province | HI |
Entity Address, Postal Zip Code | 96813 |
City Area Code | 808 |
Local Phone Number | 531-8400 |
Title of 12(b) Security | Common Stock, $0.50 Par Value |
Trading Symbol | BRN |
Security Exchange Name | NYSEAMER |
Entity Emerging Growth Company | false |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
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