8-K 1 gfgy-20190325x8k.htm 8-K gfe_Current_Folio_8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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): March 21, 2019

 

 

 

 

 

GRANITE FALLS ENERGY, LLC

(Exact name of small business issuer as specified in its charter)

 

Minnesota

000-51277

41-1997390

(State or other jurisdiction of incorporation or organization)

(Commission File Number)

(I.R.S. Employer Identification No.)

 

15045 Highway 23 SE, Granite Falls, MN

56241-0216

(Address of principal executive offices)

(Zip Code)

 

(320) 564-3100

(Issuer's telephone number)

 

 

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):

 

 

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))

 

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 March 21, 2019, Granite Falls Energy, LLC (the “Company”) held its 2019 Annual Meeting of Members (the “Annual Meeting”) for the purpose of electing three governors to its board of governors. Votes were solicited in person and by proxy.

 

Of the Company’s 30,606 units issued, outstanding and entitled to vote at the Annual Meeting, 16,168 units, or 52.8% of the total units, were present either in person or by proxy. As a result, a quorum was present to conduct business at the Annual Meeting.

 

There were four nominees for the three governor positions: Leslie Bergquist, Dean Buesing, Sherry Jean Larson, and Robin Spaude. The votes were as follows:

 

 

 

 

 

 

 

 

Name

 

Votes For

 

Votes Withheld/Abstaining

Leslie Bergquist

 

6,547

 

1,465

Dean Buesing

 

9,490

 

170

Sherry Jean Larson

 

12,516

 

233

Robin Spaude

 

8,877

 

104

 

As a result, nominees Larson, Buesing, and Spaude were elected by a plurality vote of the members to serve a three-year term expiring at the 2022 Annual Meeting or until their respective successors have been elected and qualified or their earlier death, resignation or removal.

 

No other matters were voted upon at the Annual Meeting.

 

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.

 

 

 

 

 

GRANITE FALLS ENERGY, LLC

 

 

Date: March 25, 2019

/s/ Stacie Schuler

 

Stacie Schuler, Chief Financial Officer