UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
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(Former name or former address, if changed since last report)
Securities registered pursuant to Section 12(b) of the Act:
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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:
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 13, 2022, Battalion Oil Corporation (the “Company”) held its Annual Meeting of Stockholders, at which the Company’s stockholders voted to elect six individuals to serve as directors of the Company until the next annual meeting of stockholders, and until their successors are elected and qualified or until their earlier death, resignation or removal.
The election of the six directors was approved as follows:
Proposal 1 — |
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Nominees for Directors |
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Jonathan D. Barrett |
| 14,605,314 | 480,748 | ||
David Chang |
| 15,027,513 | 58,549 | ||
Gregory S. Hinds |
| 14,729,016 | 357,046 | ||
Allen Li |
| 14,605,302 | 480,760 | ||
Richard H. Little |
| 14,727,891 | 358,171 | ||
William D. Rogers | 14,305,100 | 780,962 |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| BATTALION OIL CORPORATION | |
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June 13, 2022 | By: | /s/ Richard H. Little |
| Name: | Richard H. Little |
| Title: | Chief Executive Officer |
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