UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On June 5, 2024, Montauk Renewables, Inc. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”). Set forth below are the final voting results for each of the matters submitted to a vote of the stockholders at the Annual Meeting.
Proposal 1. The two director nominees nominated by the Company’s Board of Directors (the “Board”) for election to the Board were elected, each for a term that will expire at the annual meeting of stockholders held in 2027, based upon the following votes:
| Nominee |
For | Withheld | Broker Non-Votes | |||||||||
| Mohamed H. Ahmed |
94,190,003 | 4,712,008 | 4,041,219 | |||||||||
| John A. Copelyn |
80,054,213 | 18,847,798 | 4,041,219 | |||||||||
Proposal 2. The proposal to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024 was approved based upon the following votes:
| For |
Against |
Abstentions |
Broker Non-Votes | |||
| 100,218,896 | 2,673,099 | 51,235 | 0 |
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.
| MONTAUK RENEWABLES, INC. | ||||||
| Date: June 7, 2024 | By: | /s/ John Ciroli | ||||
| Name: | John Ciroli | |||||
| Title: | Chief Legal Officer and Secretary | |||||