0001944558-24-000064.txt : 20240507 0001944558-24-000064.hdr.sgml : 20240507 20240507095825 ACCESSION NUMBER: 0001944558-24-000064 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240502 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240507 DATE AS OF CHANGE: 20240507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Vitesse Energy, Inc. CENTRAL INDEX KEY: 0001944558 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 883617511 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41546 FILM NUMBER: 24920127 BUSINESS ADDRESS: STREET 1: 9200 E MINERAL AVE STREET 2: SUITE 200 CITY: CENTENNIAL STATE: CO ZIP: 80112 BUSINESS PHONE: 720.361.2500 MAIL ADDRESS: STREET 1: 9200 E MINERAL AVE STREET 2: SUITE 200 CITY: CENTENNIAL STATE: CO ZIP: 80112 8-K 1 vitesse-20240502.htm 8-K vitesse-20240502
0001944558FALSE5619 DTC Parkway,Suite 700Greenwood Village,Colorado00019445582024-05-072024-05-07

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): May 2, 2024
________________________
Vitesse Energy, Inc.
(Exact name of registrant as specified in its charter)
________________________
Delaware001-4154688-3617511
(State or other jurisdiction of
incorporation or organization)		(Commission
File Number)		(IRS. Employer
Identification No.)
5619 DTC Parkway, Suite 700
Greenwood Village, Colorado		80111
(Address of principal executive offices)(Zip Code)
Registrant’s telephone number, including area code: (720) 361-2500
________________________
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):
oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
oPre-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 Exchange Act:
Title of each classTrading
Symbol(s)		Name of each exchange
on which registered
Common Stock, par value $0.01 per shareVTSNew 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  x
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.  o
Item 5.07 Submission of Matters to a Vote of Security Holders.

The Company held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) on May 2, 2024. At the Annual Meeting, the Company’s stockholders were requested to: (1) elect seven directors to serve on the Company’s Board of Directors for a term of office expiring at the Company’s 2025 Annual Meeting of Stockholders; and (2) ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

The following are the final voting results on proposals considered and voted upon at the Annual Meeting, each of which is more fully described in the Definitive Proxy Statement:

Proposal No. 1 - Election of Directors. Each of the directors that were up for election was elected for a term of one year. Votes regarding the election of these directors were as follows:

NOMINEEVOTES FORVOTES AGAINSTVOTES ABSTAINEDBROKER NON-VOTES
Linda A. Adamany17,786,057448,60561,2695,597,467
Brian P. Friedman16,760,2631,465,49870,1705,597,467
Robert W. Gerrity17,978,398273,59043,9435,597,467
Daniel J. O’Leary15,511,7492,722,83061,3525,597,467
Cathleen M. Osborn18,058,554193,78243,5955,597,467
Randy I. Stein17,818,955429,11547,8615,597,467
Joseph S. Steinberg17,463,454774,30758,1705,597,467
        
Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm. Deloitte & Touche LLP was ratified as the Company’s independent registered public accounting firm for 2024. The voting results were as follows:
VOTES FORVOTES AGAINSTVOTES ABSTAINED
23,697,047160,03236,319




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.
Date: May 7, 2024VITESSE ENERGY, INC.
/s/ James P. Henderson
James P. Henderson
Chief Financial Officer

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Entity Registrant Name Vitesse Energy, Inc.
Entity Incorporation, State or Country Code DE
Entity File Number 001-41546
Entity Tax Identification Number 88-3617511
Entity Address, Address Line One 5619 DTC Parkway,
Entity Address, Address Line Two Suite 700
Entity Address, City or Town Greenwood Village,
Entity Address, State or Province CO
Entity Address, Postal Zip Code 80111
City Area Code (720)
Local Phone Number 361-2500
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Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol VTS
Security Exchange Name NYSE
Entity Emerging Growth Company true
Entity Ex Transition Period false
Entity Central Index Key 0001944558
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