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 30, 2024
(Exact name of registrant as specified in its charter)
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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(Address, including zip code, of principal executive offices)
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Registrant’s telephone number, including area code: (812 ) 299-2800
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading Symbol
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Name of each exchange
on which registered
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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 May 30, 2024, Hallador Energy Company held its annual meeting of shareholders in Terre Haute, Indiana. There was a total of 36,532,019 shares present at the meeting in person or by proxy, representing 85.46% of the total outstanding shares eligible to vote. The final results for each of the matters submitted to a vote of shareholders at the annual meeting are set forth below:
1. Each of the director nominees listed below was elected to serve for a one-year term expiring in 2025:
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Nominee
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For
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Votes “Against” |
Abstentions or Votes Withheld
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Brent K. Bilsland
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24,771,222 | 817,927 | 42,336 |
| Zarrell Gray | 25,107,220 | 481,925 | 42,340 |
| David C. Hardie | 22,326,455 | 3,262,795 | 42,235 |
| Bryan H. Lawrence | 22,330,446 | 3,258,704 | 42,335 |
| David J. Lubar | 22,197,333 | 3,391,817 | 42,335 |
| Charles R. Wesley, IV | 16,967,475 | 8,658,899 | 5,111 |
2. Approved, on an
advisory basis, the executive compensation:
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Votes “For”
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Votes “Against”
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Abstentions or Votes Withheld
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| 18,307,213 | 7,309,952 | 14,320 |
3. Ratified Grant Thorton as our independent registered public accountant:
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Votes “For”
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Votes “Against”
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Abstentions or Votes Withheld
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| 30,976,216 | 217,238 | 29,502 |
Item 9.01 – Financial Statements and Exhibits
(d) Exhibits
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Exhibit Number
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Document Name
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104
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Cover Page Interactive Data File (embedded within the Inline XBRL document)
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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.
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June 3, 2024
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By:
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/s/MARJORIE HARGRAVE
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Marjorie Hargrave
Chief Financial Officer
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