Birchtech Corp. Files 8-K on Shareholder Votes and Financials

TL;DR

Birchtech Corp. (formerly MEEC) filed an 8-K on Dec 30, 2024, covering shareholder votes and financials.

AI Summary

Birchtech Corp. filed an 8-K on January 6, 2025, reporting on matters submitted to a vote of security holders and financial statements as of December 30, 2024. The company, formerly known as Midwest Energy Emissions Corp., is incorporated in Delaware and headquartered in Corsicana, Texas.

Why It Matters

This filing provides an update on corporate governance actions and financial reporting for Birchtech Corp., which can influence investor decisions.

Risk Assessment

Risk Level: low — This is a routine filing of an 8-K, primarily reporting on submitted matters and financial statements without disclosing new material events.

Key Players & Entities

• Birchtech Corp. (company) — Registrant
• Midwest Energy Emissions Corp. (company) — Former company name
• December 30, 2024 (date) — Date of earliest event reported
• January 6, 2025 (date) — Filing date
• 1810 Jester Drive Corsicana, Texas 75109 (address) — Business address

FAQ

Filing Documents

• meec_8k.htm (8-K) — 47KB
• 0001477932-25-000056.txt ( ) — 156KB
• meec-20241230.xsd (EX-101.SCH) — 6KB
• meec-20241230_lab.xml (EX-101.LAB) — 12KB
• meec-20241230_cal.xml (EX-101.CAL) — 1KB
• meec-20241230_pre.xml (EX-101.PRE) — 8KB
• meec-20241230_def.xml (EX-101.DEF) — 2KB
• meec_8k_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On December 30, 2024, Birchtech Corp. (the "Company") held its 2024 Annual Meeting of Stockholders (the "2024 Annual Meeting"). The final results for each of the matters submitted to a vote of stockholders at the 2024 Annual Meeting are as follows: Proposal 1: The five nominees for election to the Board of Directors were elected to serve as directors of the Company until their successors are elected and qualified or the earlier of their resignation or removal, by the votes set forth in the table below: Name For Withheld Broker Non-Votes Richard MacPherson 43,810,479 2,251,980 21,928,526 Christopher Greenberg 43,322,715 2,739,744 21,928,526 David M. Kaye 43,467,990 2,594,469 21,928,526 Troy Grant 43,506,626 2,555,833 21,928,526 Mitzi H. Coogler 44,219,554 1,842,905 21,928,526 Proposal 2: The Company's stockholders approved the ratification of the appointment of Rosenberg Rich Baker Berman, P.A. as the Company's independent registered public accounting firm for the year ending December 31, 2024, by the votes set forth in the table below: For Against Abstained Broker Non-Votes 66,797,290 841,706 351,989 - Proposal 3: The Company's stockholders approved, on an advisory non-binding basis, the compensation paid of the named executive officers, by the votes set forth in the table below: For Against Abstained Broker Non-Votes 41,696,438 3,918,989 447,032 21,928,526 Proposal 4: The Company's stockholders approved a proposal to authorize the Board of Directors (the "Board"), in its sole and absolute discretion, and without further action of the stockholders, to file an amendment to the Company's certificate of incorporation, to effect a reverse stock split of its issued and outstanding common stock, at a ratio to be determined by the Board, ranging from one-for-two to one-for-five (the "Reverse Split"), with the Reverse Split to be effected at such time and date, if at

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. Exhibit Number Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 2

SIGNATURES

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. Birchtech Corp. Date: January 6, 2025 By: /s/ Richard MacPherson Richard MacPherson President and Chief Executive Officer 3

View Full Filing

View this 8-K filing on SEC EDGAR