Barnwell Industries Files 8-K on Shareholder Vote Matters

TL;DR

Barnwell Industries held a shareholder vote on 5/20, filed the results 8-K today.

AI Summary

Barnwell Industries, Inc. filed an 8-K on May 22, 2024, reporting on matters submitted to a vote of security holders on May 20, 2024. The filing details the company's corporate information, including its principal executive offices in Honolulu, Hawaii, and its incorporation in Delaware.

Why It Matters

This filing provides an official record of important decisions made by Barnwell Industries' shareholders, which can impact the company's future direction and governance.

Risk Assessment

Risk Level: low — This is a routine filing reporting on a shareholder vote, with no immediate financial or operational risks indicated.

Key Players & Entities

• BARNWELL INDUSTRIES INC (company) — Registrant
• May 20, 2024 (date) — Date of earliest event reported
• May 22, 2024 (date) — Date of report
• Honolulu, Hawaii (location) — Principal Executive Offices
• Delaware (location) — State of Incorporation

FAQ

Key Financial Figures

• $0.50 — ange on which registered Common Stock, $0.50 Par Value BRN NYSE American Indic

Filing Documents

• ef20029644_8k.htm (8-K) — 38KB
• 0001140361-24-027162.txt ( ) — 172KB
• brn-20240520.xsd (EX-101.SCH) — 4KB
• brn-20240520_lab.xml (EX-101.LAB) — 21KB
• brn-20240520_pre.xml (EX-101.PRE) — 16KB
• ef20029644_8k_htm.xml (XML) — 4KB

07

Item 5.07 Submission of Matters to a Vote of Security Holders . (a) On May 20, 2024, Barnwell Industries, Inc. ("Barnwell") held its 2024 Annual Meeting of Stockholders (the "Meeting"). (b) At the close of business on April 1, 2024, the record date for the Meeting, 10,028,090 shares of Barnwell's common stock were outstanding and entitled to vote. A total of 8,649,522 shares of Barnwell's common stock outstanding and entitled to vote were present at the Meeting in person or by proxy, constituting a quorum. At the Meeting, stockholders voted on the election of directors and the ratification of Weaver & Tidwell, L.L.P. as Barnwell's independent registered public accounting firm for the fiscal year ending September 30, 2024. All nominees were elected and the ratification of Weaver & Tidwell, L.L.P. as Barnwell's independent registered public accounting firm for the fiscal year ending September 30, 2024 was approved. The results of the Meeting were as follows (as certified to Barnwell on May 20, 2024 by the independent inspectors of election for the Meeting): For Withheld/ Against Abstain Broker Non-Votes 1. Election of Directors Kenneth S. Grossman 5,509,053 639,241 0 2,501,228 Joshua S. Horowitz 4,726,332 1,421,962 0 2,501,228 Alexander C. Kinzler 5,751,814 396,480 0 2,501,228 Laurance E. Narbut 5,835,792 312,502 0 2,501,228 Douglas N. Woodrum 5,049,035 1,099,259 0 2,501,228 2. Ratification of the appointment of Independent Registered Public Accounting Firm 8,269,217 360,739 19,566 0 2 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. Dated: May 21, 2024 BARNWELL INDUSTRIES, INC. By: /s/ Alexander C. Kinzler Name: Alexander C. Kinzler Title: General Counsel and Secretary 3

View Full Filing

View this 8-K filing on SEC EDGAR