PrimeEnergy Resources Corp Files 8-K on Shareholder Vote Matters

TL;DR

PRIMEENERGY RESOURCES CORP filed an 8-K about a shareholder vote. Details TBD.

AI Summary

PrimeEnergy Resources Corporation filed an 8-K on June 5, 2024, to report on matters submitted to a vote of security holders. The filing does not contain specific details about the vote outcomes or the proposals presented.

Why It Matters

This filing indicates that PrimeEnergy Resources Corporation held a shareholder vote, which is a key governance event for publicly traded companies.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.

Key Players & Entities

• PrimeEnergy Resources Corporation (company) — Registrant
• June 5, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.10 — on which registered Common Stock , $0.10 par value PNRG NASDAQ Indicate by

Filing Documents

• pnrg20240605_8k.htm (8-K) — 27KB
• 0001437749-24-019367.txt ( ) — 156KB
• pnrg-20240605.xsd (EX-101.SCH) — 3KB
• pnrg-20240605_def.xml (EX-101.DEF) — 11KB
• pnrg-20240605_lab.xml (EX-101.LAB) — 15KB
• pnrg-20240605_pre.xml (EX-101.PRE) — 11KB
• pnrg20240605_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 The Annual Meeting of stockholders of PrimeEnergy Resources Corporation (the "Company") was held on June 5, 2024. The matter listed below was submitted to a vote of the stockholders through the solicitation of proxies, and the proposals were described in the Company's Proxy Statement filed with the Securities and Exchange Commission on April 10, 2024. There were 1,790,245 shares of the Company outstanding and entitled to vote at the Annual Meeting. There were 1,253,770 shares of the Company present in person or by proxy at the meeting. The final results of the stockholder votes are listed below. Proposal No. 1 – Election of Directors Five persons were nominated by management for election as Directors of the Company, each for a term of one year. All such persons were currently serving as Directors of the Company. There were no other nominees and there was no solicitation in opposition to management's nominees. All of such nominees were elected. The names of each Director elected at the meeting and the number of shares voted for or withheld for each nominee is as follows. There were no abstentions and no broker non-votes. Name For Withheld Charles E. Drimal, Jr 1,187,218 66,552 Beverly Cummings 1,168,959 84,811 H. Gifford Fong 1,219,165 34,505 Thomas S. T. Gimbel 1,157,650 96,120 Clint Hurt 1,120,582 133,188

SIGNATURES

SIGNATURES Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this current report to be signed on its behalf by the undersigned, thereto duly authorized. Dated: June 5, 2024 PrimeEnergy Resources Corporation By : /s/ Beverly A. Cummings Name: Beverly A. Cummings Executive Vice President

View Full Filing

View this 8-K filing on SEC EDGAR