RGC Resources Inc. Files 8-K with Key Updates

TL;DR

RGC Resources filed an 8-K on Jan 30, 2025, covering events from Jan 27, 2025. Expect updates on votes, other events, and financials.

AI Summary

RGC Resources, Inc. filed an 8-K on January 30, 2025, reporting on events that occurred on January 27, 2025. The filing includes information on submission of matters to a vote of security holders, other events, and financial statements and exhibits. The company, incorporated in Virginia, is in the natural gas transmission and distribution sector.

Why It Matters

This 8-K filing provides important updates and disclosures for RGC Resources, Inc. shareholders and potential investors regarding corporate actions and financial information.

Risk Assessment

Risk Level: low — This filing is a routine 8-K reporting on standard corporate events and disclosures, not indicating any immediate significant financial distress or major operational changes.

Key Numbers

• 540-777-4427 — Phone Number (Registrant's principal executive offices phone number)

Key Players & Entities

• RGC Resources, Inc. (company) — Registrant
• Virginia (location) — State of incorporation
• January 27, 2025 (date) — Date of earliest event reported
• January 30, 2025 (date) — Filing date

FAQ

Key Financial Figures

• $5 — ge on Which Registered Common Stock , $5 Par Value RGCO NASDAQ Global Market

Filing Documents

• rgco20250130_8k.htm (8-K) — 37KB
• ex_772497.htm (EX-99.1) — 6KB
• 0001437749-25-002223.txt ( ) — 176KB
• rgco-20250127.xsd (EX-101.SCH) — 3KB
• rgco-20250127_def.xml (EX-101.DEF) — 11KB
• rgco-20250127_lab.xml (EX-101.LAB) — 15KB
• rgco-20250127_pre.xml (EX-101.PRE) — 11KB
• rgco20250130_8k_htm.xml (XML) — 3KB

07

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS. On January 27, 2025, the Company held its Annual Meeting of Shareholders to elect three directors, to ratify the selection of independent auditors and to hold a non-binding shareholder advisory vote on named executive compensation. The voting results are provided below. Shareholders elected the nominees for Class A directors as listed below to serve a three-year term expiring at the Annual Meeting of Shareholders to be held in 2028: Director Shares For Shares Withheld Abney S. Boxley III 5,909,398 548,702 Elizabeth A. McClanahan 5,596,052 862,048 John B. Williamson III 6,298,454 159,646 Nancy Howell Agee, Jacqueline L. Archer, Robert B. Johnston and J. Allen Layman continue to serve as Class B directors until the Annual Meeting of Shareholders to be held in 2026. T. Joe Crawford, Maryellen Goodlatte and Paul W. Nester continue to serve as Class C directors until the Annual Meeting of Shareholders to be held in 2027. Shareholders approved the selection by the Audit Committee of the Board of Directors of the firm Deloitte & Touche LLP as independent auditors for the fiscal year ending September 30, 2025, by the following vote: Shares For Shares Against Shares Abstaining 7,877,922 23,632 25,764 Shareholders approved executive compensation through a non-binding advisory vote as indicated below: Shares For Shares Against Shares Abstaining 6,282,641 125,826 49,633

01

ITEM 8.01 OTHER EVENTS. The Company issued a press release on January 27, 2025, announcing, among other things, the election of three Directors at its annual meeting of shareholders held on January 27, 2025. At the meeting of the Board of Directors following the annual meeting of shareholders, the Board of Directors elected John B. Williamson III as Chairman of the Board of RGC Resources, Inc. ("Resources") and Paul W. Nester as President and CEO of Resources. The Board of Directors also elected the following senior officers of Resources: Timothy J. Mulvaney, Vice President, Treasurer and CFO, Lawrence T. Oliver, Senior Vice President, Regulatory and External Affairs and Secretary, and C. Brooke Miles, Vice President, Human Resources and Community Engagement. In addition, the Board of Directors elected the following senior officers of Roanoke Gas Company: Paul W. Nester, President and CEO, Timothy J. Mulvaney, Vice President, Treasurer and CFO, Lawrence T. Oliver, Senior Vice President, Regulatory and External Affairs and Secretary, C. Jim Shockley, Jr., Vice President and Chief Operating Officer, and C. Brooke Miles, Vice President, Human Resources and Community Engagement. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference. The information disclosed under this Item, including Exhibit 99.1, shall not be deemed "filed" for purposes of Section 18 of the Securities Act of 1934, nor shall they by deemed incorporated by reference in any filing under the Securities Act of 1933, except as shall be expressly set forth by specific reference to such filing.

FINANCIAL STATEMENTS AND EXHIBITS

FINANCIAL STATEMENTS AND EXHIBITS. (d) Exhibits. 99.1 Annual Shareholders Meeting Press Release dated January 27, 2025. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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. RGC RESOURCES, INC. Date: January 30, 2025 By: /s/ Timothy J. Mulvaney Timothy J. Mulvaney Vice President, Treasurer and Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR