Verde Clean Fuels Files 8-K on Shareholder Votes

TL;DR

Verde Clean Fuels held shareholder votes on June 18th, details filed today.

AI Summary

Verde Clean Fuels, Inc. filed an 8-K on June 20, 2024, reporting on matters submitted to a vote of security holders on June 18, 2024. The company, formerly known as CENAQ Energy Corp., is incorporated in Delaware and headquartered in Houston, Texas. This filing pertains to the company's corporate governance and shareholder decisions.

Why It Matters

This filing indicates that important decisions requiring shareholder approval have been made, which could impact the company's future direction and operations.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of shareholder voting matters and does not inherently present new financial or operational risks.

Key Players & Entities

• Verde Clean Fuels, Inc. (company) — Registrant
• CENAQ Energy Corp. (company) — Former company name
• June 18, 2024 (date) — Date of earliest event reported
• June 20, 2024 (date) — Filing date
• Houston, Texas (location) — Company headquarters

FAQ

Key Financial Figures

• $0.0001 — tered Class A Common Stock, par value $0.0001 per share VGAS The Nasdaq Capital M
• $11.50 — A Common Stock at an exercise price of $11.50 per share VGASW The Nasdaq Capital

Filing Documents

• ea0208173-8k_verde.htm (8-K) — 32KB
• 0001213900-24-054288.txt ( ) — 249KB
• vgasw-20240618.xsd (EX-101.SCH) — 4KB
• vgasw-20240618_def.xml (EX-101.DEF) — 26KB
• vgasw-20240618_lab.xml (EX-101.LAB) — 36KB
• vgasw-20240618_pre.xml (EX-101.PRE) — 25KB
• ea0208173-8k_verde_htm.xml (XML) — 6KB

07 Submission of Matters to

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 18, 2024, Verde Clean Fuels, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders were asked to consider and vote upon the proposals set forth below, each of which is more fully described in the Company's definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on April 29, 2024 (the "Proxy Statement"). There were 31,928,797 shares of common stock issued and outstanding at the close of business on April 24, 2024, the record date (the "Record Date") for the Annual Meeting. At the Annual Meeting, there were 30,743,228 shares present either by proxy or online, representing 96.287% of the total outstanding shares of the Company's common stock as of the Record Date. A summary of the voting results for each proposal is set forth below. Proposal No. 1 – Election of Directors The stockholders re-elected Duncan Palmer and Graham van't Hoff to serve as Class I directors until the 2027 Annual Meeting of Stockholders of the Company and until their successors have been duly elected and qualified or until their earlier resignation, death, disability, disqualification or removal. The voting results were as follows: Nominee Votes For Votes Withheld Broker Non-Votes Duncan Palmer 29,005,807 0 114,353 Graham van't Hoff 29,005,822 0 114,338 Proposal No. 2 – Ratification of the Selection of Independent Registered Public Accounting Firm The stockholders approved and ratified the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The voting results were as follows: Votes For Votes Against Abstentions 30,740,821 254 2,153 1 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be

View Full Filing

View this 8-K filing on SEC EDGAR