American Resources Corp Reports on Shareholder Vote Matters
Ticker: AREC · Form: 8-K · Filed: Jul 18, 2024 · CIK: 1590715
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: AREC
TL;DR
AREC filed an 8-K detailing shareholder votes from July 16th.
AI Summary
American Resources Corporation (AREC) filed an 8-K on July 18, 2024, reporting on matters submitted to a vote of security holders on July 16, 2024. The filing details the company's corporate actions and governance decisions.
Why It Matters
This filing provides transparency into the decisions made by American Resources Corporation's shareholders, which can impact the company's future direction and governance.
Risk Assessment
Risk Level: low — This filing is a routine disclosure of corporate governance matters and does not indicate any immediate financial or operational risks.
Key Players & Entities
- American Resources Corporation (company) — Registrant
- 000-55456 (company) — Commission File Number
- 46-3914127 (company) — I.R.S. Employer Identification No.
- July 16, 2024 (date) — Date of Earliest Event Reported
- July 18, 2024 (date) — Date of Report
FAQ
What specific matters were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders on July 16, 2024, but the specific details of these matters are not provided in the excerpt.
What is the exact name of the registrant?
The exact name of the registrant is American Resources Corporation.
In which state was American Resources Corporation incorporated?
American Resources Corporation was incorporated in Florida.
What is the Commission File Number for American Resources Corporation?
The Commission File Number for American Resources Corporation is 000-55456.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on July 16, 2024.
Filing Stats: 436 words · 2 min read · ~1 pages · Grade level 10.7 · Accepted 2024-07-18 16:45:30
Filing Documents
- arec_8k.htm (8-K) — 27KB
- arec_8kimg2.jpg (GRAPHIC) — 5KB
- 0001654954-24-009115.txt ( ) — 151KB
- arec-20240716.xsd (EX-101.SCH) — 6KB
- arec-20240716_lab.xml (EX-101.LAB) — 13KB
- arec-20240716_cal.xml (EX-101.CAL) — 1KB
- arec-20240716_pre.xml (EX-101.PRE) — 8KB
- arec-20240716_def.xml (EX-101.DEF) — 2KB
- arec_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 July 16, 2024, American Resources Corporation ("American Resources" or the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting"). Summarized below are descriptions of the matters voted on at the Annual Meeting and the final results of such voting: Proposal 1 – Election of Directors. The stockholders elected each of the five director nominees to serve as directors until the Company's 2025 Annual Meeting of Stockholders and until a successor is duly elected and qualified. Each nominee was a current director of the Company who was re-elected. The voting for the directors at the Annual Meeting was as follows: Name Votes For Votes Against Abstentions Mark C. Jensen 36,122,646 466,817 703,638 Thomas M. Sauve 35,300,805 1,245,574 746,723 Courtenay O. Taplin 34,875,328 1,301,975 1,115,800 D. Joshua Hawes 35,990,456 527,880 774,765 Dr. Gerardine G. Botte 34,871,348 1,331,049 1,090,705 Proposal 2 – Appointment of Independent Registered Public Accounting Firm. The stockholders approved the appointment of GBQ Partners LLC as the Company's independent registered public accounting firm for the year ending December 31, 2024. The result of the vote taken at the Annual Meeting was as follows: Votes For Votes Against Abstentions 54,997,044 609,284 360,772 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. American Resources Corporation Date: July 18, 2024 By /s/ Mark C. Jensen Mark C. Jensen Chief Executive Officer 3