Pure Cycle Corp Files 8-K on Shareholder Votes

Ticker: PCYO · Form: 8-K · Filed: 2025-01-17T00:00:00.000Z

Sentiment: neutral

Topics: shareholder-vote, 8-K, regulatory-filing

Related Tickers: PCYO

TL;DR

Pure Cycle Corp filed an 8-K on Jan 15th about shareholder votes. Stock trades on NASDAQ.

AI Summary

Pure Cycle Corporation filed an 8-K on January 17, 2025, reporting on matters submitted to a vote of its security holders as of January 15, 2025. The filing indicates that the company's common stock is registered and traded on The NASDAQ.

Why It Matters

This filing provides transparency regarding important decisions made by Pure Cycle Corporation's shareholders, which could impact the company's future direction and operations.

Risk Assessment

Risk Level: low — This is a routine filing reporting on shareholder votes and does not indicate any immediate financial distress or significant operational changes.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of Pure Cycle Corporation's security holders?

The filing does not specify the exact matters submitted to a vote, only that such matters were reported on as of January 15, 2025.

When was this 8-K filing submitted to the SEC?

The 8-K filing was submitted on January 17, 2025.

What is the par value of Pure Cycle Corporation's common stock?

The par value of Pure Cycle Corporation's common stock is 1/3 of $.01.

Where is Pure Cycle Corporation incorporated?

Pure Cycle Corporation is incorporated in Colorado.

What is the principal executive office address for Pure Cycle Corporation?

The principal executive office is located at 34501 East Quincy Avenue, Building 1, Suite D, Watkins, CO 80137.

Filing Stats: 574 words · 2 min read · ~2 pages · Grade level 10.1 · Accepted 2025-01-17 10:20:18

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. The Registrant held its annual meeting of shareholders on January 15, 2025. Holders of 24,074,631 shares of common stock outstanding as of the record date on November 15, 2024, were entitled to vote at the meeting, of which 21,184,129 shares, or 87.99% of those entitled to vote, were present in person or by proxy at the meeting. The results of the matters voted upon and approved at the meeting are as follows: 1. Election of Directors. Broker For Withheld Non-Votes Mark W. Harding 14,231,085 411,366 6,541,678 Patrick J. Beirne 14,224,960 417,491 6,541,678 Wanda J. Abel 11,957,968 2,684,483 6,541,678 Frederick A. Fendel III 14,230,043 412,408 6,541,678 Susan D. Heitmann 14,459,221 183,230 6,541,678 Daniel R. Kozlowski 13,914,105 728,346 6,541,678 Jeffrey G. Sheets 13,752,460 889,991 6,541,678 2. For the ratification of the appointment of Forvis Mazars, LLP as the Registrant's independent registered public accounting firm for the 2025 fiscal year. For Against Abstain Broker Non-Votes 20,999,347 50,968 133,814 - 3. For the approval, on an advisory basis, of executive compensation. For Against Abstain Broker Non-Votes 14,390,793 86,194 165,464 6,541,678 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Date: January 17, 2025 PURE CYCLE CORPORATION By: /s/ Marc Spezialy Marc Spezialy Vice President and Chief Financial Officer

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