secwatch / observer
8-K filed June 29, 2023, 7:59 PM ET ticker METC CIK 0001687187
other material confidence high sentiment neutral materiality 0.15

Ramaco Resources reports annual meeting results; all items approved by shareholders

Ramaco Resources, Inc.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ramaco Resources, Inc. shareholders approved Approve, on an advisory basis, the compensation paid by the Company to its named executive officers. at the 2023-06-27 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-06-27
Exact text from the filing
Shareholders were asked to vote to approve, on an advisory basis, the compensation paid by the Company to its named executive officers. The final vote totals are below. Votes For Votes Against Abstentions Broker Non-Votes 31,117,346 368,649 219,050 6,091,472
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ramaco Resources, Inc. shareholders approved Ratify the appointment of MCM CPAs and Advisors LLP as the independent registered public accounting firm for the year ending December 31, 2023. at the 2023-06-27 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-27
Exact text from the filing
Shareholders were asked to vote to ratify the appointment of MCM CPAs and Advisors LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. There were no broker non-votes. The final vote totals are below. Name Votes For Votes Against Abstentions MCM CPAs and Advisors LLP 37,736,348 54,376 5,793
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ramaco Resources, Inc. shareholders approved Election of Directors at the 2023-06-27 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-27
Exact text from the filing
Shareholders were asked to vote upon the election of directors. The final vote totals are below. Name Votes For Votes Withheld Broker Non-Votes Bryan H. Lawrence 30,874,853 830,192 6,091,472 David E.K. Frischkorn 31,204,115 500,930 6,091,472 Patrick C. Graney, III 27,397,371 4,307,674 6,091,472
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Ramaco Resources, Inc. shareholders approved Advisory vote on the frequency of future say-on-pay votes. at the 2023-06-27 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-06-27
Exact text from the filing
Shareholders were asked to vote, on an advisory basis, whether future advisory votes on the compensation paid by the Company to its named executive officers (“say-on-pay” votes) should be held every one, two, or three years. The final vote totals are below. One Year Two Years Three Years Abstentions Broker Non-Votes 31,331,834 46,265 174,097 152,849 6,091,472
View on SEC.gov

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Ramaco Resources, Inc. filing history →

Source: SEC EDGAR
accession 0001104659-23-076113
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