PrimeEnergy Board authorizes repurchase of up to 300,000 additional shares

PRIMEENERGY RESOURCES CORP

All five director nominees elected at annual meeting; Beverly A. Cummings received 1,099,804 votes for, 54,282 withheld.
Board authorized additional share repurchase of up to 300,000 shares, representing ~16% of outstanding common stock.
Repurchases may be made in open market or private transactions at management's discretion.

item 5.07 item 8.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

PRIMEENERGY RESOURCES CORP shareholders approved Election of Directors at the 2023-06-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-07

Exact text from the filing

The names of each Director elected at the meeting and the number of shares voted for or withheld for each nominee is as follows. There were no abstentions and no broker non-votes. Name For Withheld Beverly A. Cummings 1,099,804 54,282 Charles E. Drimal, Jr 1,110,078 44,008 H. Gifford Fong 1,095,475 58,611 Thomas S. T. Gimbel 1,073,696 80,390 Clint Hurt 1,067,624 86,462

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Source: SEC EDGAR

accession 0001193125-23-162715

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