Scott Stepp appointed CFO effective May 9, 2022; he has over 20 years investment experience, most recently CIO of Matilda Stream Management.
William Gray Stream relinquishes Treasurer role but remains Chairman and President; his employment agreement amended clarifying performance share vesting.
Shareholders rejected proposal to increase authorized common stock to 100M shares (For 789,389; Against 181,521; required majority of outstanding).
Shareholders also rejected proposal to authorize 5M shares of preferred stock (For 784,069; Against 186,781).
All director nominees re-elected; advisory say-on-pay approved; ratification of auditor MaloneBailey LLP approved.
On May 5, 2022, the Board of Directors of the Registrant voted to approve the appointment of Scott Stepp as the Registrant’s Chief Financial Officer (“ CFO ”) effective May 9, 2022 (the “ Effective Date ”).
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
William Gray Stream changed role as Chairman and President at CKX LANDS, INC..
Action
ceased serving as Treasurer
Role
Chairman and President
Exact text from the filing
William Gray Stream, the Registrant’s Chairman and President, ceased serving in the role of Treasurer on the Effective Date.
Scott Stepp was appointed as Chief Financial Officer at CKX LANDS, INC..
Action
appointed
Role
Chief Financial Officer
Exact text from the filing
On May 5, 2022, the Board of Directors of the Registrant voted to approve the appointment of Scott Stepp as the Registrant’s Chief Financial Officer (“ CFO ”) effective May 9, 2022 (the “ Effective Date ”).
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