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8-K filed October 6, 2023, 7:59 PM ET ticker DMLP CIK 0001172358

other material confidence high sentiment neutral materiality 0.60

Unitholders approve equity plan and partnership amendments at Dorchester Minerals annual meeting

DORCHESTER MINERALS, L.P.

Approved Amendment No. 1 to Equity Incentive Program allowing direct unit issuance when open-market purchases are legally restricted.
Approved Amendment No. 3 to Partnership Agreement enabling asset swaps, cash reserves for acquisitions, and acquisitions without unitholder approval.
Elected managers Allen D. Lassiter, C.W. Russell, and Ronald P. Trout to the Board and Advisory Committee.
Approved Grant Thornton as auditor for FY 2023 and advisory say-on-pay with 3-year frequency; LP Amendment passed with 19.7M for vs. 2.0M against.

item 1.01 item 3.03 item 5.02 item 5.03 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DORCHESTER MINERALS, L.P. shareholders voted on To approve, by a non-binding advisory vote, the frequency of submission to unitholders of advisory 'Say on Pay' proposals at the 2023-10-04 meeting.

Proposal: say on pay frequency
Meeting: 2023-10-04

Exact text from the filing

6. Approval by a non-binding advisory vote, the frequency of submission to unitholders of advisory “ Say on Pay ” proposals 1 YEAR 2 YEARSt 3 YEARS Abstentions Broker Non-Votes 6,033,740 934,305 14,687,896 565,907 9,190,270

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DORCHESTER MINERALS, L.P. shareholders approved To approve Amendment No. 3 to the Amended and Restated Agreement of Limited Partnership of Dorchester Minerals, L.P. at the 2023-10-04 meeting.

Proposal: charter amendment
Outcome: passed
Meeting: 2023-10-04

Exact text from the filing

4. Amendment No. 3 to the Amended and Restated Agreement of Limited Partnership of Dorchester Minerals, L.P. Votes For Votes Against Abstentions Broker Non-Votes 19,715,888 2,022,849 483,111 9,190,270

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DORCHESTER MINERALS, L.P. shareholders approved To approve the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2023 at the 2023-10-04 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-10-04

Exact text from the filing

3. Approval of the Appointment of Independent Registered Public Accounting Firm Votes For Votes Against Abstentions 30,975,622 95,254 341,242

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DORCHESTER MINERALS, L.P. shareholders approved Election of Managers at the 2023-10-04 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-10-04

Exact text from the filing

2. Election of Managers Manager Votes For Votes Withheld Broker Non-Votes Allen D. Lassiter 21,528,717 693,131 9,190,270 C.W. Russell 20,825,733 1,396,115 9,190,270 Ronald P. Trout 21,552,734 668,114 9,190,270

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DORCHESTER MINERALS, L.P. shareholders approved To approve Amendment No. 1 to the Dorchester Minerals Management LP Equity Incentive Program at the 2023-10-04 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-10-04

Exact text from the filing

1. Amendment No. 1 to the Dorchester Minerals Management LP Equity Incentive Program Votes For Votes Against Abstentions Broker Non-Votes 20,291,962 1,469,771 460,115 9,190,270

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

DORCHESTER MINERALS, L.P. shareholders approved To approve, by a non-binding advisory vote, the compensation paid to the Partnership’s named executive officers at the 2023-10-04 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-10-04

Exact text from the filing

5. Approval by a non-binding advisory vote, the compensation paid to the Partnership ’ s Named Executive Officers Votes For Votes Against Abstentions Broker Non-Votes 20,456,850 1,222,096 542,902 9,190,270

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352 shareholder votes filed in the last 30 days. Browse all shareholder votes →

DORCHESTER MINERALS, L.P. filing history →

Source: SEC EDGAR

accession 0001437749-23-027864

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