---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-23-000237"
form_type: "8-K"
ticker: "PCYO"
cik: "0000276720"
company_name: "PURE CYCLE CORP"
filed_at: "2023-01-12T23:59:59+00:00"
generated_at: "2026-06-20T16:14:57.168246+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Pure Cycle holds annual meeting; all director nominees and proposals approved

## Summary
- 81% of shares present (19,443,573 of 23,986,645).
- Directors elected: highest votes for Beirne (14,889,578), lowest for Abel (9,329,842).
- Ratification of FORVIS LLP as auditor: 18,976,928 for, 22,161 against, 444,484 abstain.
- Advisory vote on exec compensation: 14,789,964 for, 355,923 against, 433,233 abstain, 3.86M broker non-votes.
- All proposals passed with majority support.

## SEC filing metadata
- accession: 0001558370-23-000237
- form_type: 8-K
- ticker: PCYO
- cik: 0000276720
- company_name: PURE CYCLE CORP
- filed_at: 2023-01-12T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/276720/000155837023000237/0001558370-23-000237-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/276720/000155837023000237/pcyo-20230111x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-23-000237
- JSON: https://secwatch.observer/filing/0001558370-23-000237.json
- Plain text: https://secwatch.observer/filing/0001558370-23-000237.txt

## Key facts
- Shareholder Votes
  PURE CYCLE CORP shareholders approved Election of directors at the 2023-01-11 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-01-11
  source text: Holders of 23,986,645 shares of common stock outstanding on November 18, 2022, were entitled to vote at the meeting, of which 19,443,573 shares, or 81.0% 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. ​ ​ ​ ​ For Withheld Mark W. Harding 14,390,199 1,188,921 Patrick J. Beirne 14,889,578 689,542 Wanda J. Abel 9,329,842 6,249,278 Frederick A. Fendel III 13,377,827 2,201,293 Peter C. Howell 14,748,897 830,223 Daniel R. Kozlowski 12,995,999 2,583,121 Jeffrey G. Sheets 12,837,498 2,741,622
  evidence_url: https://www.sec.gov/Archives/edgar/data/276720/000155837023000237/0001558370-23-000237-index.htm
- Shareholder Votes
  PURE CYCLE CORP shareholders approved Advisory approval of executive compensation at the 2023-01-11 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-01-11
  source text: 3. For the approval, on an advisory basis, of executive compensation. ​ ​ For Against Abstain Broker Non-Votes 14,789,964 355,923 433,233 3,864,453
  evidence_url: https://www.sec.gov/Archives/edgar/data/276720/000155837023000237/0001558370-23-000237-index.htm
- Shareholder Votes
  PURE CYCLE CORP shareholders approved Ratification of the appointment of FORVIS, LLP as the Registrant’s independent registered public accounting firm for the 2023 fiscal year at the 2023-01-11 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-01-11
  source text: 2. For the ratification of the appointment of FORVIS, LLP as the Registrant’s independent registered public accounting firm for the 2023 fiscal year. ​ ​ For Against Abstain Broker Non-Votes 18,976,928 22,161 444,484 -
  evidence_url: https://www.sec.gov/Archives/edgar/data/276720/000155837023000237/0001558370-23-000237-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.