secwatch / observer
8-K filed July 18, 2023, 7:59 PM ET ticker AREC CIK 0001590715
other confidence high sentiment neutral materiality 0.05

American Resources shareholders re-elect all five directors, ratify auditor

American Resources Corp

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

American Resources Corp shareholders approved Election of five director nominees to serve until the 2024 Annual Meeting at the 2023-07-18 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-07-18
Exact text from the filing
Proposal 1 – Election of Directors. The stockholders elected each of the five director nominees to serve as directors until the Company’s 2024 Annual Meeting of Stockholders and until a successor is duly elected and qualified. Each nominee was a current director of the Company who was re-elected. The voting for the directors at the Annual Meeting was as follows: Name Votes For Votes Against Abstentions Mark C. Jensen 28,475,533 3,587,328 126,887 Thomas M. Sauve 28,530,825 3,626,353 32,570 Courtenay O. Taplin 27,893,464 4,263,016 33,268 Michael G. Layman 27,915,273 4,241,832 32,643 Gerardine G. Botte 27,886,997 4,269,938 32,813
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

American Resources Corp shareholders approved Appointment of BF Borgers CPA PC as independent registered public accounting firm for year ending December 31, 2022 at the 2023-07-18 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-07-18
Exact text from the filing
Proposal 2 – Appointment of Independent Registered Public Accounting Firm. The stockholders approved the appointment of BF Borgers CPA PC as the Company’s independent registered public accounting firm for the year ending December 31, 2022. The result of the vote taken at the Annual Meeting was as follows: Votes For Votes Against Abstentions 52,958,448 317,560 193,409
View on SEC.gov

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

American Resources Corp filing history →

Source: SEC EDGAR
accession 0001654954-23-009337
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