Highest-materiality recent filing
CKX Lands updates strategic alternatives process; sets June 30 deadline for interest
Sold 6,548 acres to Southern Pine Plantations for $8.6M cash in Nov 2025 as part of earlier review stage.
CKX Lands annual meeting: all six directors re-elected, auditor ratified, say-on-pay approved
Lee W. Boyer, Max H. Hart, Lane T. LaMure, Eugene T. Minvielle IV, William Gray Stream, Mary Leach Werner re-elected to board.
CKX Lands directors Keith Duplechin and Daniel Englander to retire at 2026 annual meeting
Keith Duplechin and Daniel J. Englander will retire from the board and not stand for re-election at the 2026 annual meeting.
CKX Lands completes sale of 6,548 acres in Louisiana for $8.6M cash
Sold 6,548 acres across 8 Louisiana parishes to Southern Pine Plantations of Georgia for $8,618,021.70 cash.
CKX Lands agrees to sell 7,014 acres in Louisiana for $9.23M to Southern Pine Plantations
Purchase price of $9,231,301 in cash for ~7,014 acres across eight Louisiana parishes.
CKX Lands shareholders re-elect all directors, approve say-on-pay and auditor
All eight director nominees re-elected; Lee W. Boyer received 947,675 votes for, 80,546 withheld.
CKX Lands President and CFO employment agreements expire; continue without contracts
President William Gray Stream's and CFO Scott Stepp's employment agreements expired July 15, 2024.
CKX Lands shareholders re-elect all eight directors at annual meeting
All eight director nominees re-elected with 855,309 to 51,513 votes for Lee W. Boyer; similar margins for others.
CKX Lands provides update on strategic alternatives review; multiple parties expressed interest
Board initiated formal strategic review in August 2023; process ongoing with financial and legal advisors.
CKX Lands initiates review of strategic alternatives, hires TAP Securities
Board authorizes process to evaluate options including sale, merger, or remaining independent.
CKX Lands adopts amended bylaws to comply with SEC universal proxy rules
Board adopted Amended and Restated Bylaws effective Aug. 10, 2023, revising shareholder nomination procedures per SEC Rule 14a-19.
CKX Lands annual meeting: all directors re-elected, say-on-pay and auditor ratified
All eight director nominees elected with at least 947,202 votes for; broker non-votes 400,798.
CKX Lands appoints Scott Stepp CFO; shareholders reject authorized share increase
Scott Stepp appointed CFO effective May 9, 2022; he has over 20 years investment experience, most recently CIO of Matilda Stream Management.
CKX Lands appoints director Lane T. MaMure to Audit and Nominating Committees
Director Lane T. MaMure added to Audit Committee and Nominating Committee effective March 24, 2022.
CKX Lands extends CEO Stream's term to 4 years, alters RSU vesting and performance share targets
Term of President/Treasurer William Gray Stream's employment extended from 3 to 4 years, now expiring July 15, 2024.
Director Edward Ellington to retire, will not stand for re-election at 2022 annual meeting
Edward M. Ellington II notified CKX Lands on March 8, 2022, of his retirement from the board.
CKX Lands director Michael White retires; Lane LaMure appointed to board
Michael White retired effective Aug 4, 2021, not due to any disagreement with company policies or operations.
William Gray Stream, the Registrant’s Chairman and President, ceased serving in the role of Treasurer on the Effective Date.
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 ”).
On March 8, 2022, Edward M. Ellington II notified CKX Lands, Inc. (the “Registrant”) that he would retire from his position as a member of the Registrant’s board of directors and thus will not stand for re-election at the Registrant’s 2022 annual meeting of stockholders.
On August 5, 2021, the Registrant’s board of directors appointed Lane T. LaMure to succeed Mr. White.
On August 4, 2021, Michael White notified CKX Lands, Inc. (the "Registrant") that he would retire from his position as a member of the Registrant’s board of directors, effective immediately.
Max materiality 0.70 · Median 0.25 · Most common event other_material