UNITED STATES
SECURITIES AND EXCHANGE COMMISSION 

Washington, D.C. 20549 

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 

 

Date of Report (date of earliest event reported): June 27, 2023

 

Ramaco Resources, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware	001-38003	38-4018838
(State or other jurisdiction of incorporation or organization)	(Commission File Number)	(I.R.S. Employer Identification No.)

 

250 West Main Street, Suite 1900

Lexington, Kentucky 40507

(Address of principal executive offices, including zip code)

 

(859) 244-7455 

(Registrant’s telephone number, including area code)

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class	Trading Symbol(s)	Name on each exchange on which registered
Class A Common Stock, $0.01 par value	METC	NASDAQ Global Select Market
Class B Common Stock, $0.01 par value	METCB	NASDAQ Global Select Market
9.00% Senior Notes due 2026	METCL	NASDAQ Global Select Market

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company         ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.          ¨

 

 

 

Item 5.07

Submission of Matters to a Vote of Security Holders

 

On June 27, 2023, Ramaco Resources, Inc. held its Annual Meeting of Shareholders. Shareholders were asked to vote upon four (4) items which are discussed below.

 

1)	Shareholders were asked to vote upon the election of directors. The final vote totals are below.

 

Name		Votes For		Votes Withheld		Broker Non-Votes
Bryan H. Lawrence		30,874,853		830,192		6,091,472
David E.K. Frischkorn		31,204,115		500,930		6,091,472
Patrick C. Graney, III		27,397,371		4,307,674		6,091,472

2)	Shareholders were asked to vote to ratify the appointment of MCM CPAs and Advisors LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023. There were no broker non-votes. The final vote totals are below.

 

Name		Votes For		Votes Against		Abstentions
MCM CPAs and Advisors LLP		37,736,348		54,376		5,793

3)	Shareholders were asked to vote to approve, on an advisory basis, the compensation paid by the Company to its named executive officers. The final vote totals are below.

 

Votes For		Votes Against		Abstentions		Broker Non-Votes
31,117,346		368,649		219,050		6,091,472

 

4)	Shareholders were asked to vote, on an advisory basis, whether future advisory votes on the compensation paid by the Company to its named executive officers (“say-on-pay” votes) should be held every one, two, or three years. The final vote totals are below.

 

One Year		Two Years		Three Years		Abstentions		Broker Non-Votes
31,331,834		46,265		174,097		152,849		6,091,472

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

		RAMACO RESOURCES, INC.
Date: June 29, 2023	By:	/s/ Randall W. Atkins
		Randall W. Atkins
		Chairman, Chief Executive Officer