株探米国株
英語
エドガーで原本を確認する
false 0000788965 0000788965 2024-05-30 2024-05-30
 
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): May 30, 2024
 
hnrg20240531_8kimg001.jpg
 
Hallador Energy Company
(Exact name of registrant as specified in its charter)
     
Colorado
001-34743
84-1014610
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
 
 
1183 East Canvasback Drive, Terre Haute, Indiana 47802
(Address, including zip code, of principal executive offices)
 
 
Registrant’s telephone number, including area code: (812) 299-2800
 
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))
 
Securities registered pursuant to Section 12(b) of the Act:  
 
Title of each class
  
Trading Symbol
  
Name of each exchange
on which registered
Common Shares, $.01 par value
  
HNRG
  
Nasdaq
 
 
 
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 May 30, 2024, Hallador Energy Company held its annual meeting of shareholders in Terre Haute, Indiana.  There was a total of 36,532,019 shares present at the meeting in person or by proxy, representing 85.46% of the total outstanding shares eligible to vote.  The final results for each of the matters submitted to a vote of shareholders at the annual meeting are set forth below:
 
1. Each of the director nominees listed below was elected to serve for a one-year term expiring in 2025:
       
Nominee
For
                            Votes “Against”
Abstentions or Votes Withheld
Brent K. Bilsland
 24,771,222     817,927 42,336
Zarrell Gray 25,107,220     481,925 42,340
David C. Hardie 22,326,455 3,262,795 42,235
Bryan H. Lawrence 22,330,446 3,258,704 42,335
David J. Lubar 22,197,333 3,391,817 42,335
Charles R. Wesley, IV 16,967,475 8,658,899    5,111
 
2. Approved, on an
 
advisory basis, the executive compensation:  
 
     
Votes “For”
Votes “Against”
Abstentions or Votes Withheld
18,307,213 7,309,952 14,320
 
3. Ratified Grant Thorton as our independent registered public accountant:
     
Votes “For”
Votes “Against”
Abstentions or Votes Withheld
30,976,216 217,238 29,502
 
 
Item 9.01 – Financial Statements and Exhibits    
 
(d)  Exhibits
 
Exhibit Number
  
Document Name
104
  
Cover Page Interactive Data File (embedded within the Inline XBRL document)
 
 
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.   
 
 
June 3, 2024
By:
/s/MARJORIE HARGRAVE
   
Marjorie Hargrave
Chief Financial Officer