Shareholder Vote

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 23, 2020 PrimeEnergy Resources Corporation (Exact name of registrant as specified in its charter) Delaware (State or Other Jurisdiction of Incorporation) 0-7406 84-063738 (Commission File Number) (IRS Employer Identification No.) 9821 Katy Freeway, Houston, Texas 77024 (Address of principal executive offices) Registrant’s telephone number, including area code 713-735-0000 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 (see General Instruction A.2. below): ☐ 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. ☐ PRIMEENERGY RESOURCES CORPORATION Section 5 – Corporate Governance and Management Item 5.07 – Submission of matters to a vote of Security Holders The Annual Meeting of stockholders of PrimeEnergy Resources Corporation (the “Company”) was held on June 23, 2020. The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals were described in the Company’s Proxy Statement filed with the Securities and Exchange Commission on May 5, 2020. There were 1,994,177 shares of the Company outstanding and entitled to vote at the Annual Meeting. There were 1,716,838 shares of the Company present in person or by proxy at the meeting. The final results of the stockholder votes are listed below. Proposal No. 1 – Election of Directors Five persons were nominated by management for election as Directors of the Company, each for a term of one year. With the exception of H. Gifford Fong, all such persons were currently serving as Directors of the Company. H. Gifford Fong, a former Director, ran for re-election at the 2020 Annual Meeting. There were no other persons serving as Directors and there was no Director whose term of office continued after the meeting. There were no other nominees and there was no solicitation in opposition to management’s nominees. All of such nominees were elected. The names of each Director elected at the meeting and the number of shares voted for or withheld for each nominee is as follows. There were no abstentions and no broker non-votes. Name For Withheld Beverly A. Cummings 1,672,432 44,406 Charles E. Drimal, Jr 1,687,497 29,341 H. Gifford Fong 1,713,791 3,047 Thomas S. T. Gimbel 1,662,500 54,338 Clint Hurt 1,664,027 52,811 Proposal No. 2 – Approve and adopt the Amended and Restated Certificate of Incorporation. The stockholders approved and adopted the Amended and Restated Certificate of Incorporation, filed with the SEC on May 15, 2020 as Exhibit C to the Definitive Proxy Statement. The vote totals are as follows: For 1,712,435 Against 2,100 Abstain 2,303 Broker non-votes 0 SIGNATURES Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this current report to be signed on its behalf by the undersigned, thereto duly authorized. Dated: June 26, 2020 PrimeEnergy Resources Corporation By: /s/ Beverly A. Cummings Name: Beverly A. Cummings Executive Vice President