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 8, 2022     PrimeEnergy Resources Corporation (Exact name of registrant as specified in its charter)     Delaware (State or Other Jurisdiction of Incorporation)   0-7406   84-0637348 (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)) Securities registered pursuant to Section 12(b) of the Act:   Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock, $0.10 par value   PNRG   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.  ☐       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 8, 2022. The matter listed below was 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 April 27, 2022. There were 1,980,889 shares of the Company outstanding and entitled to vote at the Annual Meeting. There were 1,200,051 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. All such persons were currently serving as Directors of the Company. 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      1,168,604        31,447   Charles E. Drimal, Jr      1,172,235        27,816   H. Gifford Fong      1,154,804        45,247   Thomas S. T. Gimbel      1,154,802        45,249   Clint Hurt      1,152,402        47,649   Proposal No.  2 – An advisory,  non-binding  resolution to approve executive compensation described in the Proxy Statement The stockholders approved the proposal regarding the compensation of the named executive officers as disclosed in the Proxy Statement, as follows:   For      789,683   Against      3,699   Abstain      406,669   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 13, 2022   PrimeEnergy Resources Corporation     By:   /s/ Beverly A. Cummings     Name:   Beverly A. Cummings       Executive Vice President