8-KThe WireRoutine
Shareholder Vote
Filed May 20, 2025 · 1y ago · Accession 0001437749-25-017823
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 16, 2025
U.S. ENERGY CORP.
(Exact name of registrant as specified in its charter)
Delaware
000-06814
83-0205516
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
1616 S. Voss , Suite 725 , Houston , Texas
77057
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: ( 303 ) 993-3200
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 exchange on which registered
Common Stock , $0.01 par value
USEG
NASDAQ Stock Market LLC
(Nasdaq Capital Market)
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 16, 2025, U.S. Energy Corp. (“ we ”, “ us ” or the “ Company ”) held its 2024 Annual Meeting of Stockholders (the “ Meeting ”). The following three proposals were voted on at the Meeting (as described in greater detail in the Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on April 22, 2025 (the “ Proxy Statement ”)), with the results of such voting as set forth below. Capitalized terms have the meanings given to such terms in the Proxy Statement and this Form 8-K should be read in connection with the Proxy Statement.
Proposal 1
The Class Three director nominee listed below was duly appointed to the Board of Directors by a plurality of the votes cast (there was no solicitation in opposition to management’s nominees as listed in the proxy statement), to serve a term of three years and until their respective successor has been elected and qualified:
Votes For
Votes
Withheld
Broker
Non-Votes
Duane H. King
8,337,340
235,253
12,834,054
Proposal 2
A management proposal to ratify the appointment of Weaver & Tidwell, L.L.P. as the Company’s independent auditor for the fiscal year ended December 31, 2025 was approved.
Votes For
Votes
Against
Abstentions
Broker
Non-Votes
21,194,721
182,230
29,696
—
Proposal 3
A management proposal relating to an advisory vote to approve named executive officer compensation was approved.
Votes For
Votes
Against
Abstentions
Broker
Non-Votes
8,197,095
305,486
70,012
12,834,054
SIGNATURES
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.
U.S. ENERGY CORP.
By:
/s/ Ryan Smith
Ryan Smith
Chief Executive Officer
Dated:
May 20, 2025
Filing details
- Company
- BIG SKY INDUSTRIAL INC.
- Ticker
- BSIN
- CIK
- 101594
- Form type
- 8-K
- Filing date
- May 20, 2025
- Report date
- May 16, 2025
- Document
- useg20250516_8k.htm
- Size
- 165 KB