8-KThe WireRoutine
Shareholder Vote
Filed Jan 12, 2023 · 3y ago · Accession 0001558370-23-000237
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): January 11, 2023
PURE CYCLE CORPORATION
(Exact name of registrant as specified in its charter)
Colorado
(State or other jurisdiction of incorporation)
0-8814
84-0705083
(Commission File Number)
(IRS Employer Identification No.)
34501 East Quincy Avenue, Building 34, Box 10 , Watkins , CO 80137
(Address of principal executive offices) (Zip Code)
Registrant’s telephone, including area code
( 303 ) 292-3456
N/A
(Former name or former address, if changed since last report.)
Securities registered pursuant to Section 12(b) of the Act:
Common Stock 1/3 of $.01 par value
PCYO
The NASDAQ Stock Market
(Title of each class)
(Trading Symbol(s))
(Name of each exchange on which registered)
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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Registrant held its annual meeting of shareholders on January 11, 2023. Holders of 23,986,645 shares of common stock outstanding on November 18, 2022, were entitled to vote at the meeting, of which 19,443,573 shares, or 81.0% of those entitled to vote, were present in person or by proxy at the meeting. The results of the matters voted upon and approved at the meeting are as follows:
1. Election of directors.
For
Withheld
Mark W. Harding
14,390,199
1,188,921
Patrick J. Beirne
14,889,578
689,542
Wanda J. Abel
9,329,842
6,249,278
Frederick A. Fendel III
13,377,827
2,201,293
Peter C. Howell
14,748,897
830,223
Daniel R. Kozlowski
12,995,999
2,583,121
Jeffrey G. Sheets
12,837,498
2,741,622
2. For the ratification of the appointment of FORVIS, LLP as the Registrant’s independent registered public accounting firm for the 2023 fiscal year.
For
Against
Abstain
Broker
Non-Votes
18,976,928
22,161
444,484
-
3. For the approval, on an advisory basis, of executive compensation.
For
Against
Abstain
Broker
Non-Votes
14,789,964
355,923
433,233
3,864,453
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits .
Exhibit No.
Description
104
Cover Page Interactive Data File (the cover page XBRL tags are embedded in the inline XBRL document)
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: January 12, 2023
PURE CYCLE CORPORATION
By:
/s/ Kevin B. McNeill
Kevin B. McNeill
Vice President and Chief Financial Officer
Filing details
- Company
- PURE CYCLE CORP
- Ticker
- PCYO
- CIK
- 276720
- Form type
- 8-K
- Filing date
- Jan 12, 2023
- Report date
- Jan 11, 2023
- Document
- pcyo-20230111x8k.htm
- Size
- 166 KB