FilingIndex
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.

Read the source below for the full document.

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
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