8-KThe WireRoutine
Shareholder Vote
Filed Jan 17, 2025 · 1y ago · Accession 0001558370-25-000261
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 15, 2025
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 1, Suite D , 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. ☐
This current report on Form 8-K is filed by Pure Cycle Corporation (the “ Registrant ”), a Colorado corporation, in connection with the matters described herein.
Item 5.07 Submission of Matters to a Vote of Security Holders.
The Registrant held its annual meeting of shareholders on January 15, 2025. Holders of 24,074,631 shares of common stock outstanding as of the record date on November 15, 2024, were entitled to vote at the meeting, of which 21,184,129 shares, or 87.99% 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.
Broker
For
Withheld
Non-Votes
Mark W. Harding
14,231,085
411,366
6,541,678
Patrick J. Beirne
14,224,960
417,491
6,541,678
Wanda J. Abel
11,957,968
2,684,483
6,541,678
Frederick A. Fendel III
14,230,043
412,408
6,541,678
Susan D. Heitmann
14,459,221
183,230
6,541,678
Daniel R. Kozlowski
13,914,105
728,346
6,541,678
Jeffrey G. Sheets
13,752,460
889,991
6,541,678
2. For the ratification of the appointment of Forvis Mazars, LLP as the Registrant’s independent registered public accounting firm for the 2025 fiscal year.
For
Against
Abstain
Broker
Non-Votes
20,999,347
50,968
133,814
-
3. For the approval, on an advisory basis, of executive compensation.
For
Against
Abstain
Broker
Non-Votes
14,390,793
86,194
165,464
6,541,678
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 17, 2025
PURE CYCLE CORPORATION
By:
/s/ Marc Spezialy
Marc Spezialy
Vice President and Chief Financial Officer
Filing details
- Company
- PURE CYCLE CORP
- Ticker
- PCYO
- CIK
- 276720
- Form type
- 8-K
- Filing date
- Jan 17, 2025
- Report date
- Jan 15, 2025
- Document
- pcyo-20250115x8k.htm
- Size
- 165 KB