Current Report Filing (8-k)

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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 28, 2022

 

AMERICAN RESOURCES CORPORATION

(Exact name of registrant as specified in its charter)

 

Florida		000-55456		46-3914127
(State or other jurisdiction of incorporation)		(Commission File Number)		(I.R.S. Employer Identification No.)

 

12115 Visionary Way, Suite 174, Fishers Indiana, 46038

 (Address of principal executive offices)

 

[phone]

(Registrant’s telephone number, including area code)

 

_____________________________________________

(Former name or former address, if changed since last report)

 

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 (17CFR240.14a-12)

 

☐     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b))

 

☐     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c))

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On June 28, 2022, American Resources Corporation (“American Resources” or the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”).  Summarized below are descriptions of the matters voted on at the Annual Meeting and the final results of such voting:

 

Proposal 1 – Election of Directors. The stockholders elected each of the five director nominees to serve as directors until the Company’s 2023 Annual Meeting of Stockholders and until a successor is duly elected and qualified. Each nominee was a current director of the Company who was re-elected.  The voting for the directors at the Annual Meeting was as follows:

 

Name	Votes For	Votes Against	Abstentions
Mark C. Jensen	30,315,828	1,795,992	76,794
Thomas M. Sauve	29,817,446	2,294,560	76,608
Courtenay O. Taplin	30,070,210	2,036,248	82,156
Michael G. Layman	30,126,709	1,979,719	82,186
Gerardine G. Botte	30,663,287	1,448,821	76,506

 

Proposal 2 – Appointment of Independent Registered Public Accounting Firm. The stockholders approved the appointment of BF Borgers CPA PC as the Company’s independent registered public accounting firm for the year ending December 31, 2022. The result of the vote taken at the Annual Meeting was as follows:

 

Votes For	Votes Against	Abstentions
46,390,406	238,607	173,627

 

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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.

 

	American Resources Corporation
Date: August 15, 2021	By	/s/  Mark C. Jensen
		Mark C. Jensen
		Chief Executive Officer

 

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