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Reserve Petroleum Co (RSRV) SEC Filing 8-K Material Event for the period ending Tuesday, May 19, 2020

Reserve Petroleum Co

CIK: 83350 Ticker: RSRV

 

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 19, 2020

 

Commission File Number 000-8157

 

THE RESERVE PETROLEUM COMPANY

(Exact name of registrant as specified in its charter)

 

DELAWARE 73-0237060
(State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.)

 

 

6801 Broadway Ext., Suite 300

Oklahoma City, Oklahoma 73116-9037

(405) 848-7551

 

(Address and telephone number, including area code, of registrant’s principal executive offices)

 

 

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 13c-4(c) under the Exchange Act (17 CFR 240.13c-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

None

   

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

 

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

 

(a) Annual Meeting. On May 19, 2020, The Reserve Petroleum Company (the “Company”) held its 2020 Annual Meeting of Stockholders.

 

(b) Matters Voted Upon; Voting Results. The following matters were submitted for a vote of the Company’s stockholders:

 

1. –

Election of Eight Directors

 

                 

Broker

 

Nominee

 

For

 

Against

 

Abstentions

 

Non-votes

                   
 

James L. Tyler

 

84,443

 

---

 

188

 

6,665

 

Robert L. Savage

 

81,959

 

---

 

2,672

 

6,665

 

Marvin E. Harris, Jr.

 

84,538

 

---

 

93

 

6,665

 

Jerry L. Crow

 

84,543

 

---

 

88

 

6,665

 

William M.(Bill) Smith

 

84,543

 

---

 

88

 

6,665

 

Doug S. Fuller

 

84,543

 

---

 

88

 

6,665

 

Cameron R. McLain

 

84,342

 

---

 

289

 

6,665

 

Kyle McLain

 

84,342

 

---

 

289

 

6,665

 

2. –

Ratification of the Selection of Hogan Taylor LLP as the Company’s Independent Registered Public Accountants for 2020 83,465   ---   7,831  

---

 

All eight nominated Directors were elected to serve for terms of one year each and the selection of HoganTaylor LLP as the Company’s Independent Registered Public Accountants for 2020 was ratified.

 

For additional information on these proposals, please see the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 16, 2020.

 

 

Item 8.01

Other Events

 

On May 19, 2020, the Company’s Board of Directors approved a $5.00 per share cash dividend to be paid June 16, 2020 to the Company’s common stockholders of record at the close of business on June 3, 2020.

 

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.

 

 

/s/ Cameron R. McLain

Cameron R. McLain

Principal Executive Officer

 

Date: May 19, 2020

 

2

 

 

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Definitive Proxy Statement (Form DEF 14A)
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Reserve Petroleum Co's Definitive Proxy Statement (Form DEF 14A) filed after their 2020 10-K Annual Report includes:

  • Voting Procedures
  • Board Members
  • Executive Team
  • Salaries, Bonuses, Perks
  • Peers / Competitors

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Ticker: RSRV
CIK: 83350
Form Type: 8-K Corporate News
Accession Number: 0001437749-20-011449
Submitted to the SEC: Wed May 20 2020 5:48:47 PM EST
Accepted by the SEC: Thu May 21 2020
Period: Tuesday, May 19, 2020
Industry: Crude Petroleum And Natural Gas
Events:
  1. Other Events
  2. Vote of Security Holders

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