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Reserve Petroleum Co (RSRV) SEC Filing 8-K Material Event for the period ending Tuesday, May 24, 2022

Reserve Petroleum Co

CIK: 83350 Ticker: RSRV
false 0000083350 0000083350 2022-05-24 2022-05-24
 
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 24, 2022
 
Commission File Number 000-08157
 
logo.jpg
 
THE RESERVE PETROLEUM COMPANY
(Exact name of registrant as specified in its charter)
 
Delaware 73-0237060
(State or other jurisdiction of incorporation) (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 13e-4(c) under the Exchange Act (17 CFR 240.13e-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 (§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. ☐
 
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Item 5.07         Submission of Matters to a Vote of Security Holders
 
(a) Annual Meeting. On May 24, 2022, The Reserve Petroleum Company (the “Company”) held its 2022 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
 
81,393
 
---
 
241
 
6,300
 
 
Robert L. Savage
 
79,257
 
---
 
2,377
 
6,300
 
 
Marvin E. Harris, Jr.
 
81,494
 
---
 
140
 
6,300
 
 
Eddy R. Ditzler
 
81,552
 
---
 
82
 
6,300
 
 
William M.(Bill) Smith
 
81,489
 
---
 
145
 
6,300
 
 
Doug S. Fuller
 
81,494
 
---
 
140
 
6,300
 
 
Cameron R. McLain
 
81,291
 
---
 
343
 
6,300
 
 
Kyle McLain
 
81,293
 
---
 
341
 
6,300
 
                     
2. – Ratification of the Selection of HoganTaylor LLP as the Company’s Independent Registered Public Accountants for 2022    87,790   17   127    ---  
 
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 2022 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 21, 2022.
 
 
Item 8.01         Other Events 
 
On May 24, 2022, the Company’s Board of Directors approved a $10.00 per share cash dividend to be paid June 21, 2022 to the Company’s common stockholders of record at the close of business on June 8, 2022.
 
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.
 
 
 
THE RESERVE PETROLEUM COMPANY
(Registrant)
 
     
     
Date:  May 24, 2022  /s/ Cameron R. McLain  
 
Cameron R. McLain,
Principal Executive Officer
 
 
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Inside this 8-K Corporate News

Ticker: RSRV
CIK: 83350
Form Type: 8-K Corporate News
Accession Number: 0001437749-22-013516
Submitted to the SEC: Wed May 25 2022 1:19:59 PM EST
Accepted by the SEC: Wed May 25 2022
Period: Tuesday, May 24, 2022
Industry: Crude Petroleum And Natural Gas
Events:
  1. Other Events
  2. Vote of Security Holders

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