Current Report Filing (8-k)
01 5월 2021 - 5:07AM
Edgar (US Regulatory)
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): April 30,
2021
AMERICAN RESOURCES CORPORATION
(Exact name of registrant as specified in its charter)
|
Florida
(State
or other jurisdiction
of
incorporation)
|
000-55456
(Commission
File
Number)
|
46-3914127
(I.R.S.
Employer
Identification
No.)
|
12115
Visionary Way, Suite 174, Fishers Indiana, 46038
(Address
of principal executive offices)
(606)
637-3740
(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
April 30, 2021, 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 2022 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
|
26,648,081
|
205,636
|
16,653
|
|
Thomas
M. Sauve
|
26,632,408
|
216,680
|
21,282
|
|
Courtenay
O. Taplin
|
26,589,692
|
258,853
|
21,825
|
|
Michael
G. Layman
|
26,687,183
|
162,831
|
20,356
|
|
Gerardine
G. Botte
|
26,679,694
|
170,584
|
20,092
|
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, 2021. The result of the vote
taken at the Annual Meeting was as follows:
|
Votes For
|
Votes Against
|
Abstentions
|
|
26,787,890
|
58,136
|
24,344
|
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: April 30,
2021
|
By:
|
/s/ Mark C.
Jensen
|
|
|
|
|
Mark C.
Jensen
|
|
|
|
|
Chief Executive
Officer
|
|
American Resources (NASDAQ:AREC)
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