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): July 16, 2024

 

arec_8kimg2.jpg

 

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)

 

(317) 855-9926

(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 July 16, 2024, 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 2025 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

36,122,646

466,817

703,638

Thomas M. Sauve

35,300,805

1,245,574

746,723

Courtenay O. Taplin

34,875,328

1,301,975

1,115,800

D. Joshua Hawes

35,990,456

527,880

774,765

Dr. Gerardine G. Botte

34,871,348

1,331,049

1,090,705

 

Proposal 2 – Appointment of Independent Registered Public Accounting Firm. The stockholders approved the appointment of GBQ Partners LLC as the Company’s independent registered public accounting firm for the year ending December 31, 2024. The result of the vote taken at the Annual Meeting was as follows:

 

Votes For

Votes Against

Abstentions

54,997,044

609,284

360,772

 

 

2

 

 

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: July 18, 2024

By

/s/ Mark C. Jensen

 

 

Mark C. Jensen

 
  

Chief Executive Officer

 
    

 

 

3

 

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Jul. 16, 2024
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Entity Registrant Name AMERICAN RESOURCES CORPORATION
Entity Central Index Key 0001590715
Document Type 8-K
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Entity Emerging Growth Company false
Document Period End Date Jul. 16, 2024
Entity File Number 000-55456
Entity Incorporation State Country Code FL
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Entity Address City Or Town Fishers
Entity Address State Or Province IN
Entity Address Postal Zip Code 46038
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Pre Commencement Tender Offer false
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Local Phone Number 855-9926
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