false 0000793306 0000793306 2024-07-21 2024-07-21
 
 
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 18, 2024
 
Blue Dolphin Energy Company
(Exact name of registrant as specified in its charter)
 
Delaware
  
0-15905
  
73-1268729
(State or Other Jurisdiction
  
(Commission File Number)
  
(IRS Employer
of Incorporation)
      
Identification No.)
 
801 Travis Street, Suite 2100
Houston, TX 77002
(Address of principal executive office and zip code)
 
(713) 568-4725
(Registrant’s telephone number, including area code)
 
(Not Applicable)
(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 (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:
 
       
Name of each exchange
Title of each class
  
Trading Symbol (s)
  
on which registered
Common Stock, par value $0.01 per share
  
BDCO
  
OTCQX
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
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.
 
Blue Dolphin held its Annual Meeting of Stockholders (the “Annual Meeting”) on July 18, 2024 at 10:00 a.m. local time. At the Annual Meeting, stockholders considered proposals to: (i) elect five (5) director nominees, all of whom shall serve until the next annual meeting of stockholders, or in each case until their successors are duly elected and qualified, or until their earlier resignation or removal, and (ii) ratify the selection of UHY LLP (“UHY”) as Blue Dolphin’s independent public accounting firm for the fiscal year ending December 31, 2024. The voting results are set forth below:
 
1. All director nominees were elected:
 
                   
Votes
    
Broker
  
   
For
    
Against
    
Withheld
    
Non-Votes
  
Jonathan P. Carroll
     12,611,213       1,929       —       5,417  
Amitav Misra
     12,609,519       3,623       —       5,417  
Christopher T. Morris
     12,605,738       7,404       —       5,417  
Ryan A. Bailey
     12,610,805       2,337       —       5,417  
Herbert N. Whitney
     12,610,828       2,314       —       5,417  
 
2. UHY was ratified:
 
                           
Broker
  
   
For
    
Against
    
Abstain
    
Non-Votes
  
      12,616,479       1,807       273       —  
 
No other business was presented or discussed during the Annual Meeting.
 
2
 
 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Date: July 22, 2024
Blue Dolphin Energy Company
/s/ JONATHAN P. CARROLL
Jonathan P. Carroll
  Chairman of the Board, Chief Executive Officer,  
  President, Treasurer and Secretary (Principal  
  Executive Officer, Principal Financial Officer, and  
Principal Accounting Officer)
 
3
v3.24.2
Document And Entity Information
Jul. 21, 2024
Document Information [Line Items]  
Entity, Registrant Name Blue Dolphin Energy Company
Document, Type 8-K
Document, Period End Date Jul. 18, 2024
Entity, Incorporation, State or Country Code DE
Entity, File Number 0-15905
Entity, Tax Identification Number 73-1268729
Entity, Address, Address Line One 801 Travis Street, Suite 2100
Entity, Address, City or Town Houston
Entity, Address, State or Province TX
Entity, Address, Postal Zip Code 77002
City Area Code 713
Local Phone Number 568-4725
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol BDCO
Entity, Emerging Growth Company false
Amendment Flag false
Entity, Central Index Key 0000793306
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