CARBON ENERGY CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Securities Holders.

A special meeting of the shareholders of Carbon Energy Corporation was held on October 22, 2020. At the meeting the following proposal was ratified by the shareholders:

(1) Amending the Company's Amended and Restated Certificate of Incorporation to

     reverse split the  outstanding  shares of the  Company's  common stock on a
     4-for-1 basis.

   The following is a tabulation of votes cast with respect to this proposal:

                                Votes                        Broker
                  -----------------------------------
                  For        Against    Abstain             Non-Votes

               5,409,658      ---         ---                ---

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