RESERVE PETROLEUM CO : Submission of Matters to a Vote of Security Holders, Other Events (form 8-K)

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)              81,489            ---            145          6,300
       Smith
       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             87,790             17            127            ---
Selection of HoganTaylor LLP
as the Company's Independent
Registered Public
Accountants for 2022

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.

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