Reserve Petroleum : Submission of Matters to a Vote of Security Holders - Form 8-K
May 22, 2024 at 06:18 am EDT
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Item 5.07 Submission of Matters to a Vote of Security Holders
(a)Annual Meeting. On May 21, 2024, The Reserve Petroleum Company (the "Company") held its 2024 Annual Meeting of Stockholders.
(b)Matters Voted Upon; Voting Results. The following mattersweresubmitted for a vote of the Company's stockholders:
1.- Election of Eight Directors
Nominee
For
Against
Abstentions
Broker
Non-votes
James L. Tyler
74,704
-
3,348
8,033
Robert L. Savage
74,004
-
4,048
8,033
Marvin E. Harris, Jr.
74,704
-
3,348
8,033
Eddy R. Ditzler
74,888
-
3,164
8,033
William M.(Bill) Smith
74,704
-
3,348
8,033
Doug S. Fuller
74,704
-
3,348
8,033
Cameron R. McLain
64,978
-
13,074
8,033
Kyle McLain
64,970
-
13,082
8,033
2.- Ratification of the Selection of HoganTaylor LLP as the Company's Independent Registered Public Accountants for 2024
85,833
157
95
-
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 2024 was ratified.
For additional information on these proposals, please see the Company's definitive proxy statement filed with the Securities and Exchange Commission on May 18, 2024.
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Reserve Petroleum Co. published this content on
22 May 2024 and is solely responsible for the information contained therein. Distributed by
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The Reserve Petroleum Company is an independent oil and gas company. The Company is engaged in oil and natural gas exploration, development, and minerals management with areas of concentration in Arkansas, Kansas, Oklahoma, South Dakota, Texas, and Wyoming. The Companyâs principal properties are oil and natural gas properties. It has interests in approximately 879 producing properties with 76% of them being working interest properties and the remaining 24% being royalty interest properties. It owns non-producing mineral interests of 88,214 net acres out of 256,534 gross acres. These mineral interests are in twelve different states in the north and south-central United States. A total of 81,080 (92%) net acres are in the states of Arkansas, Kansas, Oklahoma, South Dakota, Texas and Wyoming, the areas of concentration for the Company in its exploration and development programs. Its subsidiaries include Grand Woods Development, LLC and Trinity Water Services, LLC.
THE RESERVE PETROLEUM COMPANY 
