Business Context and Reporting Period
This Form 8-K reports on the Annual Meeting of Shareholders held by Ramaco Resources, Inc. on June 26, 2025. The filing details the voting results for three proposals submitted to shareholders, with a record date of April 29, 2025.
Key Financial Metrics
The filing text does not provide specific financial metrics such as revenue, profit, cash flow, margins, debt, or liquidity. This document focuses exclusively on corporate governance and shareholder voting outcomes.
Material Changes and Voting Results
As of the record date, there were 54,693,210 shares of common stock outstanding. Approximately 86.6% of these shares were present or represented by proxy, constituting a quorum. All three proposals were approved:
- Election of Directors: All four nominees (Randall W. Atkins, Richard M. Whiting, Evan H. Jenkins, and Joseph Manchin, III) were elected. Broker non-votes totaled 8,418,304 shares.
- Ratification of Auditors: Shareholders ratified the appointment of Grant Thornton LLP as the independent registered public accounting firm for the year ending December 31, 2025. There were no broker non-votes.
- Executive Compensation: Shareholders approved, on an advisory basis, the compensation paid to named executive officers. Broker non-votes totaled 8,418,304 shares.
Guidance, Outlook, and Risks
The filing text does not contain management commentary, financial guidance, outlook, risks, contingencies, or unusual items. It serves strictly as a disclosure of the Annual Meeting results.
Investor Verification Checklist
- Verify the final vote counts for director elections, noting the significant number of broker non-votes (8,418,304) which did not affect the outcome but indicate broker discretion.
- Confirm the ratification of Grant Thornton LLP as the auditor for the fiscal year ending December 31, 2025.
- Review the Definitive Proxy Statement filed on April 30, 2025, for detailed biographies of directors and executive compensation specifics referenced in this filing.
- Check subsequent filings for the actual financial performance for the period ending December 31, 2025, as this 8-K contains no financial data.