false 0000083350 0000083350 2023-05-23 2023-05-23

 

 

 

 

 

Date of Report (Date of earliest event reported): May 23, 2023

 

Commission File Number 000-08157

 

 

(Exact name of registrant as specified in its charter)

 

 

 

(Address and telephone number, including area code, of registrant’s principal executive offices)

 

 

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:

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

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

 

(a) Annual Meeting. On May 23, 2023, The Reserve Petroleum Company (the “Company”) held its 2023 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

 

 

 

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 2023 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 9, 2023.

 

 

Item 8.01         Other Events 

 

On May 23, 2023, the Company’s Board of Directors approved a $10.00 per share cash dividend to be paid June 20, 2023 to the Company’s common stockholders of record at the close of business on June 7, 2023.

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.