Barnwell Industries details 2025 shareholder vote results

Barnwell Industries, Inc. reported the results of its 2025 Annual Meeting of Stockholders held on September 19, 2025.

Rhea-AI Filing Summary

Barnwell Industries, Inc. reported the results of its 2025 Annual Meeting of Stockholders held on September 19, 2025. Stockholders elected four directors—Kenneth S. Grossman, Joshua S. Horowitz, Craig D. Hopkins, and Philip J. McPherson—to serve until the next annual meeting and until their successors are elected and qualified. Support was strongest for Hopkins and McPherson, each receiving about 3.43 million votes in favor, with 156 thousand votes withheld and 646 thousand broker non-votes.

Stockholders also voted to ratify the appointment of Weaver and Tidwell, L.L.P. as Barnwell’s independent registered public accounting firm for the fiscal year ending September 30, 2025. The ratification received 4,149,548 votes for, 23,624 against, and 58,935 abstentions, indicating broad stockholder approval of the company’s choice of auditor.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did Barnwell Industries (BRN) stockholders approve at the 2025 annual meeting?

At the 2025 Annual Meeting, Barnwell Industries stockholders elected four directors to serve until the next annual meeting and ratified the appointment of Weaver and Tidwell, L.L.P. as the independent registered public accounting firm for the fiscal year ending September 30, 2025.

Which directors were elected at Barnwell Industries (BRN) 2025 Annual Meeting?

Stockholders of Barnwell Industries elected Kenneth S. Grossman, Joshua S. Horowitz, Craig D. Hopkins, and Philip J. McPherson as directors to serve until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified.

How many votes did the Barnwell Industries (BRN) director nominees receive?

Kenneth S. Grossman received 2,777,078 votes for and 808,666 withheld, Joshua S. Horowitz received 2,915,122 for and 670,622 withheld, Craig D. Hopkins received 3,429,587 for and 156,157 withheld, and Philip J. McPherson received 3,429,737 for and 156,007 withheld. Each director had 646,363 broker non-votes.

Was the auditor ratification proposal for Barnwell Industries (BRN) approved?

Yes. Stockholders ratified Weaver and Tidwell, L.L.P. as Barnwell’s independent registered public accounting firm for the fiscal year ending September 30, 2025, with 4,149,548 votes for, 23,624 against, and 58,935 abstentions.

What accounting firm will audit Barnwell Industries (BRN) for the year ending September 30, 2025?

Weaver and Tidwell, L.L.P. was ratified by Barnwell Industries’ stockholders as the independent registered public accounting firm for the fiscal year ending September 30, 2025.

Where is Barnwell Industries, Inc. headquartered?

Barnwell Industries, Inc. is headquartered at 1100 Alakea Street, Suite 500, Honolulu, Hawaii 96813.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 09/22/2025 - 04:30 PM Learn about SEC filing dates

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 8-K

Current Report Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): September 19, 2025

BARNWELL INDUSTRIES, INC.

(Exact Name of Registrant as Specified in its Charter)

Delaware	1-5103	72-0496921
(State or other jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

1100 Alakea Street, Suite 500

Honolulu, Hawaii 96813

(Address of Principal Executive Offices) (Zip Code)

(808) 531-8400

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

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:

☐
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:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, $0.50 Par Value		BRN		NYSE American
Common Stock Purchase Rights		N/A		NYSE American

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

At the 2025 Annual Meeting of Stockholders of Barnwell Industries, Inc. (the “Company”) held on September 19, 2025, the stockholders of the Company entitled to vote at the meeting voted to (i) elect the four individuals named below to serve as directors of the Company to hold office until the next Annual Meeting of Stockholders and until their successors have been duly elected and qualified and (ii) to ratify the appointment of Weaver and Tidwell, L.L.P as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2025.

1) The votes cast by stockholders with respect to the election of directors were as follows:

	For		Withheld Authority		Broker non-vote
Kenneth S. Grossman	2,777,078		808,666		646,363
Joshua S. Horowitz	2,915,122		670,622		646,363
Craig D. Hopkins	3,429,587		156,157		646,363
Philip J. McPherson	3,429,737		156,007		646,363

2) The votes cast by stockholders with respect to the proposal to ratify the appointment of Weaver and Tidwell, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2025 were as follows:

For		Against		Abstain		Broker non-vote
4,149,548		23,624		58,935		0

SIGNATURE

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.

Dated:  September 19, 2025

	BARNWELL INDUSTRIES, INC.
	By:	/s/ Russell M. Gifford
		Name:	Russell M. Gifford
		Title:	Executive Vice President and Chief Financial Officer