false
0001842556
0001842556
2025-10-29
2025-10-29
0001842556
EONR:ClassCommonStockParValue0.0001PerShareMember
2025-10-29
2025-10-29
0001842556
EONR:RedeemableWarrantsExercisableForThreeQuartersOfOneShareOfClassCommonStockAtExercisePriceOf11.50PerShareMember
2025-10-29
2025-10-29
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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):
October 29, 2025
EON RESOURCES INC.
(Exact name of registrant as specified in its
charter)
| Delaware |
|
001-41278 |
|
85-4359124 |
(State or other jurisdiction
of incorporation) |
|
(Commission File Number) |
|
(IRS Employer
Identification No.) |
3730 Kirby Drive, Suite 1200
Houston, Texas 77098
(Address of principal executive offices, including
zip code)
(713) 834-1145
(Registrant’s telephone number, including
area code)
N/A
(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 |
|
Name of each exchange on which registered |
| Class A Common Stock, par value $0.0001 per share |
|
EONR |
|
NYSE American |
| Redeemable warrants, exercisable for three quarters of one share of Class A Common Stock at an exercise price of $11.50 per share |
|
EONR WS |
|
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 (17 CFR§230.405) or Rule 12b-2 of the Securities
Exchange Act of 1934 (17 CFR §240.12b-2).
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.
On October 29, 2025, EON Resources, Inc. (the
“Company”), held its annual meeting of stockholders for its fiscal year ended December 31, 2025 (the “Annual Meeting”).
As of September 29, 2025, the record date for the Annual Meeting, there were 43,991,721 shares of Class A Common Stock, par
value $0.0001 per share (“Common Stock”), outstanding, which shares were entitled to an aggregate of 43,991,721 votes at the
Annual Meeting. Holders of 22,576,001 shares of the Company’s Common Stock were present in
person or by proxy at the Annual Meeting, representing 51.32% of the total outstanding shares of Common Stock, constituting a quorum pursuant
to the Company’s bylaws. At the Annual Meeting, three proposals were submitted to the Company’s
stockholders. A brief summary of the matters voted upon by stockholders at the Annual Meeting is set forth below, and
the proposals are described in more detail in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange
Commission on September 15, 2025, as supplemented on September 29, 2025 (the “Proxy Statement”). The voting results
reported below are final.
Proposal No. 1
The Company’s stockholders elected Mitchell
B. Trotter, Joseph Salvucci, Sr. and Byron Blount as Class II Directors to the Company’s Board of Directors, to hold office until
the 2027 annual meeting of stockholders or until such director’s respective successors are elected or appointed and qualified or
until any such director’s earlier resignation or removal, based upon the following votes:
| NOMINEE |
|
VOTES FOR |
|
VOTES WITHHELD |
|
BROKER NON-VOTES |
| Mitchell B. Trotter |
|
13,306,269 |
|
125,609 |
|
9,144,123 |
| Joseph Salvucci, Sr. |
|
13,092,017 |
|
339,861 |
|
9,144,123 |
| Byron Blount |
|
13,118,715 |
|
313,163 |
|
9,144,123 |
Proposal No. 2
The Company’s stockholders ratified the
appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December
31, 2025, based upon the following votes:
| VOTES FOR |
|
VOTES AGAINST |
|
VOTES ABSTAINED |
|
BROKER NON-VOTES |
| 22,475,441 |
|
95,753 |
|
4,807 |
|
- |
Proposal No. 3
The Company’s stockholders approved the
EON Resources Inc. 2025 Omnibus Incentive Plan, as detailed in the Proxy Statement.
| VOTES FOR |
|
VOTES AGAINST |
|
VOTES ABSTAINED |
|
BROKER NON-VOTES |
| 12,740,133 |
|
614,688 |
|
77,057 |
|
9,144,123 |
Proposal No. 4
The proposal to approve an adjournment of the
Annual Meeting, if necessary or advisable, to solicit additional proxies if there were not sufficient votes in favor of the foregoing
proposals was withdrawn because the Company’s stockholders approved and adopted each of the foregoing proposals, as noted above.
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.
| October 30, 2025 |
EON Resources Inc. |
| |
|
|
| |
By: |
/s/ Mitchell B. Trotter |
| |
Name: |
Mitchell B. Trotter |
| |
Title: |
Chief Financial Officer |
3