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[8-K] Ramaco Resources, Inc. 9.00% Senior Notes due 2026 Reports Material Event

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Ramaco Resources (Nasdaq:METCL) filed a routine Form 8-K under Item 5.07 reporting the final voting results from its June 26, 2025 annual meeting of shareholders.

All four director nominees were elected, Grant Thornton LLP was ratified as independent auditor for fiscal 2025, and the advisory say-on-pay resolution passed. Holders representing 86.6 % of outstanding shares were present in person or by proxy. No other material business, financial updates, or strategic disclosures were included.

Ramaco Resources (Nasdaq:METCL) ha presentato un modulo Form 8-K di routine ai sensi della voce 5.07, comunicando i risultati finali delle votazioni tenutesi durante l'assemblea annuale degli azionisti del 26 giugno 2025.

Tutti e quattro i candidati al consiglio di amministrazione sono stati eletti, Grant Thornton LLP è stata confermata come revisore indipendente per l'esercizio 2025 e la risoluzione consultiva sul say-on-pay è stata approvata. I detentori di azioni rappresentanti il 86,6% delle azioni in circolazione erano presenti di persona o tramite delega. Non sono state incluse altre questioni rilevanti, aggiornamenti finanziari o comunicazioni strategiche.

Ramaco Resources (Nasdaq:METCL) presentó un formulario rutinario Form 8-K bajo el ítem 5.07, informando los resultados finales de la votación en su junta anual de accionistas del 26 de junio de 2025.

Los cuatro candidatos a directores fueron elegidos, se ratificó a Grant Thornton LLP como auditor independiente para el año fiscal 2025, y se aprobó la resolución consultiva de say-on-pay. Los titulares que representan el 86.6% de las acciones en circulación estuvieron presentes en persona o por poder. No se incluyeron otros asuntos importantes, actualizaciones financieras ni divulgaciones estratégicas.

Ramaco Resources (Nasdaq:METCL)는 2025년 6월 26일 주주총회 최종 투표 결과를 보고하는 정기 Form 8-K, 항목 5.07을 제출했습니다.

네 명의 이사 후보 모두 선출되었으며, Grant Thornton LLP가 2025 회계연도 독립 감사인으로 승인되었고, 자문 say-on-pay 결의안도 통과되었습니다. 총 발행 주식의 86.6%를 대표하는 주주들이 직접 또는 대리로 참석했습니다. 그 외 중요한 사업, 재무 업데이트 또는 전략적 공시는 포함되지 않았습니다.

Ramaco Resources (Nasdaq:METCL) a déposé un formulaire 8-K de routine sous l’article 5.07, rapportant les résultats définitifs du vote lors de l’assemblée annuelle des actionnaires du 26 juin 2025.

Tous les quatre candidats au conseil d’administration ont été élus, Grant Thornton LLP a été ratifié en tant qu’auditeur indépendant pour l’exercice 2025, et la résolution consultative say-on-pay a été approuvée. Les détenteurs représentant 86,6% des actions en circulation étaient présents en personne ou par procuration. Aucune autre affaire importante, mise à jour financière ou divulgation stratégique n’a été incluse.

Ramaco Resources (Nasdaq:METCL) hat eine routinemäßige Form 8-K gemäß Punkt 5.07 eingereicht und die endgültigen Abstimmungsergebnisse der Hauptversammlung der Aktionäre vom 26. Juni 2025 gemeldet.

Alle vier vorgeschlagenen Direktoren wurden gewählt, Grant Thornton LLP als unabhängiger Abschlussprüfer für das Geschäftsjahr 2025 bestätigt, und die beratende Say-on-Pay-Resolution wurde angenommen. Anteilseigner, die 86,6% der ausstehenden Aktien vertreten, waren persönlich oder durch Bevollmächtigte anwesend. Es wurden keine weiteren wesentlichen Geschäfte, finanziellen Aktualisierungen oder strategischen Offenlegungen gemacht.

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Ramaco Resources (Nasdaq:METCL) ha presentato un modulo Form 8-K di routine ai sensi della voce 5.07, comunicando i risultati finali delle votazioni tenutesi durante l'assemblea annuale degli azionisti del 26 giugno 2025.

Tutti e quattro i candidati al consiglio di amministrazione sono stati eletti, Grant Thornton LLP è stata confermata come revisore indipendente per l'esercizio 2025 e la risoluzione consultiva sul say-on-pay è stata approvata. I detentori di azioni rappresentanti il 86,6% delle azioni in circolazione erano presenti di persona o tramite delega. Non sono state incluse altre questioni rilevanti, aggiornamenti finanziari o comunicazioni strategiche.

Ramaco Resources (Nasdaq:METCL) presentó un formulario rutinario Form 8-K bajo el ítem 5.07, informando los resultados finales de la votación en su junta anual de accionistas del 26 de junio de 2025.

Los cuatro candidatos a directores fueron elegidos, se ratificó a Grant Thornton LLP como auditor independiente para el año fiscal 2025, y se aprobó la resolución consultiva de say-on-pay. Los titulares que representan el 86.6% de las acciones en circulación estuvieron presentes en persona o por poder. No se incluyeron otros asuntos importantes, actualizaciones financieras ni divulgaciones estratégicas.

Ramaco Resources (Nasdaq:METCL)는 2025년 6월 26일 주주총회 최종 투표 결과를 보고하는 정기 Form 8-K, 항목 5.07을 제출했습니다.

네 명의 이사 후보 모두 선출되었으며, Grant Thornton LLP가 2025 회계연도 독립 감사인으로 승인되었고, 자문 say-on-pay 결의안도 통과되었습니다. 총 발행 주식의 86.6%를 대표하는 주주들이 직접 또는 대리로 참석했습니다. 그 외 중요한 사업, 재무 업데이트 또는 전략적 공시는 포함되지 않았습니다.

Ramaco Resources (Nasdaq:METCL) a déposé un formulaire 8-K de routine sous l’article 5.07, rapportant les résultats définitifs du vote lors de l’assemblée annuelle des actionnaires du 26 juin 2025.

Tous les quatre candidats au conseil d’administration ont été élus, Grant Thornton LLP a été ratifié en tant qu’auditeur indépendant pour l’exercice 2025, et la résolution consultative say-on-pay a été approuvée. Les détenteurs représentant 86,6% des actions en circulation étaient présents en personne ou par procuration. Aucune autre affaire importante, mise à jour financière ou divulgation stratégique n’a été incluse.

Ramaco Resources (Nasdaq:METCL) hat eine routinemäßige Form 8-K gemäß Punkt 5.07 eingereicht und die endgültigen Abstimmungsergebnisse der Hauptversammlung der Aktionäre vom 26. Juni 2025 gemeldet.

Alle vier vorgeschlagenen Direktoren wurden gewählt, Grant Thornton LLP als unabhängiger Abschlussprüfer für das Geschäftsjahr 2025 bestätigt, und die beratende Say-on-Pay-Resolution wurde angenommen. Anteilseigner, die 86,6% der ausstehenden Aktien vertreten, waren persönlich oder durch Bevollmächtigte anwesend. Es wurden keine weiteren wesentlichen Geschäfte, finanziellen Aktualisierungen oder strategischen Offenlegungen gemacht.

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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): June 26, 2025

 

 

 

Ramaco Resources, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware 001-38003 38-4018838
(State or other jurisdiction of
incorporation)

(Commission File Number) (I.R.S. Employer Identification No.)

 

250 West Main Street, Suite 1900

Lexington, Kentucky 40507

(Address of principal executive offices, including zip code)

 

 

 

(859) 244-7455

(Registrant’s telephone number, including area code)

 

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
Class A Common Stock, $0.01 par value METC Nasdaq Global Select Market
Class B Common Stock, $0.01 par value METCB Nasdaq Global Select Market
9.00% Senior Notes due 2026 METCL Nasdaq Global Select Market
8.375% Senior Notes due 2029 METCZ Nasdaq Global Select Market

 

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 5.07Submission of Matters to a Vote of Security Holders

 

On June 26, 2025, Ramaco Resources, Inc. (the “Company”) held its Annual Meeting of Shareholders (the "Annual Meeting"). As of April 29, 2025, the record date for the Annual Meeting (the “Record Date”), there was a total of 54,693,210 shares of Company common stock (consisting of 44,407,741 shares of Class A common stock and 10,285,469 shares of Class B common stock) issued and outstanding and entitled to vote on the three proposals presented at the Annual Meeting. Stockholders holding 47,367,155 shares of Company common stock, representing approximately 86.6% of the shares of common stock outstanding on Record Date, were present in person or represented by proxy, which constituted a quorum. The proposals are described in greater detail in the Definitive Proxy Statement of the Company filed with the Securities and Exchange Commission on April 30, 2025, the relevant portions of which are incorporated herein by reference. Set forth below are the final voting results for each of the proposals submitted to a vote of the Company's stockholders at the Annual Meeting.

 

Each director nominee was elected and each other matter submitted to a vote of the Company’s stockholders at the Annual Meeting, as described below, was approved by the requisite vote of the Company’s stockholders. The final voting results for each of the proposals submitted to a vote of the stockholders of the Company at the Annual Meeting are set forth below.

 

1)Shareholders were asked to vote upon the election of directors. The final vote totals are below.

 

Name  Votes For   Votes Withheld   Broker Non-Votes 
Randall W. Atkins   38,299,954    648,897    8,418,304 
Richard M. Whiting   35,914,849    3,034,002    8,418,304 
Evan H. Jenkins   38,294,364    654,487    8,418,304 
Joseph Manchin, III   38,542,789    406,062    8,418,304 

 

2)Shareholders were asked to vote to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025. There were no broker non-votes. The final vote totals are below.

 

Votes For   Votes Against   Abstentions 
47,145,958    189,707    31,490 

 

3)Shareholders were asked to vote to approve, on an advisory basis, the compensation paid by the Company to its named executive officers. The final vote totals are below.

 

Votes For   Votes Against   Abstentions   Broker Non-Votes 
38,151,756    574,645    222,450    8,418,304 

 

 

 

 

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.

 

      RAMACO RESOURCES, INC.
       
Date: June 27, 2025 By: /s/ Randall W. Atkins   
      Randall W. Atkins
      Chairman, Chief Executive Officer

 

 

 

 

FAQ

Did METCL shareholders elect all director nominees at the 2025 annual meeting?

Yes. Each nominee received at least 35.9 million votes in favor, securing election.

Was Grant Thornton LLP ratified as Ramaco Resources' auditor for 2025?

Yes. The appointment was approved with 47,145,958 votes for and only 189,707 against.

What level of shareholder participation did METCL achieve at the 2025 annual meeting?

A quorum of approximately 86.6 % of outstanding shares was represented in person or by proxy.

Did METCL shareholders approve the 2025 executive compensation advisory vote?

Yes. The say-on-pay resolution passed with 38,151,756 votes for versus 574,645 against.
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