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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 1, 2023 (June 1, 2023)
 
hnrg20230531_8kimg001.jpg
 
Hallador Energy Company
(Exact name of registrant as specified in its charter)
     
Colorado
001-34743
84-1014610
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
 
 
1183 East Canvasback Drive,Terre Haute, Indiana 47802
(Address, including zip code, of principal executive offices)
 
 
Registrant’s telephone number, including area code: (812) 299-2800
 
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
Common Shares, $.01 par value
  
HNRG
  
Nasdaq
 
 
 
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.
 
On June 1, 2023, Hallador Energy Company held its annual meeting of shareholders in Terre Haute, Indiana.  There was a total of 26,789,398 shares present at the meeting in person or by proxy, representing 80.84% of the total outstanding shares eligible to vote.  The final results for each of the matters submitted to a vote of shareholders at the annual meeting are set forth below:
 
1. Each of the director nominees listed below was elected to serve for a one-year term expiring in 2023:
       
Nominee
Votes "For"
 Votes "Against"
Abstentions or Votes Withheld
Brent K. Bilsland
 19,987,108 227,443 8,453
David C. Hardie
 18,791,023 649,297 782,684
Steven R. Hardie
 18,791,855 649,433 781,716
Bryan H. Lawrence
 17,788,174 648,280
1,786,550
David J. Lubar
 18,962,208 647,914
612,882
Charles R. Wesley, IV
 14,562,323 713,908 4,946,773
 
2. Approved, on an advisory basis, the named executive officers' compensation:
     
Votes “For”
Votes “Against”
Abstentions or Votes Withheld
15,620,239 4,502,551 100,214
 
3. Ratified Grant Thornton, LLP as our independent registered public accountant:
     
Votes “For”
Votes “Against”
Abstentions or Votes Withheld
26,770,534 8,849 10,015
 
 
Item 9.01 – Financial Statements and Exhibits    
 
(d)  Exhibits
 
Exhibit Number
  
Document Name
104
  
Cover Page Interactive Data File (embedded within the Inline XBRL document)
 
 
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.   
 
 
 
June 1, 2023
By:
/s/LAWRENCE D. MARTIN
   
Lawrence D. Martin
CFO