Blue Dolphin Energy Company
Blue Dolphin Energy Company
22/07/2024 | Press release | Distributed by Public on 22/07/2024 12:35
Submission of Matters to a Vote of Security Holders Form 8 K
Item 5.07 Submission of Matters to a Vote of Security Holders.
Blue Dolphin held its Annual Meeting of Stockholders (the "Annual Meeting") on July 18, 2024 at 10:00 a.m. local time. At the Annual Meeting, stockholders considered proposals to: (i) elect five (5) director nominees, all of whom shall serve until the next annual meeting of stockholders, or in each case until their successors are duly elected and qualified, or until their earlier resignation or removal, and (ii) ratify the selection of UHY LLP ("UHY") as Blue Dolphin's independent public accounting firm for the fiscal year ending December 31, 2024. The voting results are set forth below:
1. All director nominees were elected:
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Votes
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Broker
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|||||||||||||||
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For
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Against
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Withheld
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Non-Votes
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|||||||||||||
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Jonathan P. Carroll
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12,611,213 | 1,929 | - | 5,417 | ||||||||||||
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Amitav Misra
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12,609,519 | 3,623 | - | 5,417 | ||||||||||||
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Christopher T. Morris
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12,605,738 | 7,404 | - | 5,417 | ||||||||||||
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Ryan A. Bailey
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12,610,805 | 2,337 | - | 5,417 | ||||||||||||
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Herbert N. Whitney
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12,610,828 | 2,314 | - | 5,417 |
2. UHY was ratified:
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Broker
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||||||||||||||||
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For
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Against
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Abstain
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Non-Votes
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|||||||||||||
| 12,616,479 | 1,807 | 273 | - |
No other business was presented or discussed during the Annual Meeting.
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