Current Report Filing (8-k)
June 17 2022 - 4:15PM
Edgar (US Regulatory)
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0000874499
2022-06-14
2022-06-14
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iso4217:USD
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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 14, 2022
GULFPORT ENERGY
CORPORATION
(Exact Name of Registrant as Specified in Charter)
Delaware |
|
001-19514 |
|
86-3684669 |
(State or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(I.R.S. Employer
Identification Number) |
3001
Quail Springs Parkway
Oklahoma City, Oklahoma |
|
73134 |
(Address of principal executive offices) |
|
(Zip code) |
(405) 252-4600
(Registrant’s telephone number, including
area code)
(Former name or former address, if changed since
last report)
Check the appropriate box below if the Form 8-K 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 |
☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act |
☐ |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act |
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
|
Name of each exchange on which registered |
|
Trading Symbol |
Common stock, par value $0.0001 per share |
|
The New York Stock Exchange |
|
GPOR |
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.
(a) On June 14, 2022, Gulfport
Energy Corporation (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting) by means of remote
communication.
(b) The final voting results
for the three proposals that were presented for stockholder approval or ratification at the Annual Meeting are set forth below. Each of
the three proposals was described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange
Commission on May 2, 2022. All results presented below reflect the voting power of the Company’s common stock and the Company’s
Series A Convertible Preferred Stock on an as-converted basis.
Proposal 1: Election of Directors
Timothy J. Cutt, David Wolf, Guillermo (Bill) Martinez, Jason Martinez
and David Reganato were elected to serve as the Company’s directors until the 2023 Annual Meeting of Stockholders or until their
respective successors are duly elected and qualified. The results of the vote on Proposal 1 were as follows:
Name of Nominee | |
For | |
Against | |
Abstain | |
Non-Votes |
Timothy J. Cutt | |
18,198,432 | |
53,953 | |
1,422 | |
1,299,175 |
David Wolf | |
18,050,467 | |
201,919 | |
1,422 | |
1,299,175 |
Guillermo (Bill) Martinez | |
15,866,337 | |
2,386,048 | |
1,422 | |
1,299,175 |
Jason Martinez | |
18,047,791 | |
204,595 | |
1,422 | |
1,299,175 |
David Reganato | |
17,917,416 | |
334,969 | |
1,422 | |
1,299,175 |
Proposal 2: Executive Compensation
The Company’s stockholders approved, on an advisory, non-binding
basis, the compensation paid to the Company’s named executive officers. The results of the vote on Proposal 2 were as follows:
For | |
Against | |
Abstain | |
Non-Votes |
18,205,221 | |
39,882 | |
8,705 | |
1,299,175 |
Proposal 3: Ratification of Independent Auditor
The Company’s stockholders ratified the appointment of Grant
Thornton LLP as the Company’s independent auditor for the fiscal year ending December 31, 2022. The results of the vote on Proposal
3 were as follows:
For | |
Against | |
Abstain | |
Non-Votes |
19,540,227 | |
11,384 | |
1,371 | |
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 thereunto duly authorized.
|
GULFPORT ENERGY CORPORATION |
|
|
|
Date: June 17, 2022 |
By: |
/s/ Patrick K. Craine |
|
|
Patrick K. Craine |
|
|
Chief Legal and Administrative Officer and Corporate Secretary |
2
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