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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 5, 2024

 

Coronado Global Resources Inc. 

(Exact name of registrant as specified in its charter)

 

Delaware

(State or other jurisdiction
of incorporation)

000-56044

(Commission
File Number)

83-1780608

(IRS Employer
Identification No.)

 

Level 33, Central Plaza One, 345 Queen Street

Brisbane, Queensland, Australia

(Address of principal executive offices)

4000
(Zip Code)

 

Registrant’s telephone number, including area code: (61) 7 3031 7777
 

Not Applicable

(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(s) Name of each exchange on which
registered
None None None

 

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.

 

Coronado Global Resources Inc. (the “Company”) held its 2024 Annual General Meeting of Stockholders (the “Annual General Meeting”) virtually on June 5, 2024 (June 6, 2024 in Australia).

 

As of April 17, 2024, the record date for the Annual General Meeting, there were 167,645,373 shares of the Company’s common stock, par value $0.01 per share (the “Common Stock”), and 1 share of the Company’s preferred stock Series A, par value $0.01 per share (“Series A Share”), outstanding and entitled to vote at the Annual General Meeting. The holders of 114,771,098 shares of Common Stock (including holders of the Company’s CHESS Depositary Interests, the “Common Stockholders”), and the holder of the Company’s Series A Share (“Series A Holder”), were present in person or represented by proxy at the Annual General Meeting.

 

Summarized below are descriptions of the matters voted on at the Annual General Meeting and the final results of such voting:

 

Proposals 1 and 2 - Election of Director Nominees. The Company’s stockholders elected each of the following eight director nominees to serve until the Company’s 2025 annual general meeting of stockholders or until a successor is duly elected and qualified. The voting for the director nominees at the Annual General Meeting was as follows:

 

Elected by the Series A Holder, voting as a separate class:

 

Name  Votes For   Votes Withheld 
Laura Tyson   1    0 

 

Elected by the Common Stockholders, voting as a separate class:

 

Name  Votes For   Votes Withheld 
Garold Spindler   114,386,154    286,458 
Douglas G. Thompson   114,522,620    134,257 
Aimee R. Allen   114,604,506    160,980 
Philip Christensen   114,445,649    225,007 
Greg Pritchard   114,384,452    153,924 
William (Bill) Koeck   114,306,055    232,292 
Jan C. Wilson   114,599,574    160,772 

 

There were no broker non-votes with respect to Proposals 1 and 2.

 

Proposal 3 - Advisory Vote to Approve Our Named Executive Officers’ Compensation. The Common Stockholders voted upon and approved, by nonbinding, advisory vote, the compensation of the Company’s named executive officers, as described in the Company’s Proxy Statement, dated April 23, 2024. The votes on this proposal were as follows:

 

Votes For  Votes Against   Abstentions 
111,886,227   2,816,367    22,842 

 

There were no broker non-votes with respect to Proposal 3.

 

Proposal 4 - Ratification of the Appointment of Ernst & Young as the Company’s Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2024. The Common Stockholders voted upon and approved the ratification of the appointment of Ernst & Young LLP to serve as the Company’s independent registered accountants for the fiscal year ending December 31, 2024. The votes on this proposal were as follows:

 

Votes For  Votes Against   Abstentions 
114,711,383   34,278    21,362 

 

There were no broker non-votes with respect to Proposal 4.

 

 

 

 

SIGNATURES

 

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.

 

  Coronado Global Resources Inc.
   
  By: /s/ Christopher P. Meyering
  Name: Christopher P. Meyering
  Title: Vice President and Chief Legal Officer
   
  Date: June 6, 2024

 

 

 

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Entity File Number 000-56044
Entity Registrant Name Coronado Global Resources Inc.
Entity Central Index Key 0001770561
Entity Tax Identification Number 83-1780608
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One Level 33, Central Plaza One
Entity Address, Address Line Two 345 Queen Street
Entity Address, City or Town Brisbane, Queensland
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