ISRAMCO, INC. (NASDAQ:ISRL) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07.Submission of Matters to a Vote of Security holders
ISRAMCO, INC. (NASDAQ:ISRL) Files An 8-K Submission of Matters to a Vote of Security Holders
On June 22, 2018, Isramco, Inc. (the “Company”) held its annual meeting of stockholders. The following matters were voted on by the stockholders: (i) election of six directors, and (ii) the ratification of the appointment of Malone Bailey, LLP (“Malone”), as the Company’s auditors for the fiscal year ending December 31, 2018.Stockholders representing 1,829,978 out of a total of 2,717,648 shares of the Company’s Common Stock appeared at the meeting in person or by proxy, representing a quorum for the transaction of all business to be considered at the meeting.
At the meeting, (i) Joseph From, Max Pridgeon, Nir Hasson, Haim Tsuff, Frans Sluiter, and Asaf Yarkoni were re-elected as directors, and (ii) the appointment of Malone as the Company’s auditors for the fiscal year ending December 31, 2018 was ratified.
The final vote tallies were as follows:
1.Proposal to elect directors to serve until the 2018 Annual Meeting of Stockholders.
|
Name |
Votes For |
Votes Withheld |
Broker Non-Vote |
|
Joseph From |
1,763,999 |
5,301 |
60,678 |
|
Max Pridgeon |
1,754,079 |
15,221 |
60,678 |
|
Nir Hasson |
1,765,797 |
3,503 |
60,678 |
|
Haim Tsuff |
1,706,906 |
62,394 |
60,678 |
|
Frans Sluiter |
1,766,797 |
2,503 |
60,678 |
|
Asaf Yarkoni |
1,766,797 |
2,503 |
60,678 |
2. Proposal to ratify the appointment of Malone as the Company’s auditors for the fiscal year ending December 31, 2018.
|
FOR |
AGAINST |
ABSTAIN |
Broker Non-Vote |
|
1,826,576 |
3,072 |
|
|
About ISRAMCO, INC. (NASDAQ:ISRL)
Isramco, Inc., together with its subsidiaries, is an independent oil and natural gas company. The Company is engaged in the exploration, development and production of oil and natural gas properties located onshore in the United States and offshore Israel. The Company also operates a production services company that provides a range of onshore production services to oil companies, and independent oil and natural gas production companies conducting operations in the United States. The Company operates through two segments: Oil and Gas Exploration and Production Segment, and Production services Segment. The Oil and Gas Exploration and Production Segment is engaged in the exploration and production of natural gas, crude oil, condensate and natural gas liquids (NGLs). The Production services Segment is engaged in rig-based and workover services, well completion and recompletion services, plugging and abandonment of wells and other ancillary oilfield services.
