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(State or other jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Item 5.07 |
Submission of Matters to a Vote of Security Holders
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1) |
The votes cast by stockholders with respect to the election of directors were as follows:
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For
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Withheld Authority
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Broker non-vote
|
|||
Kenneth S. Grossman
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2,777,078
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808,666
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646,363
|
||
Joshua S. Horowitz
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2,915,122
|
670,622
|
646,363
|
||
Craig D. Hopkins
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3,429,587
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156,157
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646,363
|
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Philip J. McPherson
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3,429,737
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156,007
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646,363
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2) |
The votes cast by stockholders with respect to the proposal to ratify the appointment of Weaver and Tidwell, LLP as the Company’s independent registered public accounting firm
for the fiscal year ending September 30, 2025 were as follows:
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For
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Against
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Abstain
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Broker non-vote
|
|||
4,149,548
|
23,624
|
58,935
|
0
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BARNWELL INDUSTRIES, INC.
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By:
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/s/ Russell M. Gifford
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Name:
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Russell M. Gifford
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Title:
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Executive Vice President and Chief Financial Officer
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