0001654954-21-004909.txt : 20210430 0001654954-21-004909.hdr.sgml : 20210430 20210430160523 ACCESSION NUMBER: 0001654954-21-004909 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210430 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20210430 DATE AS OF CHANGE: 20210430 FILER: COMPANY DATA: COMPANY CONFORMED NAME: American Resources Corp CENTRAL INDEX KEY: 0001590715 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS REPAIR SERVICES [7600] IRS NUMBER: 463914127 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38816 FILM NUMBER: 21877797 BUSINESS ADDRESS: STREET 1: 12115 VISIONARY WAY, SUITE 174 CITY: FISHERS STATE: IN ZIP: 46038 BUSINESS PHONE: (317) 855-9926 MAIL ADDRESS: STREET 1: 12115 VISIONARY WAY, SUITE 174 CITY: FISHERS STATE: IN ZIP: 46038 FORMER COMPANY: FORMER CONFORMED NAME: NGFC Equities, Inc. DATE OF NAME CHANGE: 20150512 FORMER COMPANY: FORMER CONFORMED NAME: NGFC Equities, INC. DATE OF NAME CHANGE: 20150512 FORMER COMPANY: FORMER CONFORMED NAME: NATURAL GAS FUELING & CONVERSION INC. DATE OF NAME CHANGE: 20131031 8-K 1 arec_8k.htm CURRENT REPORT arec_8k
 

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): April 30, 2021
 
AMERICAN RESOURCES CORPORATION
(Exact name of registrant as specified in its charter)
 
Florida
(State or other jurisdiction
of incorporation)
000-55456
(Commission
File Number)
46-3914127
(I.R.S. Employer
Identification No.)
 
12115 Visionary Way, Suite 174, Fishers Indiana, 46038
 (Address of principal executive offices)
 
(606) 637-3740
(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 filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (See: General Instruction A.2. below):
 
[ ] 
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 (17CFR240.14a-12)
 
[ ] 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17CFR240.14d-2(b))
 
[ ] 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR240.13e-4(c))
  

 
 
 
Item 5.07      
Submission of Matters to a Vote of Security Holders
 
On April 30, 2021, American Resources Corporation (“American Resources” or the “Company”) held its Annual Meeting of Shareholders (the “Annual Meeting”). Summarized below are descriptions of the matters voted on at the Annual Meeting and the final results of such voting:
 
Proposal 1 – Election of Directors. The stockholders elected each of the five director nominees to serve as directors until the Company’s 2022 Annual Meeting of Stockholders and until a successor is duly elected and qualified. Each nominee was a current director of the Company who was re-elected. The voting for the directors at the Annual Meeting was as follows:
 
Name
Votes For
Votes Against
Abstentions
Mark C. Jensen
26,648,081
205,636
16,653
Thomas M. Sauve
26,632,408
216,680
21,282
Courtenay O. Taplin
26,589,692
258,853
21,825
Michael G. Layman
26,687,183
162,831
20,356
Gerardine G. Botte
26,679,694
170,584
20,092
 
Proposal 2 – Appointment of Independent Registered Public Accounting Firm. The stockholders approved the appointment of BF Borgers CPA PC as the Company’s independent registered public accounting firm for the year ending December 31, 2021. The result of the vote taken at the Annual Meeting was as follows:
 
Votes For
Votes Against
Abstentions
26,787,890
58,136
24,344
 
 
 
 
 
 
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.
 
 
American Resources Corporation
 
 
 
 
 
Date: April 30, 2021
By:  
/s/ Mark C. Jensen
 
 
 
Mark C. Jensen 
 
 
 
Chief Executive Officer