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): December 7, 2023

 

 Camber Energy, Inc.

 (Exact name of registrant as specified in its charter)

 

Nevada

 

001-32508

 

20-2660243

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification Number)

 

12 Greenway Plaza

Suite 1100, Houston, Texas

 

77046

(Address of principal executive offices)

 

(Zip Code)

 

Registrant's telephone number, including area code: (281) 404-4387

 

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 (see General Instructions 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 (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

Common Stock

CEI

NYSE American

 

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-2of 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.

 

On December 7, 2023, Camber Energy, Inc. (“we”, “us” or the “Company”) held its 2023 Annual Meeting of Stockholders (the “Meeting”). At the Meeting, an aggregate of 41,200,819 shares of voting stock, or approximately 38.32% of our 107,531,250 total outstanding voting shares as of October 9, 2023, the record date for the Meeting (the “Record Date”), were present virtually at or were voted at the Meeting, constituting a quorum. The following proposals were voted on at the Meeting (as described in greater detail in the Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on October 18, 2023 (the “Proxy”), with the results of such voting as set forth below. Capitalized terms have the meanings given to such terms in the Proxy and this Form 8-K should be read in connection with the Proxy.

 

Proposal 1

 

For

 

 

Withhold

 

 

Broker Non-Votes

 

Election of Directors:

 

 

 

 

 

 

 

 

 

James A. Doris

 

 

27,072,371

 

 

 

883,862

 

 

 

13,244,586

 

Fred S. Zeidman

 

 

27,000,956

 

 

 

955,277

 

 

 

13,244,586

 

Robert K. Green

 

 

27,006,792

 

 

 

949,440

 

 

 

13,244,586

 

David Herskovits

 

 

27,031,099

 

 

 

925,133

 

 

 

13,244,586

 

Lawrence B. Fisher

 

 

27,003,420

 

 

 

952,813

 

 

 

13,244,586

 

 

 

Proposal 2

 

 

For

 

 

 

Against

 

 

 

Abstain*

 

Ratification of the appointment of Turner, Stone & Company, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.

 

 

40,477,767

 

 

 

585,573

 

 

 

137,479

 

 

* There were no Broker Non-Votes on this proposal.

 

Proposal 3

 

 

For

 

 

 

Against

 

 

 

Abstain*

 

To approve, by a non-binding vote, the compensation of the Company’s named executive officers

 

 

34,128,712

 

 

 

6,379,647

 

 

 

692,460

 

 

* There were no Broker Non-Votes on this proposal.

 

As a result of the above voting, each of the five (5) director nominees were duly appointed to the Board of Directors by a plurality of the votes cast (there was no solicitation in opposition to management’s nominees as listed in the proxy statement), each to serve a term of one year and until their respective successors have been elected and qualified, or until their earlier resignation or removal; proposals 2 and 3, which each required the affirmative vote of a majority of the shares present in person or represented by proxy at the Meeting and entitled to vote, were validly approved by the Company’s stockholders (notwithstanding the fact that proposal 3 is non-binding).

 

 

2

 

 

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 hereunto duly authorized.

 

CAMBER ENERGY, INC.

 

 

By:

/s/ James A. Doris

 

Name:

James A. Doris

 

Title:

Chief Executive Officer

 

 

Date: December 11, 2023

 

 

3

 

v3.23.3
Cover
Dec. 07, 2023
Cover [Abstract]  
Entity Registrant Name Camber Energy, Inc.
Entity Central Index Key 0001309082
Document Type 8-K
Amendment Flag false
Entity Emerging Growth Company false
Document Period End Date Dec. 07, 2023
Entity File Number 001-32508
Entity Incorporation State Country Code NV
Entity Tax Identification Number 20-2660243
Entity Address Address Line 1 12 Greenway Plaza
Entity Address Address Line 2 Suite 1100
Entity Address City Or Town Houston
Entity Address State Or Province TX
Entity Address Postal Zip Code 77046
City Area Code 281
Local Phone Number 404-4387
Security 12b Title Common Stock
Trading Symbol CEI
Security Exchange Name NYSEAMER
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Camber Energy (AMEX:CEI)
Historical Stock Chart
From Oct 2024 to Nov 2024 Click Here for more Camber Energy Charts.
Camber Energy (AMEX:CEI)
Historical Stock Chart
From Nov 2023 to Nov 2024 Click Here for more Camber Energy Charts.