Dorchester Minerals LP
05/20/2022 | Press release | Distributed by Public on 05/20/2022 10:32
Submission of Matters to a Vote of Security Holders - Form 8-K
dmlp20220520_8k.htm
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): May 18, 2022
DORCHESTER MINERALS, L.P.
(Exact name of registrant as specified in its charter)
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Delaware
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000-50175
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81-0551518
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(State or other jurisdiction of
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(Commission
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(IRS Employer
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incorporation)
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File Number)
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Identification No.)
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3838 Oak Lawn, Suite 300, Dallas, Texas75219
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (214) 559-0300
N/A
(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 (seeGeneral 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 (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:
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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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Common Units Representing Limited Partnership Interest
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DMLP
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NASDAQ Global Select Market
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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 5.07Submission of Matters to a Vote of Security Holders
The Annual Meeting of Limited Partners of Dorchester Minerals, L.P. (the "Partnership") was held on May 18, 2022. The matters on which the unitholders voted, in person or by proxy, as fully described in the proxy statement for our Annual Meeting, were:
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1.
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to elect three managers who will serve on the Board of Managers and be appointed to the Advisory Committee until the 2023 Annual Meeting of Limited Partners;
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2.
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to approve the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2022.
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Allen D. Lassiter, C.W. Russell and Ronald P. Trout were each elected to our Board of Managers and appointed to the Advisory Committee.
The results of the voting were as follows:
1. Election of Managers
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Manager
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Votes For
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Votes Withheld
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Broker Non-Votes
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Allen D. Lassiter
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14,965,332
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327,915
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12,577,350
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C.W. Russell
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14,717,756
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575,491
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12,577,350
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Ronald P. Trout
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14,947,376
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345,871
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12,577,350
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2. Approval of the Appointment of Independent Registered Public Accounting Firm
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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27,439,080
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73,406
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358,111
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0
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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, thereunto duly authorized.
DORCHESTER MINERALS, L.P.
Registrant
by Dorchester Minerals Management LP
its General Partner,
by Dorchester Minerals Management GP LLC
its General Partner
Date: May 20, 2022
By: /s/William Casey McManemin
William Casey McManemin
Chief Executive Officer