Current Report Filing (8-k)

Date : 06/06/2019 @ 6:02PM
Source : Edgar (US Regulatory)
Stock : ENSERVCO Corporation (ENSV)
Quote : 0.2149  -0.015 (-6.52%) @ 4:59AM

Current Report Filing (8-k)

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:

 

June 3, 2019

 

 

ENSERVCO CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-36335

 

84-0811316

(State or other jurisdiction of incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

 

999 18th St., Suite 1925N

Denver, CO 8022

Address of principal executive offices

 

303-333-3678

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:

 

Written communications pursuant to Rule 425 under the Securities Act

Soliciting material pursuant to Rule 14a-12 under the Exchange Act

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). 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. ☐

 

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, $.005 par value per share

ENSV

NYSE

 

 

 

1

 

 

  

Item 5.02    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

See Item 5.07 for information regarding the election of directors at the annual stockholders’ meeting of Enservco Corporation, a Delaware corporation (the “Company” or “Enservco”) held on June 3, 2019.

 

Item 5.07    Submission of Matters to a Vote of Security Holders.

 

On June 3, 2019, the Company held its annual meeting of stockholders (the “Meeting”). At the Meeting, four proposals were submitted to the stockholders for approval as set forth in the 2019 Proxy Statement as filed with the U.S. Securities and Exchange Commission on April 18, 2019. As of the record date, April 9, 2019, a total of 54,334,829 shares of Company common stock were outstanding and entitled to vote. In total, 39,958,941 shares of Company common stock were represented at the meeting, which represented approximately 73.54% of the shares outstanding and entitled to vote as of the record date.

 

At the Meeting, the stockholders approved all of the proposals submitted. The votes on the proposals were cast as set forth below:

 

1.     Proposal No. 1 – Election of directors. The stockholders elected the entire slate of directors presented to the stockholders.

 

Name

Votes For

Withheld Authority

To Vote

Broker Non-Votes

Keith J. Behrens

20,753,931

1,121,634

18,083,376

Ian Dickinson 20,629,471 1,246,094 18,083,376
Christopher D Haymons 20,754,730 1,120,835 18,083,376

Robert S. Herlin

20,678,639

1,196,926

18,083,376

William A. Jolly

20,753,004

1,122,561

18,083,376

Richard A. Murphy

19,812,959

2,062,606

18,083,376

 

2.     Proposal No. 2 – Ratification and approval of Plante & Moran, PLLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019.

 

For

Against

Abstain

Broker Non-Vote

39,517,730

75,586

365,625

-

 

3.     Proposal No. 3 – Approval, on an advisory basis, of the compensation of Enservco's named executive officers.

 

For

Against

Abstain

Broker Non-Vote

19,248,228

1,673,535

953,802

18,083,376

 

4.     Proposal No. 4 – Selection, on an advisory basis, of the frequency of the advisory vote on the compensation program for Enservco's named executive officers. 

 

Votes cast for three years

Votes cast for two years Votes cast for one year

Abstain

Broker Non-Vote

15,161,748

1,087,719

5,489,967

136,131

18,083,376

 

 

2

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on June 6, 2019.

 

 

Enservco Corporation

 

       

 

By:

/s/ Dustin Bradford

 

 

Dustin Bradford, Chief Financial Officer

 

 

 

 

 

3

ENSERVCO (AMEX:ENSV)
Historical Stock Chart

1 Year : From Sep 2018 to Sep 2019

Click Here for more ENSERVCO Charts.

ENSERVCO (AMEX:ENSV)
Intraday Stock Chart

Today : Sunday 15 September 2019

Click Here for more ENSERVCO Charts.

Latest ENSV Messages

{{bbMessage.M_Alias}} {{bbMessage.MSG_Date}} {{bbMessage.HowLongAgo}} {{bbMessage.MSG_ID}} {{bbMessage.MSG_Subject}}

Loading Messages....


No posts yet, be the first! No {{symbol}} Message Board. Create One! See More Posts on {{symbol}} Message Board See More Message Board Posts


Your Recent History
LSE
GKP
Gulf Keyst..
LSE
QPP
Quindell
FTSE
UKX
FTSE 100
LSE
IOF
Iofina
FX
GBPUSD
UK Sterlin..
Stocks you've viewed will appear in this box, letting you easily return to quotes you've seen previously.

Register now to create your own custom streaming stock watchlist.


NYSE, AMEX, and ASX quotes are delayed by at least 20 minutes.
All other quotes are delayed by at least 15 minutes unless otherwise stated.