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Washington, D.C. 20549


  FORM 8-K  




Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934


Date of Report: November 16, 2021

(Date of earliest event reported)


  (Exact name of registrant as specified in its charter)  


Nevada 001-36057 90-0406406

(State or other jurisdiction of

(Commission File Number)

(IRS Employer Identification No.)


1725 Hughes Landing Blvd. Suite 900

The Woodlands, TX 77380

(Address of principal executive offices) (Zip Code)


(281) 397-3699

(Registrant’s telephone number, including area code)


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:


¨ 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, $0.001 par value REI 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-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 8.01 Other Events.


On November 16, 2021, Ring Energy, Inc. (the “Company”) convened a Special Meeting of Stockholders (the “Meeting”) for the purpose of approving an amendment to the Company’s articles of incorporation to increase the authorized shares of common stock by 75 million shares (the “Proposal”). As of that date, the Proposal did not have sufficient votes to approve it, so the Meeting was adjourned until December 7, 2021 at 10:00 a.m. (Central time) at the offices of the Company to allow additional time for voting.


The record date for the adjourned Meeting remains the close of business on September 27, 2021. Stockholders who have already voted do not need to recast their votes unless they wish to change their votes. Proxies previously submitted will be voted at the reconvened meeting unless properly revoked. Stockholders who have not already voted or wish to change their vote are encouraged to do so promptly using the instructions provided in their voting instruction form or proxy card.







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.



Date: November 17, 2021 By: /s/ Travis T. Thomas
      Travis T. Thomas
      Chief Financial Officer




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