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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): June 8,
2022
CHARAH SOLUTIONS, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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001-38523
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82-4228671
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(State or other jurisdiction of
incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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12601 Plantside Drive
Louisville, Kentucky
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40299
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(Address of principal executive offices)
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(Zip
Code)
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(Registrant’s telephone number, including area code): (502)
245-1353
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:
☐
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Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange
Act (17 CFR 240.14a-12)
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☐ |
Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
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☐ |
Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
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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 Stock, par value $0.01 per share
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CHRA
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New
York Stock Exchange
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8.50% Senior Notes due 2026
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CHRB
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New
York Stock Exchange
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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.
☐
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Item 5.07.
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Submission of Matters to a Vote of Security
Holders.
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(a) On June 8, 2022, Charah Solutions, Inc. (the “Company”) held
its 2022 Annual Meeting of Stockholders (the “Annual
Meeting”).
(d) At the Annual Meeting, the Company’s stockholders elected each
of the two Class I directors nominated by the Company’s Board of
Directors to serve for a term of three years or until his successor
is duly elected and qualified. The stockholders also ratified the
appointment of Deloitte & Touche LLP to serve as the Company’s
independent registered public accounting firm for fiscal
2022.
Final voting results on each proposal submitted to the Company’s
stockholders at the Annual Meeting are as follows:
1. Election of directors:
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Votes For
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Votes Withheld
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Broker Non-Votes
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Robert C. Flexon
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32,533,839
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6,778,336
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3,572,144
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Kenneth Young
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39,148,487
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163,688
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3,572,144
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2. Ratification of the appointment of Deloitte & Touche LLP to
serve as the Company’s independent registered public accounting
firm for fiscal 2022:
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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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42,059,174
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400,848
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424,297
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—
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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.
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CHARAH SOLUTIONS, INC.
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Date:
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June 9, 2022
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By:
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/s/ Scott A. Sewell
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Name:
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Scott A. Sewell
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Title:
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President and Chief Executive Officer
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