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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): January 16, 2019
PURE CYCLE CORPORATION
(Exact
name of registrant as specified in its charter)
Colorado
(State
or other jurisdiction of incorporation)
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0-8814
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84-0705083
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(Commission
File Number)
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(IRS
Employer Identification No.)
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34501 East Quincy Avenue, Building 34, Box 10, Watkins, CO
80137
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone, including area code (303)
292-3456
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 (see General 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))
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.
☐
This
current report on Form 8-K is filed by Pure Cycle Corporation
(the “Registrant”), a Colorado corporation, in
connection with the matters described herein.
Item
5.07 Submission of Matters to a Vote of Security
Holders.
The
Registrant held its annual meeting of shareholders on
January 16, 2019. Holders of 23,789,098 shares of common stock
outstanding on November 19, 2018, were entitled to vote at the
meeting, of which 21,557,553 shares, or approximately 90.6% of
those entitled to vote, were present in person or by proxy at the
meeting. The results of the matters voted upon and approved at the
meeting are as follows:
1.
Election of
directors.
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Mark W.
Harding
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15,329,254
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1,216,349
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5,011,950
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Harrison H.
Augur
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15,481,285
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1,064,318
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5,011,950
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Patrick J.
Beirne
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15,329,554
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1,216,049
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5,011,950
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Arthur G. Epker
III
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15,401,779
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1,143,824
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5,011,950
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Richard L.
Guido
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14,036,770
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2,508,833
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5,011,950
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Peter C.
Howell
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16,362,143
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183,460
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5,011,950
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2.
For the
ratification of the appointment of Plante & Moran PLLC as the
Registrant’s independent registered public accounting firm
for the 2019 fiscal year.
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21,342,798
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11,032
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63,989
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0
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3.
For the approval,
on an advisory basis, of executive compensation.
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16,044,096
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102,256
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259,517
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5,011,950
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SIGNATURE
Pursuant to the
requirements of the Securities Exchange Act of 1934, as amended,
the Registrant has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
Date:
January 18, 2019
PURE
CYCLE CORPORATION
Mark W.
Harding
President and Chief
Financial Officer