UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On June 26, 2025, Ramaco Resources, Inc. (the “Company”) held its Annual Meeting of Shareholders (the "Annual Meeting"). As of April 29, 2025, the record date for the Annual Meeting (the “Record Date”), there was a total of 54,693,210 shares of Company common stock (consisting of 44,407,741 shares of Class A common stock and 10,285,469 shares of Class B common stock) issued and outstanding and entitled to vote on the three proposals presented at the Annual Meeting. Stockholders holding 47,367,155 shares of Company common stock, representing approximately 86.6% of the shares of common stock outstanding on Record Date, were present in person or represented by proxy, which constituted a quorum. The proposals are described in greater detail in the Definitive Proxy Statement of the Company filed with the Securities and Exchange Commission on April 30, 2025, the relevant portions of which are incorporated herein by reference. Set forth below are the final voting results for each of the proposals submitted to a vote of the Company's stockholders at the Annual Meeting.
Each director nominee was elected and each other matter submitted to a vote of the Company’s stockholders at the Annual Meeting, as described below, was approved by the requisite vote of the Company’s stockholders. The final voting results for each of the proposals submitted to a vote of the stockholders of the Company at the Annual Meeting are set forth below.
| 1) | Shareholders were asked to vote upon the election of directors. The final vote totals are below. |
| Name | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Randall W. Atkins | 38,299,954 | 648,897 | 8,418,304 | |||||||||
| Richard M. Whiting | 35,914,849 | 3,034,002 | 8,418,304 | |||||||||
| Evan H. Jenkins | 38,294,364 | 654,487 | 8,418,304 | |||||||||
| Joseph Manchin, III | 38,542,789 | 406,062 | 8,418,304 | |||||||||
| 2) | Shareholders were asked to vote to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2025. There were no broker non-votes. The final vote totals are below. |
| Votes For | Votes Against | Abstentions | |||||||
| 47,145,958 | 189,707 | 31,490 | |||||||
| 3) | Shareholders were asked to vote to approve, on an advisory basis, the compensation paid by the Company to its named executive officers. The final vote totals are below. |
| Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||
| 38,151,756 | 574,645 | 222,450 | 8,418,304 | ||||||||||
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 hereunto duly authorized.
| RAMACO RESOURCES, INC. | |||
| Date: | June 27, 2025 | By: | /s/ Randall W. Atkins |
| Randall W. Atkins | |||
| Chairman, Chief Executive Officer |