Form 8-K - Current report
07 June 2024 - 6:15AM
Edgar (US Regulatory)
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0001770561
0001770561
2024-06-05
2024-06-05
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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
5, 2024
|
Coronado
Global Resources Inc.
(Exact name of registrant as specified in
its charter)
|
Delaware
(State
or other jurisdiction
of incorporation) |
000-56044
(Commission
File Number) |
83-1780608
(IRS Employer
Identification No.) |
Level
33, Central Plaza One, 345 Queen
Street
Brisbane,
Queensland, Australia
(Address of principal
executive offices) |
4000
(Zip Code) |
Registrant’s
telephone number, including area code: (61)
7 3031 7777 |
|
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 |
None |
None |
None |
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 5.07. |
Submission of Matters to a Vote of Security Holders. |
Coronado Global Resources Inc. (the “Company”)
held its 2024 Annual General Meeting of Stockholders (the “Annual General Meeting”) virtually on June 5, 2024 (June 6,
2024 in Australia).
As of April 17, 2024, the record date for
the Annual General Meeting, there were 167,645,373 shares of the Company’s common stock, par value $0.01 per share (the “Common
Stock”), and 1 share of the Company’s preferred stock Series A, par value $0.01 per share (“Series A Share”),
outstanding and entitled to vote at the Annual General Meeting. The holders of 114,771,098 shares of Common Stock (including holders of
the Company’s CHESS Depositary Interests, the “Common Stockholders”), and the holder of the Company’s Series A
Share (“Series A Holder”), were present in person or represented by proxy at the Annual General Meeting.
Summarized below are descriptions of the matters
voted on at the Annual General Meeting and the final results of such voting:
Proposals
1 and 2 - Election of Director Nominees. The Company’s stockholders elected each of the following eight director nominees
to serve until the Company’s 2025 annual general meeting of stockholders or until a successor is duly elected and qualified. The
voting for the director nominees at the Annual General Meeting was as follows:
Elected by the Series A Holder, voting as a separate class:
Name | |
Votes For | | |
Votes Withheld | |
Laura Tyson | |
| 1 | | |
| 0 | |
Elected by the Common Stockholders, voting as a separate class:
Name | |
Votes For | | |
Votes Withheld | |
Garold Spindler | |
| 114,386,154 | | |
| 286,458 | |
Douglas G. Thompson | |
| 114,522,620 | | |
| 134,257 | |
Aimee R. Allen | |
| 114,604,506 | | |
| 160,980 | |
Philip Christensen | |
| 114,445,649 | | |
| 225,007 | |
Greg Pritchard | |
| 114,384,452 | | |
| 153,924 | |
William (Bill) Koeck | |
| 114,306,055 | | |
| 232,292 | |
Jan C. Wilson | |
| 114,599,574 | | |
| 160,772 | |
There were no broker non-votes with respect to
Proposals 1 and 2.
Proposal
3 - Advisory Vote to Approve Our Named Executive Officers’ Compensation. The Common Stockholders voted upon and approved,
by nonbinding, advisory vote, the compensation of the Company’s named executive officers, as described in the Company’s Proxy
Statement, dated April 23, 2024. The votes on this proposal were as follows:
Votes For | |
Votes Against | | |
Abstentions | |
111,886,227 | |
| 2,816,367 | | |
| 22,842 | |
There were no broker non-votes with respect to
Proposal 3.
Proposal
4 - Ratification of the Appointment of Ernst & Young as the Company’s Independent Registered Public Accounting Firm for
the Fiscal Year Ending December 31, 2024. The Common Stockholders voted upon and approved the ratification of the appointment
of Ernst & Young LLP to serve as the Company’s independent registered accountants for the fiscal year ending December 31,
2024. The votes on this proposal were as follows:
Votes For | |
Votes Against | | |
Abstentions | |
114,711,383 | |
| 34,278 | | |
| 21,362 | |
There were no broker non-votes with respect to
Proposal 4.
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.
|
Coronado Global Resources Inc. |
|
|
|
By: |
/s/ Christopher P. Meyering |
|
Name: |
Christopher P. Meyering |
|
Title: |
Vice President and Chief Legal Officer |
|
|
|
Date: |
June 6, 2024 |
v3.24.1.1.u2
Cover
|
Jun. 05, 2024 |
Cover [Abstract] |
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Document Type |
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|
Amendment Flag |
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|
Document Period End Date |
Jun. 05, 2024
|
Entity File Number |
000-56044
|
Entity Registrant Name |
Coronado
Global Resources Inc.
|
Entity Central Index Key |
0001770561
|
Entity Tax Identification Number |
83-1780608
|
Entity Incorporation, State or Country Code |
DE
|
Entity Address, Address Line One |
Level
33, Central Plaza One
|
Entity Address, Address Line Two |
345 Queen
Street
|
Entity Address, City or Town |
Brisbane,
Queensland
|
Entity Address, Country |
AU
|
Entity Address, Postal Zip Code |
4000
|
City Area Code |
61
|
Local Phone Number |
7 3031 7777
|
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