UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
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CURRENT REPORT
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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.
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.
RING ENERGY, INC. | |||
Date: | November 17, 2021 | By: | /s/ Travis T. Thomas |
Travis T. Thomas | |||
Chief Financial Officer |