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Form 8-K DORCHESTER MINERALS, For: May 18

May 20, 2022 12:32 PM EDT
dmlp20220520_8k.htm
false 0001172358 0001172358 2022-05-18 2022-05-18
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): May 18, 2022
 
DORCHESTER MINERALS, L.P.
(Exact name of registrant as specified in its charter)
 
Delaware
 
000-50175
 
81-0551518
(State or other jurisdiction of
 
(Commission
 
(IRS Employer
incorporation)
 
File Number)
 
Identification No.)
 
 
3838 Oak Lawn, Suite 300, Dallas, Texas 75219
(Address of principal executive offices) (Zip Code)
 
Registrant’s telephone number, including area code:  (214) 559-0300
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))
 
Securities registered pursuant to Section 12(b) of the Act:
 
 
Title of each class
 
Trading Symbol(s)
 
Name of each exchange on which registered
Common Units Representing Limited Partnership Interest
 
DMLP
 
NASDAQ Global Select Market
 
 
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
 
The Annual Meeting of Limited Partners of Dorchester Minerals, L.P. (the “Partnership”) was held on May 18, 2022. The matters on which the unitholders voted, in person or by proxy, as fully described in the proxy statement for our Annual Meeting, were:
 
 
1.
to elect three managers who will serve on the Board of Managers and be appointed to the Advisory Committee until the 2023 Annual Meeting of Limited Partners;
 
 
2.
to approve the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2022.
 
Allen D. Lassiter, C.W. Russell and Ronald P. Trout were each elected to our Board of Managers and appointed to the Advisory Committee.
 
The results of the voting were as follows:
 
1.         Election of Managers
 
 
Manager
Votes For
Votes Withheld
Broker Non-Votes
       
Allen D. Lassiter
14,965,332
 327,915
12,577,350
C.W. Russell
14,717,756
575,491
12,577,350
Ronald P. Trout
14,947,376
 345,871
12,577,350
 
 
2.         Approval of the Appointment of Independent Registered Public Accounting Firm
 
Votes For
Votes Against
Abstentions
Broker Non-Votes
       
27,439,080
73,406
358,111
0
 
 

 
 
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, thereunto duly authorized.
 
 
DORCHESTER MINERALS, L.P.
Registrant
 
by  Dorchester Minerals Management LP
its General Partner,
by  Dorchester Minerals Management GP LLC
its General Partner
 
 
 
Date: May 20, 2022
By: /s/William Casey McManemin
William Casey McManemin
Chief Executive Officer
 


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