UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC  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) December 5, 2023

 

MIDWEST ENERGY EMISSIONS CORP.

(Exact name of registrant as specified in its charter)

 

Commission file number 000-33067

 

Delaware

 

87-0398271

(State or other jurisdiction of incorporation)

 

(I.R.S. Employer Identification No.)

 

 

 

1810 Jester Drive

Corsicana, Texas

 

 

75109

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:  (614) 505-6115

 

None

(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: None.

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act (17 CFR 230.405) or Rule 12b-2 of the Exchange Act (17 CFR 240.12b-2).

 

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.

 

On December 5, 2023, the Company held its 2023 Annual Meeting of Stockholders (the “2023 Annual Meeting”). The final results for each of the matters submitted to a vote of stockholders at the 2023 Annual Meeting are as follows:

 

Proposal 1: The four nominees for election to the Board of Directors were elected to serve as directors of the Company until their successors are elected and qualified or the earlier of their resignation or removal, by the votes set forth in the table below:

 

Nominees

 

For

 

 

Withheld

 

 

Broker Non-Votes

 

Richard MacPherson

 

 

49,587,282

 

 

 

334,440

 

 

 

20,798,344

 

Christopher Greenberg

 

 

48,997,679

 

 

 

924,043

 

 

 

20,798,344

 

David M. Kaye

 

 

49,119,054

 

 

 

802,668

 

 

 

20,798,344

 

Troy Grant

 

 

49,018,754

 

 

 

902,968

 

 

 

20,798,344

 

 

Proposal 2: The Company’s stockholders approved the ratification of the appointment of Rosenberg Rich Baker Berman, P.A. as the Company’s independent registered public accounting firm for the year ending December 31, 2023, by the votes set forth in the table below:

 

For

 

 

Against

 

 

Abstained

 

 

Broker Non-Votes

 

70,336,011

 

 

 

206,848

 

 

 

177,207

 

 

 

-

 

 

Proposal 3:  The Company’s stockholders approved, on an advisory non-binding basis, the compensation paid to the named executive officers, by the votes set forth in the table below:

 

For

 

 

Against

 

 

Abstained

 

 

Broker Non-Votes

 

48,346,706

 

 

 

1,118,505

 

 

 

456,511

 

 

 

20,798,344

 

 

Proposal 4:  The Company’s stockholders approved the Company’s Amended and Restated 2014 Equity Incentive Plan and the Company’s Amended and Restated 2017 Equity Incentive Plan, by the votes set forth in the table below:

 

For

 

 

Against

 

 

Abstained

 

 

Broker Non-Votes

 

48,367,529

 

 

 

1,129,492

 

 

 

424,701

 

 

 

20,798,344

 

 

 

Item 9.01 Financial Statements and Exhibits.

 

Exhibit Number

 

Description

 

 

 

104

 

Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 

 

 

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.

 

 

Midwest Energy Emissions Corp.

 

 

 

 

 

Date:  December 7, 2023

By:

/s/ Richard MacPherson

 

 

 

Richard MacPherson

President and Chief Executive Officer

 

 

 

 

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Cover
Dec. 05, 2023
Cover [Abstract]  
Entity Registrant Name MIDWEST ENERGY EMISSIONS CORP.
Entity Central Index Key 0000728385
Document Type 8-K
Amendment Flag false
Entity Emerging Growth Company false
Document Period End Date Dec. 05, 2023
Entity File Number 000-33067
Entity Incorporation State Country Code DE
Entity Tax Identification Number 87-0398271
Entity Address Address Line 1 1810 Jester Drive
Entity Address City Or Town Corsicana
Entity Address State Or Province TX
Entity Address Postal Zip Code 75109
City Area Code 614
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Local Phone Number 505-6115
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