Submission of Matters to a Vote of Security




 




On
April 30, 2021, American Resources Corporation (“American
Resources” or the “Company”) held its Annual
Meeting of Shareholders (the “Annual Meeting”).
Summarized below are descriptions of the matters voted on at the
Annual Meeting and the final results of such voting:


 



Proposal
1 – Election of Directors. The stockholders elected each of
the five director nominees to serve as directors until the
Company’s 2022 Annual Meeting of Stockholders and until a
successor is duly elected and qualified. Each nominee was a current
director of the Company who was re-elected. The voting for the
directors at the Annual Meeting was as follows:


 








Name






Votes For






Votes Against






Abstentions






Mark C.
Jensen





26,648,081





205,636





16,653






Thomas
M. Sauve





26,632,408





216,680





21,282






Courtenay
O. Taplin





26,589,692





258,853





21,825






Michael
G. Layman





26,687,183





162,831





20,356






Gerardine
G. Botte





26,679,694





170,584





20,092





 



Proposal
2 – Appointment of Independent Registered Public Accounting
Firm. The stockholders approved the appointment of BF Borgers CPA
PC as the Company’s independent registered public accounting
firm for the year ending December 31, 2021. The result of the vote
taken at the Annual Meeting was as follows:



 








Votes For






Votes Against






Abstentions






26,787,890





58,136





24,344





 


 



 





 







 




 






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.


 







 




American Resources
Corporation





 






 





 





 





 





Date: April 30,
2021




By:  




/s/

Mark C.
Jensen





 






 





 




Mark C.
Jensen

 





 






 





 





Chief Executive
Officer

 





 






 


 





 







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Other recent filings from the company include the following:

NATURAL GAS FUELING & CONVERSION: American Resources Corporation Expands Carbon Production With The Restart Of Its Mccoy Elkhorn Complex And Secures Initial Sales Contracts - Oct. 8, 2021
NATURAL GAS FUELING & CONVERSION: Press Release Dated October 4, 2021 - Oct. 5, 2021

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