Company: VGASW
Filing Date: 2025-06-12
Form Type: 8-K
Source: 0001628280-25-030974
Chunk: 0

Company: Verde Clean Fuels, Inc.
Filing Date: 2025-06-12
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 12, 2025, Verde Clean Fuels, Inc. (the “ Company”) held its 2025 Annual Meeting of Stockholders (the “ Annual Meeting”). At the Annual Meeting, the Company’s stockholders were asked to consider and vote upon the proposals set forth below, each of which is more fully described in the Company’s definitive proxy statement for the Annual Meeting, which was filed with the Securities and Exchange Commission on April 25, 2025 (the “ Proxy Statement”).

There were 44,549,621 shares of common stock issued and outstanding at the close of business on April 24, 2025, the record date (the “ Record Date”) for the Annual Meeting. At the Annual Meeting, there were 43,401,664 shares present either by proxy or online, representing 97.4% of the total outstanding shares of the Company’s common stock as of the Record Date.

A summary of the voting results for each proposal is set forth below.

Proposal No. 1 - Election of Directors

The stockholders re-elected Ron Hulme and Curtis Hébert, Jr. to serve as Class II directors until the 2028 Annual Meeting of Stockholders of the Company and until their successors have been duly elected and qualified or until their earlier resignation, death, disability, disqualification or removal. The voting results were as follows:

  Nominee                 Votes For                      Votes                      Broker                    
                                                         Withheld                   Non-Votes                 
 ──────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Ron Hulme                              41,537,340                    185,200                     1,679,124  
  Curtis Hébert, Jr.                     41,532,862                    189,678                     1,679,124  

Proposal No. 2 - Ratification of the Selection of Independent Registered Public Accounting Firm

The stockholders approved and ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. The voting results were as follows:

  Votes For                      Votes Against               Abstentions             
 ─────────────────────────────────────────────────────────────────────────────────────
                 43,400,064                         391                       1,209  

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the