Company: BCHT
Filing Date: 2025-01-06
Form Type: 8-K
Source: 0001477932-25-000056
Chunk: 1

Company: Birchtech Corp.
Filing Date: 2025-01-06
Form: 8-K
Chunk 1
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 13(a) of the Exchange Act. ☐

Item5.07 Submission of Matters to a Vote of Security Holders.

On December 30, 2024, Birchtech Corp. (the “Company”) held its 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”). The final results for each of the matters submitted to a vote of stockholders at the 2024 Annual Meeting are as follows:

Proposal 1: The five 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:

| Name                  |     | For |            |     | Withheld |           |     | Broker Non-Votes |            |
| Richard MacPherson    |     |     | 43,810,479 |     |          | 2,251,980 |     |                  | 21,928,526 |
| Christopher Greenberg |     |     | 43,322,715 |     |          | 2,739,744 |     |                  | 21,928,526 |
| David M. Kaye         |     |     | 43,467,990 |     |          | 2,594,469 |     |                  | 21,928,526 |
| Troy Grant            |     |     | 43,506,626 |     |          | 2,555,833 |     |                  | 21,928,526 |
| Mitzi H. Coogler      |     |     | 44,219,554 |     |          | 1,842,905 |     |                  | 21,928,526 |

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, 2024, by the votes set forth in the table below:

| For        |     | Against |         |     | Abstained |         |     | Broker Non-Votes |   |
| 66,797,290 |     |         | 841,706 |     |           | 351,989 |     |                  | - |

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