# EDGAR Filing Document

**Accession Number:** 0000788965
**File Stem:** 0001558370-25-008332
**Filing Date:** 2025-6
**Character Count:** 8605
**Document Hash:** 4f864cc0a19913c1aaf9139fea3c4a09
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001558370-25-008332.hdr.sgml**: 20250602

**ACCESSION NUMBER**: 0001558370-25-008332

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20250529

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250602

**DATE AS OF CHANGE**: 20250602

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** HALLADOR ENERGY CO
- **CENTRAL INDEX KEY:** 0000788965
- **STANDARD INDUSTRIAL CLASSIFICATION:** ELECTRIC SERVICES [4911]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 841014610
- **STATE OF INCORPORATION:** CO
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34743
- **FILM NUMBER:** 251014197

**BUSINESS ADDRESS:**
- **STREET 1:** 1183 EAST CANVASBACK DRIVE
- **CITY:** TERRE HAUTE
- **STATE:** IN
- **ZIP:** 47802
- **BUSINESS PHONE:** 303-839-5504

**MAIL ADDRESS:**
- **STREET 1:** 1183 EAST CANVASBACK DRIVE
- **CITY:** TERRE HAUTE
- **STATE:** IN
- **ZIP:** 47802

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** HALLADOR PETROLEUM CO
- **DATE OF NAME CHANGE:** 19920703

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** KIMBARK OIL & GAS CO /CO/
- **DATE OF NAME CHANGE:** 19900102

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** KIMBARK INC
- **DATE OF NAME CHANGE:** 19860624

?xml version='1.0' encoding='ASCII'? Hallador Energy Company_May 29, 2025

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 29, 2025

![Graphic](hnrg-20250529x8k001.jpg)

**Hallador Energy Company**

(Exact name of registrant as specified in its charter)

Colorado 001-34743 84-1014610 <br> (State or other jurisdictionof incorporation) (CommissionFile Number) (IRS EmployerIdentification No.)

1183 East Canvasback Drive, Terre Haute, Indiana 47802 <br> (Address, including zip code, of principal executive offices)

Registrant's telephone number, including area code: (812) 299-2800

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:

☐ 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))

&nbsp;&nbsp;&nbsp;&nbsp;Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol | Name of each exchange<br>on which registered |
| Common Shares, $.01 par value | HNRG | Nasdaq |

---

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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On May 29, 2025, the shareholders of Hallador Energy Company (the "Company") approved the Hallador Energy Company Second Amended and Restated 2008 Restricted Stock Unit Plan (the "Plan") at the Company's annual meeting of shareholders (the "2025 Annual Meeting"). The Company's shareholders approved the Plan in accordance with the voting results set forth below under Item 5.07. The Plan was previously adopted by the Company's Board of Directors, subject to shareholder approval.

The Plan (i) increases the number of shares available for issuance under the RSU Plan by 2,000,000 shares, and (ii) extends the term of the RSU Plan until May 29, 2035. The material terms of the Plan were described in the Company's definitive Proxy Statement (the "Proxy Statement") filed with the Securities and Exchange Commission on April 17, 2025, under the caption "Proposal 3 – Proposal to Approve the Hallador Energy Company Second Amended and Restated 2008 Restricted Stock Unit Plan". The Plan authorizes the grants of stock-based awards in the form of RSUs to eligible participants, in furtherance of the Company's broader executive compensation strategy and philosophy, as more fully described in the Proxy Statement.

The above description of the Plan does not purport to be complete and is qualified in its entirety by the full text of the Plan, set forth in Exhibit 10.1, and incorporated herein by reference.

**ITEM 5.07 Submission of Matters to a Vote of Security Holders.** 

On May 29, 2025, the Company held its 2025 Annual Meeting in Lone Tree, Colorado. There was a total of 34,782,299 shares present at the meeting in person or by proxy, representing 80.93% of the total outstanding shares eligible to vote. The results for each of the matters submitted to a vote of shareholders at the annual meeting are set forth below:

**Proposal 1 - Election of Directors**

The following individuals were elected to serve as directors until the 2026 Annual Meeting of Shareholders

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| | | | |
|:---|:---|:---|:---|
| **Nominee**  | **For**  | **Votes "Against"**  | **Abstentions or** <br>**Votes Withheld**  |
| Brent K. Bilsland  | 26922970 | 791896 | 19970 |
| Zarrell Gray  | 23738867 | 3949566 | 46403 |
| David C. Hardie  | 22570159 | 5118374 | 46303 |
| Bryan H. Lawrence  | 24479295 | 3235518 | 20023 |
| David J. Lubar  | 24186539 | 3528274 | 20023 |
| Charles R. Wesley, IV  | 23550090 | 4138343 | 46403 |

---

**Proposal 2 - Advisory (non-binding) Vote on Executive Compensation**

The shareholders approved a proposed resolution approving the compensation of our named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC.

---

| | | |
|:---|:---|:---|
| **Votes** "**For**" | **Votes** "**Against**" | **Abstentions or**<br> **Votes Withheld** |
| 22,045,261 | 5,289,818 | 399,757 |

---

**Proposal 3 - Approval of the Hallador Energy Company Second Amended and Restated 2008 Restricted Stock Unit Plan**

The shareholders approved the Hallador Energy Company Second Amended and Restated 2008 Restricted Stock Unit Plan.

---

| | | |
|:---|:---|:---|
| **Votes** "**For**" | **Votes** "**Against**" | **Abstentions or** <br>**Votes Withheld** |
| 26,012,497 | 1,215,126 | 507,213 |

---

**Proposal 4 - Ratification of the Appointment of Independent Auditors**

The shareholders ratified the appointment of Grant Thorton to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2025.

---

| | | |
|:---|:---|:---|
| **Votes** "**For**" | **Votes** "**Against**" | **Abstentions or** <br>**Votes Withheld** |
| 34,412,811 | 258,158 | 111,330 |

---

**Item 9.01** – **Financial Statements and Exhibits** 

&nbsp;&nbsp;&nbsp;&nbsp;**(d) Exhibits**

---

| | |
|:---|:---|
| **Exhibit Number** | **Document Name** |
| [10.1](https://www.sec.gov/ix?doc=/Archives/edgar/data/788965/000155837025004951/hnrg-20250529xdef14a.htm#_Toc195739377) | [Hallador Energy Company Second Amended and Restated 2008 Restricted Stock Unit Plan (incorporated by reference to Appendix A of the Proxy Statement filed with the Securities and Exchange Commission on April 17, 2025)](https://www.sec.gov/ix?doc=/Archives/edgar/data/788965/000155837025004951/hnrg-20250529xdef14a.htm#_Toc195739377) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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**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 hereunto duly authorized.

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| | | |
|:---|:---|:---|
| June 2, 2025 | By: | /s/ MARJORIE HARGRAVE |
|  |  | Marjorie Hargrave<br>CFO |

---