# EDGAR Filing Document

**Accession Number:** 0000056868
**File Stem:** 0001437749-26-020279
**Filing Date:** 2026-6
**Character Count:** 6167
**Document Hash:** 3b242f7f053dac5741e09ab40a0fc017
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001437749-26-020279.hdr.sgml**: 20260611

**ACCESSION NUMBER**: 0001437749-26-020279

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260610

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

**ITEM INFORMATION**: Other Events

**FILED AS OF DATE**: 20260611

**DATE AS OF CHANGE**: 20260611

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** PRIMEENERGY RESOURCES CORP
- **CENTRAL INDEX KEY:** 0000056868
- **STANDARD INDUSTRIAL CLASSIFICATION:** CRUDE PETROLEUM & NATURAL GAS [1311]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 840637348
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-07406
- **FILM NUMBER:** 261082746

**BUSINESS ADDRESS:**
- **STREET 1:** 9821 KATY FREEWAY
- **STREET 2:** SUITE 1050
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77024
- **BUSINESS PHONE:** 2033585700

**MAIL ADDRESS:**
- **STREET 1:** 9821 KATY FREEWAY
- **STREET 2:** SUITE 1050
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77024

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** PRIMEENERGY CORP
- **DATE OF NAME CHANGE:** 19920703

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** KRM PETROLEUM CORP
- **DATE OF NAME CHANGE:** 19900614

?xml version='1.0' encoding='ASCII'? pnrg20260611_8k.htm

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C.20549**

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**FORM 8-K**

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**CURRENT REPORT**

**Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported) June 10, 2026**

## PrimeEnergy Resources Corporation
**(Exact name of registrant as specified in its charter)**

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**Delaware**

**(State or Other Jurisdiction of Incorporation)**

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| | |
|:---|:---|
| **0-7406** | **84-0637348** |
| **(Commission File Number)** | **(IRS Employer Identification No.)** |

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**9821 Katy Freeway, Houston, Texas 77024**

**(Address of principal executive offices)**

**Registrant**'**s telephone number, including area code 713-735-0000**

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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:**

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading**<br>**Symbol(s)** | **Name of each exchange**<br>**on which registered** |
| **Common Stock, $0.10 par value** | **PNRG** | **NASDAQ** |

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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**&nbsp;&nbsp;&nbsp;&nbsp;☐

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. ☐

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PRIMEENERGY RESOURCES CORPORATION

Section 5 – Corporate Governance and Management

Item 5.07 – Submission of matters to a vote of Security Holders

The Annual Meeting of stockholders of PrimeEnergy Resources Corporation (the "Company") was held on June 10, 2026. The matter listed below was submitted to a vote of the stockholders through the solicitation of proxies, and the proposal was described in the Company's Proxy Statement filed with the Securities and Exchange Commission on April 23, 2026. There were 1,618,000 shares of the Company outstanding and entitled to vote at the Annual Meeting. There were 1,224,025 shares of the Company present in person or by proxy at the meeting. The final results of the stockholder votes are listed below.

<u>Proposal No. 1 – Election of Directors</u>

Five persons were nominated by management for election as Directors of the Company, each for a term of one year. All such persons were currently serving as Directors of the Company. There were no other nominees and there was no solicitation in opposition to management's nominees. All of such nominees were elected. The names of each Director elected at the meeting and the number of shares voted for or withheld for each nominee is as follows. There were no abstentions and no broker non-votes.

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| | | |
|:---|:---|:---|
| **<u>Vote Details</u>** |  |  |
| Beverly A. Cummings | For | 944,561 |
|  | Withheld | 279,464 |
| Charles E. Drimal, Jr. | For | 1,030,664 |
|  | Withheld | 193,361 |
| Thomas S. T. Gimbel | For | 1,195,211 |
|  | Withheld | 28,814 |
| Clint Hurt | For | 1,151,942 |
|  | Withheld | 72,083 |
| H. Gifford Fong | For | 1,178,957 |
|  | Withheld | 45,068 |

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<u>Item 8.01 – Other Events</u>

On June 10, 2026, the Board of Directors of the Company authorized the repurchase of up to an additional 300,000 shares of the Company's common stock. Repurchases may be made from time to time in open-market transactions or privately negotiated transactions, at such prices and in such amounts as management deems appropriate, subject to prevailing market conditions and the Company's cash availability.

**SIGNATURES**

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this current report to be signed on its behalf by the undersigned, thereto duly authorized.

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| | |
|:---|:---|
| Dated: June 11, 2026 | PrimeEnergy Resources Corporation<br>By<u>: /s/ Beverly A. Cummings</u><br>Name: Beverly A. Cummings<br>Executive Vice President |

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