# EDGAR Filing Document

**Accession Number:** 0000276720
**File Stem:** 0001558370-23-000237
**Filing Date:** 2023-1
**Character Count:** 6264
**Document Hash:** 8996e05847d446ea5df58013b8e86cef
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001558370-23-000237.hdr.sgml**: 20230112

**ACCESSION NUMBER**: 0001558370-23-000237

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230111

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230112

**DATE AS OF CHANGE**: 20230112

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** PURE CYCLE CORP
- **CENTRAL INDEX KEY:** 0000276720
- **STANDARD INDUSTRIAL CLASSIFICATION:** WATER SUPPLY [4941]
- **IRS NUMBER:** 840705083
- **STATE OF INCORPORATION:** CO
- **FISCAL YEAR END:** 0831

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-08814
- **FILM NUMBER:** 23526362

**BUSINESS ADDRESS:**
- **STREET 1:** 34501 E. QUINCY AVE
- **STREET 2:** BLDG. 34
- **CITY:** WATKINS
- **STATE:** CO
- **ZIP:** 80137
- **BUSINESS PHONE:** 3032923456

**MAIL ADDRESS:**
- **STREET 1:** 34501 E. QUINCY AVE
- **STREET 2:** BLDG. 34
- **CITY:** WATKINS
- **STATE:** CO
- **ZIP:** 80137

?xml version='1.0' encoding='UTF-8'?

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**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): **January 11, 2023**

**PURE CYCLE CORPORATION**

(Exact name of registrant as specified in its charter)

**Colorado**

(State or other jurisdiction of incorporation)

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| | |
|:---|:---|
| **0-8814** | **84-0705083** |
| (Commission File Number) | (IRS Employer Identification No.) |

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**34501 East Quincy Avenue, Building 34, Box 10, Watkins, CO 80137**

(Address of principal executive offices) (Zip Code)

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| | |
|:---|:---|
| &nbsp;&nbsp;Registrant's telephone, including area code | &nbsp;&nbsp;**(303) 292-3456** |

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**N/A**

(Former name or former address, if changed since last report.)

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

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| | | |
|:---|:---|:---|
| **Common Stock 1/3 of $.01 par value** | **PCYO** | **The NASDAQ Stock Market** |
| (Title of each class) | (Trading Symbol(s)) | (Name of each exchange on which registered) |

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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))

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. ☐

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

The Registrant held its annual meeting of shareholders on January 11, 2023. Holders of 23,986,645 shares of common stock outstanding on November 18, 2022, were entitled to vote at the meeting, of which 19,443,573 shares, or 81.0% of those entitled to vote, were present in person or by proxy at the meeting. The results of the matters voted upon and approved at the meeting are as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Election of directors.

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| | | |
|:---|:---|:---|
|  | &nbsp;&nbsp;**For** | &nbsp;&nbsp;**Withheld** |
| &nbsp;&nbsp;Mark W. Harding | &nbsp;&nbsp;14390199 | &nbsp;&nbsp;1188921 |
| &nbsp;&nbsp;Patrick J. Beirne | &nbsp;&nbsp;14889578 | &nbsp;&nbsp;689542 |
| &nbsp;&nbsp;Wanda J. Abel | &nbsp;&nbsp;9329842 | &nbsp;&nbsp;6249278 |
| &nbsp;&nbsp;Frederick A. Fendel III | &nbsp;&nbsp;13377827 | &nbsp;&nbsp;2201293 |
| &nbsp;&nbsp;Peter C. Howell | &nbsp;&nbsp;14748897 | &nbsp;&nbsp;830223 |
| &nbsp;&nbsp;Daniel R. Kozlowski | &nbsp;&nbsp;12995999 | &nbsp;&nbsp;2583121 |
| &nbsp;&nbsp;Jeffrey G. Sheets | &nbsp;&nbsp;12837498 | &nbsp;&nbsp;2741622 |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. For the ratification of the appointment of FORVIS, LLP as the Registrant's independent registered public accounting firm for the 2023 fiscal year.

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;**Against** | &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;**Broker**<br>**Non-Votes** |
| &nbsp;&nbsp;18976928 | &nbsp;&nbsp;22161 | &nbsp;&nbsp;444484 | &nbsp;&nbsp;- |

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&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. For the approval, on an advisory basis, of executive compensation.

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;**Against** | &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;**Broker**<br>**Non-Votes** |
| &nbsp;&nbsp;14789964 | &nbsp;&nbsp;355923 | &nbsp;&nbsp;433233 | &nbsp;&nbsp;3864453 |

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#### Item 9.01 Financial Statements and Exhibits.
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)Exhibits.

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| | | |
|:---|:---|:---|
| **Exhibit No.** |  | **Description** |
| 104 |  | Cover Page Interactive Data File (the cover page XBRL tags are embedded in the inline XBRL document) |

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#### SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: January 12, 2023

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| | |
|:---|:---|
| **PURE CYCLE CORPORATION** | **PURE CYCLE CORPORATION** |
| By: | /s/ Kevin B. McNeill |
|  | Kevin B. McNeill |
|  | Vice President and Chief Financial Officer |

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