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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): May 22, 2024

 

GULFPORT ENERGY CORPORATION 

(Exact Name of Registrant as Specified in Charter)

 

Delaware   001-19514   86-3684669
(State or other jurisdiction
of incorporation)		   (Commission File Number)   (I.R.S. Employer
Identification Number)

 

713 Market Drive
Oklahoma City, Oklahoma		   73114
(Address of principal
executive offices)		   (Zip code)

 

(405) 252-4600 

(Registrant’s telephone number, including area code)

 

 

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

 

Check the appropriate box below if the Form 8-K 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

 

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act

 

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

 

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

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

 

Title of each class   Name of each exchange on which registered   Trading Symbol
Common stock, par value $0.0001 per share   The New York Stock Exchange   GPOR

 

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

 

(a) On May 22, 2024, Gulfport Energy Corporation (the “Company”) held its 2024 Annual Meeting of Stockholders (the “Annual Meeting”) at 713 Market Drive, Oklahoma City, Oklahoma.

 

(b) The final voting results for the three proposals that were presented for stockholder approval, recommendation or ratification at the Annual Meeting are set forth below. Each of the three proposals was described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 5, 2024. All results presented below reflect the voting power of the Company’s common stock and the Company’s Series A Convertible Preferred Stock on an as-converted basis.

 

Proposal 1: Election of Directors

 

Timothy J. Cutt, David Wolf, Jason Martinez, Jeannie Powers, David Reganato, John Reinhart and Mary Shafer-Malicki were elected to serve as the Company’s directors until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified. The results of the vote on Proposal 1 were as follows:

 

Name of Nominee  For  Against  Abstain  Non-Votes
Timothy J. Cutt  16,059,503  292,758  3,972  446,900
David Wolf  15,624,194  728,079  3,960  446,900
Jason Martinez  16,291,524  60,749  3,960  446,900
Jeannie Powers  16,153,333  198,928  3,972  446,900
David Reganato  15,079,988  1,272,285  3,960  446,900
John Reinhart  16,268,013  84,248  3,972  446,900
Mary Shafer-Malicki  15,270,392  1,081,731  4,110  446,900

 

Proposal 2: Auditors Ratification Proposal

 

The Company’s stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent auditor for the fiscal year ending December 31, 2024. The results of the vote on Proposal 2 were as follows:

 

For   Against   Abstain   Non-Votes 
 16,712,217    86,599    4,317    0 

 

Proposal 3: Say-On-Pay Proposal

 

The Company’s stockholders approved, on an advisory, non-binding basis, the compensation paid to the Company’s named executive officers. The results of the vote on Proposal 3 were as follows:

 

For   Against   Abstain   Non-Votes 
 15,995,250    356,178    4,805    446,900 

 

1

 

 

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 thereunto duly authorized.

 

  GULFPORT ENERGY CORPORATION
   
Date: May 29, 2024 By:   /s/ Michael Hodges
    Michael Hodges
    Chief Financial Officer

 

 

2

 

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Entity File Number 001-19514
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Entity Tax Identification Number 86-3684669
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 713 Market Drive
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