SEC Info - Artesian Resources Corp.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM i 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): i May 4, 2022

i ARTESIAN RESOURCES CORP

(Exact name of registrant as specified in its charter)

i Delaware		i 000-18516		i 51-0002090
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

i 664 Churchmans Road i Newark, i Delaware		i 19702
(Address of principal executive offices)		(Zip code)

Registrant's telephone number, including area code ( i 302) i 453-6900

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
i Common Stock	i ARTNA	i The Nasdaq Stock Market LLC

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):

i ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

i ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

i ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

i ☐ 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 i ☐

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

On May 4, 2022, Artesian Resources Corporation (the “Company”) held its annual meeting of shareholders. At the annual meeting, Ms. Nicholle R. Taylor was elected to serve as director on the Company’s Board of Directors (the “Board”), for a three-year term and until her respective successor shall be elected and qualified or until her earlier resignation or removal. Only holders of record of the Company’s Class B Common Stock were entitled to vote on the election of Ms. Taylor.

Votes were cast as follows with respect to Ms. Taylor’s election:

Name of Nominee		For		Withheld		Broker Non-Votes
Nicholle R. Taylor		729,333		0		4,101

Because the Board is divided into three classes with one class elected each year to hold office for a three-year term, the following directors continued to serve as directors of the Company immediately after the annual meeting: Ms. Dian C. Taylor, Mr. Kenneth R. Biederman, Mr. John R. Eisenbrey and Mr. Michael Houghton.

SIGNATURES

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.

		ARTESIAN RESOURCES CORPORATION

Date: May 6, 2022		By: /s/ *David B. Spacht*
		David B. Spacht
		Chief Financial Officer

This ‘8-K’ Filing	Date	Other Filings

Filed on:	5/6/22
For Period end:	5/4/22	4
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Artesian Resources Corp. – ‘8-K’ for 5/4/22

On: Friday, 5/6/22, at 9:04am ET · For: 5/4/22 · Accession #: 863110-22-25 · File #: 0-18516

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