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(State
or other jurisdiction of incorporation or organization)
(Commission File Number)
(I.R.S. Employer Identification No.)
i24500 US HWY 14, iPO Box 96, iLamberton,
iMN, i56152
(Address of principal executive offices)
(i507) i752-6160
(Registrant's
telephone number, including area code)
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))
Securities registered pursuant to Section 12(b) of the Act: None
Title
of each class
Trading Symbol(s)
Name of each exchange on which registered
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. o
Item 5.07. Submission of Matters to a Vote of Security Holders.
Results of 2024 Annual Members' Meeting
On March
7, 2024, Highwater Ethanol, LLC (the "Company") held its 2024 annual members' meeting to vote on the election of three governors whose terms were scheduled to expire in 2024.
Proposal One: Election of Three Governors
George Goblish, Mark Pankonin and Luke Spalj were elected by a plurality vote of the members to serve terms which will expire in 2027. The votes for the nominees for governor were as follows:
Nominee Governors
For
Abstentions/Withheld
George
Goblish
2,256.50
243
Mark Pankonin
2,243.50
256
Luke Spalj
2,424.50
75
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.
