UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 13, 2022

Battalion Oil Corporation

(Exact name of registrant as specified in its charter)


Delaware	001-35467	20-0700684
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)


3505 West Sam Houston Parkway North Suite 300 Houston, Texas		77043
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code: (832) 538-0300

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

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


Title of each class	Trading Symbol	Name of each exchange on which registered
Common Stock par value $0.0001	BATL	NYSE American

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:

◻ 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. ◻

Item 5.07

Submission of Matters to a Vote of Security Holders.

On June 13, 2022, Battalion Oil Corporation (the “Company”) held its Annual Meeting of Stockholders, at which the Company’s stockholders voted to elect six individuals to serve as directors of the Company until the next annual meeting of stockholders, and until their successors are elected and qualified or until their earlier death, resignation or removal.

The election of the six directors was approved as follows:


Proposal 1 —
Nominees for Directors	Votes For	Withheld
Jonathan D. Barrett	14,605,314	480,748
David Chang	15,027,513	58,549
Gregory S. Hinds	14,729,016	357,046
Allen Li	14,605,302	480,760
Richard H. Little	14,727,891	358,171
William D. Rogers	14,305,100	780,962

SIGNATURE

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


	BATTALION OIL CORPORATION


June 13, 2022	By:	/s/ Richard H. Little
	Name:	Richard H. Little
	Title:	Chief Executive Officer

Battalion Oil Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders