UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
On April 29, 2025, Core Natural Resources, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). As of the record date for the Annual Meeting, March 6, 2025, there were 53,444,709 shares of common stock outstanding and entitled to vote. The final voting results on the matters considered by stockholders at the Annual Meeting are provided below.
Proposal 1: James A. Brock, Holly Keller Koeppel, Patrick A. Kriegshauser, Paul A. Lang, Richard A. Navarre, Cassandra Pan, Valli Perera and Joseph P. Platt were elected as directors, each for a one-year term expiring at the Company’s 2026 Annual Meeting of Stockholders by the following votes:
| Director Name |
For | Withheld | Broker Non-Votes |
|||||||||
| James A. Brock |
43,601,778 | 402,482 | 4,706,469 | |||||||||
| Holly Keller Koeppel |
43,132,911 | 871,349 | 4,706,469 | |||||||||
| Patrick A. Kriegshauser |
43,887,194 | 117,066 | 4,706,469 | |||||||||
| Paul A. Lang |
43,888,772 | 115,488 | 4,706,469 | |||||||||
| Richard A. Navarre |
43,887,105 | 117,155 | 4,706,469 | |||||||||
| Cassandra Pan |
43,824,426 | 179,834 | 4,706,469 | |||||||||
| Valli Perera |
43,822,699 | 181,561 | 4,706,469 | |||||||||
| Joseph P. Platt |
43,729,578 | 274,682 | 4,706,469 | |||||||||
Proposal 2: The appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was ratified, by the following votes:
| For: |
48,557,097 | |||
| Against: |
131,432 | |||
| Abstain: |
22,200 |
Proposal 3: The compensation paid to the Company’s named executive officers in 2024 was approved on an advisory basis, by the following votes:
| For: |
42,391,705 | |||
| Against: |
1,526,229 | |||
| Abstain: |
86,326 | |||
| Broker Non-Votes: |
4,706,469 |
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 hereunto duly authorized.
| CORE NATURAL RESOURCES, INC. | ||
| By: | /s/ Miteshkumar B. Thakkar | |
| Miteshkumar B. Thakkar | ||
| Chief Financial Officer and President | ||
Date: April 30, 2025