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 Act of 1934
Date of Report (Date of earliest event reported): June 21, 2018
Synthesis Energy Systems, Inc.
(Exact name of registrant as specified in its charter)
| Delaware | 001-33522 | 20-2110031 |
| (State or other jurisdiction | (Commission | (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
| Three Riverway, Suite 300 | 77056 |
| Houston, Texas | (Zip Code) |
| (Address of principal executive offices) |
(713) 579-0600
(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):
[ ] 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 240.14-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CRF 240.133-4(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.
At the annual meeting of the stockholders of Synthesis Energy Systems, Inc. for the year ended June 30, 2017, eight directors were elected for terms expiring on the date of the annual meeting for the year ended June 30, 2018. As to each nominee for director, the results of the voting were as follows:
| Name of Nominee | Number of Votes Voted For | Number of Votes Withheld | Number of Broker Non-Votes | |||||||||
| Lorenzo Lamadrid | 3,141,050 | 150,364 | 3,940,669 | |||||||||
| Robert Rigdon | 2,777,794 | 513,620 | 3,940,669 | |||||||||
| Denis Slavich | 3,204,605 | 86,809 | 3,940,669 | |||||||||
| Harry Rubin | 3,196,292 | 95,122 | 3,940,669 | |||||||||
| Ziwang Xu | 2,874,635 | 416,779 | 3,940,669 | |||||||||
| Charles Brown | 3,193,005 | 98,409 | 3,940,669 | |||||||||
| Robert Anderson | 3,181,575 | 109,839 | 3,940,669 | |||||||||
| DeLome Fair | 2,786,419 | 504,995 | 3,940,669 | |||||||||
The result of the vote on the ratification of RSM US, LLP as the Company’s independent registered public accounting firm was as follows:
| Number of Votes Voted For | Number of Votes Voted Against | Number of Votes Abstaining | Number of Broker Non-Votes | |||||||||||
| 7,070,768 | 105,035 | 56,280 | 0 | |||||||||||
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.
| Synthesis Energy Systems, Inc. | ||
| Dated: June 21, 2018 | /s/ DeLome Fair | |
| DeLome Fair | ||
| President and Chief Executive Officer |