UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): February 18, 2021 (February 16, 2021)
RAMACO RESOURCES, INC.
(Exact name of Registrant as specified in its Charter)
Delaware | | 001-38003 | | 38-4018838 |
(State or other jurisdiction of incorporation) | | (Commission File No.) | | (IRS Employer Identification No.) |
| | 250 West Main Street, Suite 1800 Lexington, Kentucky 40507 | |
| | (Address of principal executive offices) | |
| | (859) 244-7455 | |
| | (Registrant’s telephone number, including area code) | |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | | Trading Symbol(s) | | Name of each exchange on which registered |
| Common Stock, $0.01 par value | | METC | | NASDAQ Global Select Market |
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 240.14d-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. ☒
Ramaco Resources, Inc., a Delaware corporation (the “Company”) hereby amends its Current Report on Form 8-K filed on February 18, 2021, as set forth in this Amendment No. 1 on Current Report on Form 8-K/A, to disclose the appointment of Jennifer Gray, a recently appointed director, to the newly established Nominating and Corporate Governance Committee of the Board of Directors (the “Board”) of the Company.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As previously disclosed on the Current Report on Form 8-K filed by the Company on February 18, 2021, on February 16, 2021, the Board approved the appointment of Jennifer Gray to serve as a member of the Board with a term expiring at the Company’s annual meeting of stockholders in 2021 or until the earlier of her death, resignation, disqualification or removal. At the time of the appointment, the Board affirmatively determined that Mrs. Gray is an independent director in accordance with the standards for independence set forth in the NASDAQ Stock Market Rules. In connection with her appointment as a member of the Board, Mrs. Gray was also appointed as a member of the Board’s Nominating and Corporate Governance Committee, which was established by action of the Board on February 16, 2021.
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.
| | | RAMACO RESOURCES, INC. |
| By: | /s/ Randall W. Atkins |
| | Name: Title: | Randall W. Atkins Chief Executive Officer |
Date: February 22, 2021
