California | 001-32989 | 94-0787340 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
2008 21st Street Bakersfield, California |
93301 | |
(Address of principal executive offices) | (Zip Code) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Approved an amendment to Pyramid Oils Restated Articles of Incorporation and Amended and Restated Bylaws to change the authorized number of directors from a fixed number of seven to a minimum number of four and a maximum number of seven directors, with the initial number of authorized directors to be four, and to delete references in the Restated Articles of Incorporation to Pyramid Oils principal place of business; | ||
| Elected four persons to serve as directors of Pyramid Oil until the 2011 annual meeting of shareholders; and | ||
| Approved the selection of SingerLewak LLP as Pyramid Oils independent registered public accounting firm for the year ending December 31, 2010. |
(1) | Amendment to Pyramid Oils Restated Articles of Incorporation and Amended and Restated Bylaws |
For | Against | Abstain | Broker Non-Votes | |||||||||
3,754,713 |
303,349 | 3,070 | 0 |
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(2) | Election of Four Directors |
Nominee | For | Withheld | Broker Non-Votes | |||||||||
John H. Alexander |
703,608 | 203,351 | 3,154,173 | |||||||||
Michael D. Herman |
817,600 | 89,359 | 3,154,173 | |||||||||
Gary L. Ronning |
819,711 | 87,248 | 3,154,173 | |||||||||
John E. Turco |
821,965 | 84,994 | 3,154,173 |
(3) | Approval of the selection of SingerLewak LLP as Pyramid Oils independent registered public accounting firm for the year ending December 31, 2010 |
For | Against | Abstain | Broker Non-Votes | |||||||||
3,088,496 |
108,729 | 863,907 | 0 |
Exhibit No. | Description | |
Exhibit 3.1
|
Restated Articles of Incorporation of Pyramid Oil Company | |
Exhibit 3.2
|
Amendment to Article II, Section C of the Amended and Restated Bylaws of Pyramid Oil Company |
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Pyramid Oil Company |
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June 22, 2010 | By: | /s/ John H. Alexander | ||
Name: | John H. Alexander | |||
Title: | Chief Executive Officer |
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