Form 8-K - Current report
27 Février 2025 - 3:34PM
Edgar (US Regulatory)
Date of report (Date of earliest event reported):
February 26, 2025
NORTH EUROPEAN OIL
ROYALTY TRUST
(Exact Name of
Registrant as Specified in Charter)
Delaware
1-8245
22-2084119
State
or Other Jurisdiction (Commission
(I.R.S. Employer
of Incorporation
File Number)
Identification No.)
5 N. Lincoln Street,
Keene, NH 03431
(Address of Principal Executive Office, and Zip Code)
(732) 741-4008
(Registrant's Telephone Number, Including Area Code)
(Former Name or Former Address,if Changed Since Last Report)
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 communication
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
communication pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement
communication pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of
the Act:
Title of each
class
Trading Symbol(s) Name of each exchange on which
registered
Units
of Beneficial Interest NRT
New York Stock Exchange
Indicate by check mark whether the registrant is an
emerging growth company as defined in Rule 405 of the Securities Act
of 1933 (17 CFR Section 230.405) or Rule 12b-2 of the Securities
Exchange Act of 1934 (17 CFR Section 240.12b-2).
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.
The Annual Meeting of Unit Owners of North European Oil
Royalty Trust (the "Trust") was held on February 26, 2025 (the "Annual
Meeting"). A total of 1,815,164 Units were represented by valid proxy at the
Annual Meeting. Unit Owners voted on the following two proposals at the
Annual Meeting and cast their votes as follows:
Proposal One:
The following persons were elected as Trustees of the
Trust to serve until the next Annual Meeting of Unit Owners, by the votes
set forth in the following table:
|
|
|
Broker |
| |
For |
Withheld |
Non-Votes |
| Nancy J. Floyd Prue |
1,607,795 |
207,369 |
0 |
| Andrew S. Borodach |
1,557,415 |
257,749 |
0 |
| Ahron H. Haspel |
1,674,277 |
140,887 |
0 |
| Richard P. Howard |
1,693,062 |
122,102 |
0 |
| Lawrence A. Kobrin |
1,402,894 |
412,270 |
0 |
Proposal Two:
The Unit Owners approved, on an advisory (non-binding)
basis, the compensation of the Trust's Managing Director as described in
the Trust's Proxy Statement for the Annual Meeting, by the votes set
forth in the following table:
|
|
|
Broker |
| For |
Against |
Abstain |
Non-Votes |
| 1,457,103 |
293,090 |
64,971 |
0 |
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.
NORTH EUROPEAN OIL ROYALTY TRUST
(Registrant)
/s/ John R. Van Kirk
John R. Van Kirk
Managing Director
February 26, 2025
North European Oil Royalty (NYSE:NRT)
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