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 EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): June 27, 2016
ISRAMCO, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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0-12500
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13-3145265
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State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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2425 West Loop South Suite 810 Houston Texas 77027
(Address of principal executive offices, including Zip Code)
713-621-3882
(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):
r Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
r Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
r Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
r Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security holders
On June 27, 2016, Isramco, Inc. (the “Company”) held its annual meeting of stockholders. The following matters were voted on by the stockholders: (i) election of directors, and (ii) the ratification of the appointment of Malone Bailey, PC (“Malone”), as the Company’s auditors for the fiscal year ending December 31, 2016. Stockholders representing 1,894,527 out of a total of 2,717,687 shares of the Company’s Common Stock appeared at the meeting in person or by proxy, representing a quorum for the transaction of all business to be considered at the meeting.
At the meeting, (i) Joseph From, Max Pridgeon, Nir Hasson, Haim Tsuff, Frans Sluiter, and Asaf Yarkoni were re-elected as directors, and (ii) the appointment of Malone as auditors was ratified.
The final vote tallies were as follows:
1. Proposal to elect directors to serve until the 2017 Annual Meeting of Stockholders.
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Name
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Votes For
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Votes
Withheld
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Broker
Non-Vote
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Joseph From
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1,804,084
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41,775
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48,668
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Max Pridgeon
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1,844,666
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1,193
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48,668
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Nir Hasson
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1,844,685
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1,174
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48,668
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Haim Tsuff
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1,817,346
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28,513
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48,668
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Frans Sluiter
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1,844,685
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1,174
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48,668
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Asaf Yarkoni
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1,844,685
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1,174
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48,668
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2. Proposal to ratify the appointment of Malone as the Company’s auditors for the fiscal year ending December 31, 2016.
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FOR
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AGAINST
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ABSTAIN
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Broker
Non-Vote
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1,890,433
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3,934
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160
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0
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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.
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ISRAMCO, INC.
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DATED: June 28, 2016
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By:
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/s/ Anthony K. James
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Anthony K. James
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General Counsel & Secretary
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