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 8, 2022
 

CHARAH SOLUTIONS, INC.
(Exact name of registrant as specified in its charter)
 

Delaware
001-38523
82-4228671
(State or other jurisdiction of
incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
12601 Plantside Drive
Louisville, Kentucky
  
40299
(Address of principal executive offices)
  
(Zip Code)
 
(Registrant’s telephone number, including area code): (502) 245-1353
 
 
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:
 
☐
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))
 
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, par value $0.01 per share
CHRA
New York Stock Exchange
8.50% Senior Notes due 2026
CHRB
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 (§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.
 
(a) On June 8, 2022, Charah Solutions, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”).
 
(d) At the Annual Meeting, the Company’s stockholders elected each of the two Class I directors nominated by the Company’s Board of Directors to serve for a term of three years or until his successor is duly elected and qualified. The stockholders also ratified the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for fiscal 2022.
 
Final voting results on each proposal submitted to the Company’s stockholders at the Annual Meeting are as follows:
 
1. Election of directors:

 
Votes For
  
Votes Withheld
  
Broker Non-Votes
Robert C. Flexon
    32,533,839
  
6,778,336
  
3,572,144
Kenneth Young
    39,148,487
  
163,688
  
3,572,144
 
2. Ratification of the appointment of Deloitte & Touche LLP to serve as the Company’s independent registered public accounting firm for fiscal 2022:

Votes For
  
Votes Against
  
Abstentions
  
Broker Non-Votes
42,059,174
  
400,848
  
424,297
  
—
  
 
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.
   
CHARAH SOLUTIONS, INC.
         
Date:
June 9, 2022
By:
/s/ Scott A. Sewell
   
Name:
Scott A. Sewell
   
Title:
President and Chief Executive Officer