SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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:
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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).
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|Item 5.07||Submission of Matters to a Vote of Security Holders.|
On June 9, 2021, Tellurian Inc. (“Tellurian” or the “Company”) held its 2021 annual meeting of stockholders (the “Annual Meeting”). Holders of 409,630,935 shares of Tellurian common stock and 6,123,782 shares of Tellurian preferred stock issued and outstanding at the close of business on the record date of April 26, 2021 were entitled to vote at the Annual Meeting, of which 271,937,070 shares of Tellurian common stock or preferred stock, or approximately 65.4% of those entitled to vote, were represented in person or by proxy at the Annual Meeting. No management presentation was made at the Annual Meeting.
The certified results of the matters voted upon at the Annual Meeting, which are more fully described in the Company’s proxy statement for the Annual Meeting, are as follows:
Proposal 1 – Election of Directors
Martin J. Houston
Jonathan S. Gross
Proposal 2 – To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021
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.
|Date: June 9, 2021||By:||/s/ L. Kian Granmayeh|
L. Kian Granmayeh
Executive Vice President and Chief Financial Officer