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0000863110
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2023-05-10
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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):
May 10, 2023
ARTESIAN RESOURCES CORP
(Exact name of registrant as specified in its charter)
Delaware 000-18516 51-0002090
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
664 Churchmans Road
Newark
,
Delaware
19702
(Address of principal executive offices, including zip code)
(
302
)
453-6900
(Registrant's telephone number, including area code)
Not Applicable
(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 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 Securities Exchange Act
of 1934:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock ARTNA NASDAQ
Indicate by check mark whether the registrant is an emerging growth company as
defined in Rule 405 of the Securities Act of 1933 ((s)230.405 of this chapter)
or Rule 12b-2 of the Securities Exchange Act of 1934 ((s)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.
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Item 5.07 Submission of Matters to a Vote of Security Holders
On May 10, 2023, Artesian Resources Corporation (the "Company") held its
annual meeting of shareholders. At the annual meeting, Mr. John R. Eisenbrey,
Jr. and Ms. Dian C. Taylor were elected to serve as directors of the Company's
Board of Directors (the "Board"), each for a three-year term and until his or
her respective successor shall be elected and qualified or until his or her
earlier resignation or removal.
Only holders of record of the Company's Class B Common Stock were entitled to
vote on the election of Mr. Eisenbrey and Ms. Taylor.
Votes were cast as follows with respect to
Ms. Taylor
's election:
Name of Nominee For Withheld Broker Non-Votes
John R. Eisenbrey, Jr. 722,202 0 15,347
Dian C. Taylor 718,496 3,706 15,347
Because the Board is divided into three classes with one class elected each
year to hold office for a three-year term, the following directors continued
to serve as directors of the Company immediately after the annual meeting: Mr.
Kenneth R. Biederman, Mr. Michael Houghton and Ms. Nicholle R. Taylor.
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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.
ARTESIAN RESOURCES CORPORATION
Date: May 12, 2023 By: /s/ David B. Spacht
David B. Spacht
Chief Financial Officer
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