SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

FORM 8-K/A

 

 (Amendment No. 1)

 


 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): July 13, 2020 (May 7, 2020)

 


 

CKX LANDS, INC.

(Exact name of registrant as specified in its charter)

 

 


 

Louisiana

 

1-31905

 

72-0144530

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

   

2417 Shell Beach Drive

Lake Charles, Louisiana

 

70601

(Address of principal executive offices)

 

(Zip Code)

 

 

(337) 493-2399 

(Registrant’s telephone number, including area code)

 

(Former name or former address, if changed since last report)

 

 


 

Check the appropriate box 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 Act:

 

Title of each class

Trading symbol(s)

Name of each

exchange on which registered

Common stock with no par value

CKX

NYSE American

 

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.  ☐

 

 

 

EXPLANATORY NOTE

 

This Amendment No. 1 to Current Report on Form 8-K (this “Form 8-K/A”) amends the Current Report on Form 8-K of CKX Lands, Inc. (the “Registrant”) filed with the Securities and Exchange Commission on May 13, 2020 (the “Original Form 8-K”). The Original Form 8-K reported that at the Registrant’s annual meeting of shareholders on May 7, 2020, the shareholders voted to hold future non-binding, advisory votes on the compensation of the Registrant’s Named Executive Officers every year. Pursuant to Item 5.07(d) of Form 8-K, this Form 8-K/A is being filed solely to report the decision of the Registrant’s board of directors in light of such vote as to how frequently the Registrant will hold future non-binding, advisory votes on executive compensation.

 

Section 5Corporate Governance and Management

 

Item 5.07

Submission of Matters to a Vote of Security Holders.

 

On July 13, 2020, the board of directors of the Registrant determined to hold future non-binding, advisory votes on the compensation of the Registrant’s Named Executive Officers every year.

 

 

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.

 

CKX LANDS, INC.

(Registrant)

       
       

Date: July 16, 2020

 

 

 

By:

 

/s/ William Gray Stream

 

 

 

 

 

 

William Gray Stream

President and Treasurer