Current Report · Items 5.07 · 8-K
New Concept Energy Inc
GBRNYSE_AMERICANEQUITYCurrent
Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On July 24, 2026, the Annual Meeting of Stockholders of New Concept Energy, Inc. (“NCE” or the “Issuer” or the “Registrant”) was called to be held following a solicitation of proxies, pursuant to a Notice of Annual Meeting and related Proxy Statement, each dated June 22, 2026 distributed in accordance with the requirements of Regulati…
Company context
New Concept Energy, Inc. is a Dallas-based company which owns real estate in West Virginia and provides management services for a third-party oil and gas company. For more information, visit the Company’s website at www.newconceptenergy.com.
Current securities
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders.
On July 24, 2026, the Annual
Meeting of Stockholders of New Concept Energy, Inc. (“NCE” or the “Issuer” or the
“Registrant”) was called to be held following a solicitation of proxies, pursuant to a Notice of Annual Meeting
and related Proxy Statement, each dated June 22, 2026 distributed in accordance with the requirements of Regulation 14A under the Securities
Exchange Act of 1934, as amended. On the record date of June 19, 2026 a total of 5,131,934 shares of Common Stock and 559 shares of Series
B Preferred Stock was outstanding, with each share entitled to cast one vote.
At the Annual Meeting, which
involves only the election of directors, the ratification of the appointment of the independent registered public accounting firm and
the proposed sale of 2,000,000 shares of common stock to one party, after the call to order, it was determined that fewer than the requisite
properly executed and valid proxies to establish a quorum had been received prior to the time of the meeting. The Chair of the meeting
recessed the Annual Meeting until August 21, 2026 at 10:30 a.m. in order to allow the further solicitation of proxies of stockholders
entitled to cast at least 2,566,247 votes. During the recess, management and members of the Board of Directors of the Issuer will attempt
to obtain additional proxies covering in number at least the quorum number.
Dated:
July 24, 2026.
NEW CONCEPT ENERGY, INC.
By: /s/
Gene S. Bertcher
Gene S. Bertcher, President,
Chief
Executive Officer and Chief
Financial Officer