Form 8-K

8-K — CKX LANDS, INC.

Accession: 0001437749-26-015894

Filed: 2026-05-08

Period: 2026-05-07

CIK: 0000352955

SIC: 1311 (CRUDE PETROLEUM & NATURAL GAS)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — ckx20260508_8k.htm (Primary)

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0000352955

2026-05-07

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 7, 2026

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. ☐

Section 5 – Corporate Governance and Management

Item 5.07

Submission of Matters to a Vote of Security Holders.

The Registrant held its annual meeting of shareholders on May 7, 2026. At the meeting, the shareholders were requested to: (1) elect directors; (2) consider and act upon a proposal to ratify the selection of MaloneBailey LLP as the Registrant’s independent registered public accounting firm for the fiscal year ending December 31, 2026; (3) approve, in a non-binding advisory vote, the compensation of the Registrant’s Named Executive Officers; and (4) approve, in a non-binding advisory vote, the frequency of future advisory votes on executive compensation.

The following are the final voting results on proposals considered and voted upon at the meeting, which are more fully described in the Registrant’s proxy statement filed on April 7, 2026.

The stockholders voted to re-elect the following directors by the votes set forth below:

Number of Shares

Nominee

For

Withheld

Broker Non-Votes

Lee W. Boyer

961,573

59,790

355,288

Max H. Hart

961,689

59,674

355,288

Lane T. LaMure

961,645

59,718

355,288

Eugene T. Minvielle, IV

961,573

59,790

355,288

William Gray Stream

961,923

59,439

355,288

Mary Leach Werner

960,378

60,985

355,288

The stockholders voted to ratify the selection of MaloneBailey LLP as the Registrant’s independent registered public accounting firm for the fiscal year ending December 31, 2026, by the votes set forth below:

For

Against

Abstain

Broker Non-Vote

1,280,919

27,286

68,445

The stockholders voted to approve, in a non-binding advisory vote pursuant to Section 14A of the Securities Exchange Act of 1934, as amended, the compensation of the Registrant’s Named Executive Officers, as disclosed pursuant to Item 402 of Securities and Exchange Commission Regulation S-K, including the compensation tables and narrative disclosures, in the Registrant’s definitive proxy statement filed on April 7, 2026, by the votes set forth below:

For

Against

Abstain

Broker Non-Vote

920,085

88,173

13,103

355,288

The stockholders voted to hold future non-binding, advisory votes on executive compensation every year by the votes set forth below:

Every Year

Every Two Years

Every Three Years

Abstain

Broker Non-Vote

896,715

3,131

102,354

19,162

355,288

The Registrant will continue to hold future Say on Pay votes every year in light of the vote on this item.

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: May 8, 2026

By:

/s/ Scott Stepp

Scott Stepp

Chief Financial Officer

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May 07, 2026

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Entity, Tax Identification Number

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Entity, Address, City or Town

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