Form 8-K
8-K — Genie Energy Ltd.
Accession: 0001437749-26-020302
Filed: 2026-06-11
Period: 2026-06-10
CIK: 0001528356
SIC: 4931 (ELECTRIC & OTHER SERVICES COMBINED)
Item: Submission of Matters to a Vote of Security Holders
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8-K — gne20260611_8k.htm (Primary)
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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): June 10, 2026
GENIE ENERGY LTD.
(Exact Name of Registrant as Specified in its Charter)
1-35327
(Commission File Number)
Delaware
45-2069276
(State or other jurisdiction
of incorporation)
(IRS Employer
Identification No.)
520 Broad Street
Newark, New Jersey
07102
(Address of principal executive offices)
(Zip Code)
Registrant’s telephone number, including area code: (973) 438-3500
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 Act:
Title of Each Class
Trading Symbol(s)
Name of each exchange on which registered
Class B common stock, par value $.01 per share
GNE
New York Stock Exchange
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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) Genie Energy Ltd.’s (the “Company”) Annual Meeting of Stockholders was held on June 10, 2026 (the “Meeting”). Stockholders voted on the matters set forth below.
(b)(1) A majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on the following matter were voted in connection with the election of each of the Board of Directors nominees named in the Proxy Statement of the Company.
The nominees for election to the Board of Directors were elected, each for a one-year term, based upon the following votes:
Nominee
Votes For
Votes Against
Abstentions
Broker Non-Vote
% Votes For
Howard S. Jonas
6,149,669
514,052
29,950
0
91.87
Irwin Katsof
6,686,724
4,809
2,138
0
99.90
Joyce Mason
6,680,573
10,918
2,180
0
99.80
W. Wesley Perry
6,359,758
302,266
31,646
0
95.01
Alan B. Rosenthal
6,340,525
321,513
31,632
0
94.72
(2) A majority of the votes present or represented at the Meeting by the holders of shares entitled to vote on the following matter were voted in connection with the approval of an amendment to the 2021 Stock Option and Incentive Plan that increased the number of shares of the Company’s Class B common stock available for the grant of awards thereunder by 70,000.
The number of votes cast with respect to this matter was as follows:
Votes For
Votes Against
Abstentions
Broker Non-Vote
% Votes For
5,930,700
731,723
31,247
0
88.60
2
SIGNATURE
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.
GENIE ENERGY LTD.
By:
/s/ Michael Stein
Name: Michael Stein
Title: Chief Executive Officer
Dated: June 11, 2026
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