Trecora Resources (TREC) Environmental, Social & Governance (ESG) Data

Trecora Resources (the "Company") held its 2021 Annual Meeting of Stockholders on May 14, 2021 (the “Annual Meeting”). As of the record date, March 29, 2021, there were 24,894,534 shares of common stock of the Company (“Shares”) issued and outstanding and entitled to vote at the Annual Meeting. The holders of a total of 19,171,298 Shares (77.01%) were present or represented by proxy at the Annual Meeting, thereby reaching quorum. At the Annual Meeting, our stockholders: (1) elected seven directors; (2) ratified the appointment of BKM Sowan Horan, LLP as our independent registered public accounting firm for the 2021 fiscal year; (3) approved, by non-binding advisory vote, the compensation of our named executive officers; and (4) approved an amendment to the Company's Stock and Incentive Plan to extend the term of the Plan by three year through June 1, 2024. Set forth below are the results of these matters.


Proposal No. 1: Election of seven directors, each to serve until the 2022 annual meeting of stockholders. Our stockholders elected each of the Board’s director nominees as set forth below:





Proposal No. 2: Ratification of the appointment of BKM Sowan Horan, LLP as our independent registered public accounting firm for the 2021 fiscal year:





Proposal No. 3: Approval, by non-binding advisory vote, of the compensation of our named executive officers:



Proposal No. 4: Approval of an amendment to the Company's Stock and Incentive Plan to extend the term of the Plan by three year through June 1, 2024:



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