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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): April 30, 2026
 
 
PAMT CORP
(Exact name of registrant as specified in its charter)
 
Nevada
  
0-15057
  
71-0633135
(State or other jurisdiction of incorporation)
  
(Commission File Number)
  
(I.R.S. Employer Identification No.)
 
297 West Henri De Tonti, Tontitown, Arkansas 72770
(Address of principal executive offices) (Zip Code)
 
Registrant’s telephone number, including area code: (479) 361-9111
 
 
N/A
  
 
(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:
 
☐
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 13c-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, $.01 par value
PAMT
NASDAQ Global Market
 
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.
 
The Company held its Annual Meeting of Shareholders on April 30, 2026, at which nine directors were elected to serve as the Board of Directors until the next Annual Meeting of Shareholders, the compensation of the named executive officers of the Company for 2025 was approved, and the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the calendar year 2026 was ratified by the Company’s shareholders. Final vote tabulations are indicated below:
 
 
(1)
Election of nine director nominees to serve until the date of the next Annual Meeting of Stockholders:
 
 
Votes For
  
Votes Withheld
  
Broker Non-Votes
Michael D. Bishop
19,037,997
  
461,246
  
682,515
Frederick P. Calderone
17,126,035
  
2,373,208
  
682,515
W. Scott Davis
18,832,328
  
666,915
  
682,515
Edwin J. Lukas
17,125,741
  
2,373,502
  
682,515
Franklin H. McLarty
19,030,516
  
468,727
  
682,515
H. Pete Montaño
19,038,297
  
460,946
  
682,515
Matthew J. Moroun
16,964,694
  
2,534,549
  
682,515
Matthew T. Moroun
16,563,257
  
2,935,986
  
682,515
Lance K. Stewart
16,857,841
  
2,641,402
  
682,515
           
 
(2)
Proposal to approve, on a non-binding advisory vote basis, named executive officer compensation for 2025:
 
Votes For
  
Votes Against
  
Abstentions
  
Broker Non-Votes
19,146,400
  
247,974
  
104,869
  
682,515
 
 
(3)
Proposal to ratify Grant Thornton LLP as the Company’s independent registered public accounting firm for 2026:
 
Votes For
  
Votes Against
  
Abstentions
  
Broker Non-Votes
20,081,339
  
91,512
  
8,907
  
0
 
No additional business or other matters came before the meeting or any adjournment thereof.
 
 
 
 
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.
 
   
PAMT CORP
   
(Registrant)
     
Date: May 5, 2026
By:
/s/ Daniel C. Kleine
   
Daniel C. Kleine
Senior Vice President of Finance and Treasurer
 
 
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