Washington, D.C. 20549


Form 8-K



Current Report Pursuant to Section 13 or 15(d) of
the Securities Act of 1934


Date of Report (Date of earliest event reported): June 21, 2018



Synthesis Energy Systems, Inc.
(Exact name of registrant as specified in its charter)



Delaware 001-33522 20-2110031
(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation) File Number) Identification No.)



Three Riverway, Suite 300 77056
Houston, Texas (Zip Code)
(Address of principal executive offices)  



(713) 579-0600
(Registrant’s telephone number, including area code)


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 240.14-2(b))


[  ]       Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CRF 240.133-4(c))


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.


At the annual meeting of the stockholders of Synthesis Energy Systems, Inc. for the year ended June 30, 2017, eight directors were elected for terms expiring on the date of the annual meeting for the year ended June 30, 2018. As to each nominee for director, the results of the voting were as follows:


Name of Nominee  Number of Votes
Voted For
  Number of Votes
  Number of Broker
Lorenzo Lamadrid    3,141,050    150,364    3,940,669 
Robert Rigdon    2,777,794    513,620    3,940,669 
Denis Slavich    3,204,605    86,809    3,940,669 
Harry Rubin    3,196,292    95,122    3,940,669 
Ziwang Xu    2,874,635    416,779    3,940,669 
Charles Brown    3,193,005    98,409    3,940,669 
Robert Anderson    3,181,575    109,839    3,940,669 
DeLome Fair    2,786,419    504,995    3,940,669 


The result of the vote on the ratification of RSM US, LLP as the Company’s independent registered public accounting firm was as follows:


Number of Votes
Voted For
  Number of Votes
Voted Against
  Number of Votes
  Number of
Broker Non-Votes
 7,070,768    105,035    56,280    0 








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 thereunto duly authorized.


    Synthesis Energy Systems, Inc.
Dated: June 21, 2018   /s/ DeLome Fair
    DeLome Fair
    President and Chief Executive Officer