<SEC-DOCUMENT>0000899681-19-000053.txt : 20190306
<SEC-HEADER>0000899681-19-000053.hdr.sgml : 20190306
<ACCEPTANCE-DATETIME>20190305210933
ACCESSION NUMBER:		0000899681-19-000053
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190305
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20190306
DATE AS OF CHANGE:		20190305

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BARNWELL INDUSTRIES INC
		CENTRAL INDEX KEY:			0000010048
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				720496921
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-05103
		FILM NUMBER:		19661040

	BUSINESS ADDRESS:	
		STREET 1:		1100 ALAKEA ST.
		STREET 2:		SUITE 2900
		CITY:			HONOLULU
		STATE:			HI
		ZIP:			96813
		BUSINESS PHONE:		808-531-8400

	MAIL ADDRESS:	
		STREET 1:		1100 ALAKEA ST.
		STREET 2:		SUITE 2900
		CITY:			HONOLULU
		STATE:			HI
		ZIP:			96813

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BMA CORP/TN
		DATE OF NAME CHANGE:	19770324

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BARNWELL OFFSHORE INC
		DATE OF NAME CHANGE:	19671101
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>p19-0040_8k.htm
<DESCRIPTION>FORM 8K
<TEXT>
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    <div style="text-align: center; font-family: 'Times New Roman', Times, serif; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center;"><font style="font-size: 14pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Washington, DC 20549</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 18pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">FORM 8-K</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Current Report Pursuant to Section&#160;13 or 15(d)</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">of the Securities Exchange Act of 1934</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Date of Report (Date of earliest event reported):<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight:
          bold;"> March 4, 2019</font></font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-family: 'Times New Roman', serif; font-size: 24pt; font-weight: bold;">BARNWELL INDUSTRIES, INC.</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Exact Name of Registrant as Specified in its Charter)</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%;" id="za976ac1e5f9f438e8ec14c0055d5fd16">

        <tr>
          <td style="width: 39.55%; vertical-align: top; border-bottom: #000000 1px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Delaware</font></div>
          </td>
          <td style="width: 27.13%; vertical-align: top; border-bottom: #000000 1px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">1-5103</font></div>
          </td>
          <td style="width: 33.32%; vertical-align: top; border-bottom: #000000 1px solid;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">72-0496921</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 39.55%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(State or other jurisdiction of Incorporation)</font></div>
          </td>
          <td style="width: 27.13%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Commission File Number)</font></div>
          </td>
          <td style="width: 33.32%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(IRS Employer Identification No.)</font></div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">1100 Alakea Street, Suite 2900</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Honolulu, Hawaii&#160; 96813</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Address of Principal Executive Offices) (Zip Code)</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">(808)&#160;531-8400</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Registrant&#8217;s Telephone Number, Including Area Code)</font></div>
    <div><br>
    </div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Not Applicable</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(Former Name or Former Address, if Changed Since Last Report)</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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:</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 96%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Written communications pursuant to Rule&#160;425 under the Securities Act (17 CFR 230.425)</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 2%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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          <td style="width: 96%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 96%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Soliciting material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
          </td>
        </tr>
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          <td style="width: 2%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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          <td style="width: 2%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 96%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></div>
          </td>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 96%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pre-commencement communications pursuant to Rule&#160;14d-2(b) under the Exchange Act (17 CFR 240.14d&#8209;2(b))</font></div>
          </td>
        </tr>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 96%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#9744;</font></div>
          </td>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;</font></div>
          </td>
          <td style="width: 96%; vertical-align: top;">
            <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pre-commencement communications pursuant to Rule&#160;13e-4(c) under the Exchange Act (17 CFR 240.13e&#8209;4(c))</font> <br>
            </div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td rowspan="1" style="width: 96%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 2%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">&#9744;</div>
          </td>
          <td rowspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td rowspan="1" style="width: 96%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Pre-commencement communications pursuant to Rule&#160;13e-4(c) under the Exchange Act (17 CFR 240.13e&#8209;4(c))</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td rowspan="1" style="width: 96%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td rowspan="1" style="width: 96%; vertical-align: top;">
            <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this
              chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b-2 of this chapter).</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: 2%; vertical-align: bottom;">&#160;</td>
          <td rowspan="1" style="width: 96%; vertical-align: top; text-align: right;">&#160;Emerging growth company [&#160; ]</td>
        </tr>

    </table>
    <div>
      <div><br>
      </div>
      <div>
        <div style="text-align: left; font-family: 'Times New Roman', Times, serif; font-size: 10pt;">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. [&#160; ]</div>
      </div>
      <div><br>
      </div>
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    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
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    </div>
    <div style="text-align: left; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Item 5.07</u></font>&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>Submission of Matters to a Vote of Security Holders</u></font>.</font></div>
    <div style="text-align: left; margin-bottom: 12pt;">
      <div>
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            <tr>
              <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(a)</font></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">On March 4, 2019, Barnwell Industries, Inc. (&#8220;Barnwell&#8221;) held an annual meeting of stockholders.</font></div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">(b)</font><font style="text-indent: 0px; font-size: 5.14pt;" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="font-size: 10pt; font-family:
        'Times New Roman', Times, serif;">At the meeting, stockholders voted on the election of directors and the ratification of KPMG LLP as the independent auditors for fiscal year 2019.&#160; A total of 7,634,277 shares of Barnwell&#8217;s common stock outstanding
        and entitled to vote were present at the meeting in person or by proxy. All nominees were elected and the ratification of KPMG LLP as the independent auditors for fiscal year 2019 was approved. The results of the meeting were as follows:</font></div>
    <div><br>
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        <tr>
          <td style="width: 25.82%; vertical-align: top;">&#160;</td>
          <td style="width: 16.15%; vertical-align: top; border-bottom: 1px solid #000000;">
            <div>
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
                  </font>For</font></div>
            </div>
          </td>
          <td style="width: 15.06%; vertical-align: top; border-bottom: 1px solid #000000;">
            <div>
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Withheld/<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
                  </font>Against</font></div>
            </div>
          </td>
          <td style="width: 13.73%; vertical-align: top; border-bottom: 1px solid #000000;">
            <div>
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
                  </font>Abstain</font></div>
            </div>
          </td>
          <td style="width: 14.9%; vertical-align: top; border-bottom: 1px solid #000000;">
            <div>
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Broker<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
                  </font>Non-Votes</font></div>
            </div>
          </td>
          <td style="width: 14.33%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.82%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1.&#160; Directors</font></div>
          </td>
          <td style="width: 16.15%; vertical-align: top;">&#160;</td>
          <td style="width: 15.06%; vertical-align: top;">&#160;</td>
          <td style="width: 13.73%; vertical-align: top;">&#160;</td>
          <td style="width: 14.9%; vertical-align: top;">&#160;</td>
          <td style="width: 14.33%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.82%; vertical-align: top;">&#160;</td>
          <td style="width: 16.15%; vertical-align: top;">&#160;</td>
          <td style="width: 15.06%; vertical-align: top;">&#160;</td>
          <td style="width: 13.73%; vertical-align: top;">&#160;</td>
          <td style="width: 14.9%; vertical-align: top;">&#160;</td>
          <td style="width: 14.33%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.82%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Martin Anderson</font></div>
          </td>
          <td style="width: 16.15%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3,255,043</font></div>
          </td>
          <td style="width: 15.06%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,976,345</font></div>
          </td>
          <td style="width: 13.73%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">0</font></div>
          </td>
          <td style="width: 14.9%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1,402,889</font></div>
          </td>
          <td style="width: 14.33%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.82%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Murray C. Gardner</font></div>
          </td>
          <td style="width: 16.15%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3,473,769</font></div>
          </td>
          <td style="width: 15.06%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,757,619</font></div>
          </td>
          <td style="width: 13.73%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">0</font></div>
          </td>
          <td style="width: 14.9%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1,402,889</font></div>
          </td>
          <td style="width: 14.33%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.82%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Alexander C. Kinzler</font></div>
          </td>
          <td style="width: 16.15%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3,433,954</font></div>
          </td>
          <td style="width: 15.06%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,797,434</font></div>
          </td>
          <td style="width: 13.73%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">0</font></div>
          </td>
          <td style="width: 14.9%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1,402,889</font></div>
          </td>
          <td style="width: 14.33%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.82%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Russell M. Gifford</font></div>
          </td>
          <td style="width: 16.15%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3,472,314</font></div>
          </td>
          <td style="width: 15.06%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,759,074</font></div>
          </td>
          <td style="width: 13.73%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">0</font></div>
          </td>
          <td style="width: 14.9%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1,402,889</font></div>
          </td>
          <td style="width: 14.33%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.82%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Kevin K. Takata</font></div>
          </td>
          <td style="width: 16.15%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3,476,465</font></div>
          </td>
          <td style="width: 15.06%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,754,923</font></div>
          </td>
          <td style="width: 13.73%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">0</font></div>
          </td>
          <td style="width: 14.9%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1,402,889</font></div>
          </td>
          <td style="width: 14.33%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.82%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Robert J. Inglima, Jr.</font></div>
          </td>
          <td style="width: 16.15%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3,476,265</font></div>
          </td>
          <td style="width: 15.06%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,755,123</font></div>
          </td>
          <td style="width: 13.73%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">0</font></div>
          </td>
          <td style="width: 14.9%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1,402,889</font></div>
          </td>
          <td style="width: 14.33%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.82%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">James S. Barnwell III</font></div>
          </td>
          <td style="width: 16.15%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">3,460,175</font></div>
          </td>
          <td style="width: 15.06%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2,771,213</font></div>
          </td>
          <td style="width: 13.73%; vertical-align: middle;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">0</font></div>
          </td>
          <td style="width: 14.9%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1,402,889</font></div>
          </td>
          <td style="width: 14.33%; vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.82%; vertical-align: top;">&#160;</td>
          <td style="width: 16.15%; vertical-align: top;">&#160;</td>
          <td style="width: 15.06%; vertical-align: top;">&#160;</td>
          <td style="width: 13.73%; vertical-align: top;">&#160;</td>
          <td style="width: 14.9%; vertical-align: top;">&#160;</td>
          <td style="width: 14.33%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.82%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">2.&#160; Ratification of</font></div>
          </td>
          <td style="width: 16.15%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15.06%; vertical-align: bottom;">&#160;</td>
          <td style="width: 13.73%; vertical-align: bottom;">&#160;</td>
          <td style="width: 14.9%; vertical-align: top;">&#160;</td>
          <td style="width: 14.33%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.82%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Independent Auditors</font></div>
          </td>
          <td style="width: 16.15%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">6,399,921</font></div>
          </td>
          <td style="width: 15.06%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">1,188,441</font></div>
          </td>
          <td style="width: 13.73%; vertical-align: bottom;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">45,915</font></div>
          </td>
          <td style="width: 14.9%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">0</font></div>
          </td>
          <td style="width: 14.33%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 25.82%; vertical-align: top;">&#160;</td>
          <td style="width: 16.15%; vertical-align: bottom;">&#160;</td>
          <td style="width: 15.06%; vertical-align: bottom;">&#160;</td>
          <td style="width: 13.73%; vertical-align: bottom;">&#160;</td>
          <td style="width: 14.9%; vertical-align: top;">&#160;</td>
          <td style="width: 14.33%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">SIGNATURE</font></div>
    <div style="text-align: left; text-indent: 36pt; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">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.</font></div>
    <div style="text-align: left; margin-bottom: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Dated:&#160; March 5, 2019</font></div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" align="right" style="width: 40%; font-family: 'Times New Roman', Times, serif; font-size: 10pt;" id="z7e292b3d74ec4e07a34f515dae17db85">

        <tr>
          <td colspan="3" style="width: 100%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">BARNWELL INDUSTRIES, INC.</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.19%; vertical-align: top;">
            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font></div>
          </td>
          <td colspan="2" style="width: 88.81%; vertical-align: top; border-bottom: 1px solid #000000;">
            <div>
              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160;&#160;&#160;/s/ Russell M. Gifford</font></div>
            </div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.19%; vertical-align: top;">&#160;</td>
          <td style="width: 16.29%; vertical-align: top;">
            <div style="text-align: left; text-indent: -18pt; margin-left: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Name:</font></div>
          </td>
          <td style="width: 72.53%; vertical-align: top;">
            <div style="text-align: left; text-indent: -18pt; margin-left: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Russell M. Gifford</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 11.19%; vertical-align: top;">&#160;</td>
          <td style="width: 16.29%; vertical-align: top;">
            <div style="text-align: left; text-indent: -18pt; margin-left: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Title:</font></div>
          </td>
          <td style="width: 72.53%; vertical-align: top;">
            <div style="text-align: left; text-indent: 0.2pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Executive Vice President and<font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><br>
                </font>Chief Financial Officer</font></div>
          </td>
        </tr>

    </table>
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