<SEC-DOCUMENT>0001010549-16-000879.txt : 20161229
<SEC-HEADER>0001010549-16-000879.hdr.sgml : 20161229
<ACCEPTANCE-DATETIME>20161229122000
ACCESSION NUMBER:		0001010549-16-000879
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20161228
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20161229
DATE AS OF CHANGE:		20161229

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			New Concept Energy, Inc.
		CENTRAL INDEX KEY:			0000105744
		STANDARD INDUSTRIAL CLASSIFICATION:	CRUDE PETROLEUM & NATURAL GAS [1311]
		IRS NUMBER:				752399477
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-08187
		FILM NUMBER:		162074249

	BUSINESS ADDRESS:	
		STREET 1:		1603  LBJ  FREEWAY
		STREET 2:		SUITE 300
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75234
		BUSINESS PHONE:		9724078400

	MAIL ADDRESS:	
		STREET 1:		1603  LBJ  FREEWAY
		STREET 2:		SUITE 300
		CITY:			DALLAS
		STATE:			TX
		ZIP:			75234

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	CabelTel International Corp
		DATE OF NAME CHANGE:	20050211

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GREENBRIAR CORP
		DATE OF NAME CHANGE:	19960514

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MEDICAL RESOURCE COMPANIES OF AMERICA
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 15.95pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 14pt; FONT-WEIGHT: bold">SECURITIES AND EXCHANGE COMMISSION</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Pursuant to Section 13 or 15(d) of the Securities Exchange Act</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Date of Report (Date of earliest event reported):</font><font style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; font-weight: bold;">&#160;&#160; December 28, 2016</font></div>

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<div style="TEXT-ALIGN: center; FONT: bold 18pt/20.5pt 'Times New Roman', Times, serif"><u>NEW CONCEPT ENERGY, INC.</u></div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Dallas, Texas</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 13.7pt"><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Registrant's telephone number, including area code&#160;&#160;&#160;&#160; </font><font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">972-407-8400</font></div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Section 5 &#8211; Corporate Governance and Management</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Item 5.07.&#160; Submission of Matters to a Vote of Security Holders</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 72pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">On December 5, 2016, the Annual Meeting of Stockholders of New Concept Energy, Inc. ("<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><u>NCE</u></font>" or the "<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><u>Issuer</u></font>" or the "<font style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt"><u>Registrant</u></font>") was called to be held following a solicitation of proxies, pursuant to a Notice of Annual Meeting and related Proxy Statement, each dated November 3, 2016, distributed in accordance with the requirements of Regulation 14A under the Securities Exchange Act of 1934, as amended. On the record date of October 31, 2016, a total of 1,946,935 shares of Common Stock and 559 shares of Series B Preferred Stock was outstanding, with each share entitled to cast one vote. On December 5, 2016, after the call to order, it was determined that fewer than the requisite properly executed and valid proxies to establish a quorum had been received prior to the meeting. The Chair of the meeting recessed the Annual Meeting until December 28, 2016, at 10:30 a.m. in order to allow further solicitation of proxies to at least achieve a necessary quorum, which is the presence in person or proxy of stockholders entitled to cast at least 973,747 votes. During the recess, management and members of the Board of Directors of the Issuer sought to obtain additional proxies covering, in number, at least the quorum.</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">At the reconvened meeting at 10:30 a.m. on Wednesday, December 28, 2016, proxies representing 1,279,285 shares appeared and were cast, thereby establishing a quorum present in person or by proxy. It was noted that, of the outstanding shares, 1,923,734 shares are held in CEDE accounts.</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">At the Annual Meeting, which involved the election of directors, the following named persons received the number of votes cast for, against or withheld, as well as the number of abstentions (broker non-votes were not reported):</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold"># Votes</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Abstained</div>
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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Gene S. Bertcher</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">130,511</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">&#160;&#160;2,538</div>
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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">21,793</div>
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<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">James E. Huffstickler</div>
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<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">102,275</div>
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<td style="BORDER-BOTTOM-COLOR: ; WIDTH: 18.28%; BORDER-RIGHT-COLOR: ; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">30,774</div>
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<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">21,793</div>
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<tr>
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<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Dan Locklear</div>
</td>
<td style="BORDER-BOTTOM-COLOR: ; WIDTH: 18.28%; BORDER-RIGHT-COLOR: ; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 6pt">99,336</div>
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<td style="BORDER-BOTTOM-COLOR: ; WIDTH: 18.28%; BORDER-RIGHT-COLOR: ; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 6pt">33,713</div>
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<td style="BORDER-BOTTOM-COLOR: ; WIDTH: 18.28%; BORDER-RIGHT-COLOR: ; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 6pt">21,793</div>
</td>
<td style="BORDER-BOTTOM-COLOR: ; WIDTH: 16.13%; BORDER-RIGHT-COLOR: ; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ">&#160;</td>
</tr>

<tr>
<td style="BORDER-BOTTOM-COLOR: ; WIDTH: 29.03%; BORDER-RIGHT-COLOR: ; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Victor L. Lund</div>
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<td style="BORDER-BOTTOM-COLOR: ; WIDTH: 18.28%; BORDER-RIGHT-COLOR: ; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">130,947</div>
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<td style="BORDER-BOTTOM-COLOR: ; WIDTH: 18.28%; BORDER-RIGHT-COLOR: ; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 6pt">2,102</div>
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<td style="BORDER-BOTTOM-COLOR: ; WIDTH: 18.28%; BORDER-RIGHT-COLOR: ; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 6pt">21,793</div>
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<td style="BORDER-BOTTOM-COLOR: ; WIDTH: 16.13%; BORDER-RIGHT-COLOR: ; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ">&#160;</td>
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<tr>
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<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Raymond D. Roberts, Sr.</div>
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<td style="BORDER-BOTTOM-COLOR: ; WIDTH: 18.28%; BORDER-RIGHT-COLOR: ; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">101,052</div>
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<td style="BORDER-BOTTOM-COLOR: ; WIDTH: 18.28%; BORDER-RIGHT-COLOR: ; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">31,997</div>
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<td style="BORDER-BOTTOM-COLOR: ; WIDTH: 18.28%; BORDER-RIGHT-COLOR: ; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ">
<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="LINE-HEIGHT: 6pt">&#160;</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 6pt">21,793</div>
</td>
<td style="BORDER-BOTTOM-COLOR: ; WIDTH: 16.13%; BORDER-RIGHT-COLOR: ; VERTICAL-ALIGN: top; BORDER-LEFT-COLOR: ">&#160;</td>
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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">All of the nominees named above, each of which is currently a director of the Registrant, were elected at such Annual Meeting.</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The only other matter presented at the Annual Meeting was the ratification of the appointment of Swalm &amp; Associates, PC as the independent registered public accounting firm for the Registrant for the fiscal year ending December 31, 2016, and any interim period. A total of 1,254,711 votes were cast FOR, 9,451 votes were cast AGAINST, and 15,123 votes ABSTAINED from voting with respect to such proposal. There were no broker non-votes.</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">The Annual Meeting of the Board of Directors was held later on the same day, December 28, 2016. At such meeting, Gene S. Bertcher was reelected Chairman of the Board, President, Chief Executive Officer and Chief Financial Officer of the Registrant.</div>

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<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-WEIGHT: bold">SIGNATURES</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned, hereunto duly authorized.</div>

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<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Dated: December 29, 2016</div>

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<div style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">NEW CONCEPT ENERGY, INC. </div>

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<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">By: <font style="FONT-VARIANT: normal; FONT-STYLE: normal; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt; FONT-WEIGHT: normal"><u>/s/ Gene S. Bertcher&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </u></font></div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Gene S. Bertcher, Chairman of the Board,</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">President, Chief Executive Officer and</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt">Chief Financial Officer</div>
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