As filed with the Securities and Exchange Commission on July 2, 2026
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
Registration Statement
under
The Securities Act of 1933
RAMACO RESOURCES, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 38-4018838 | |
|
(State or other jurisdiction of incorporation or organization) |
(I.R.S. employer identification no.) |
250 West Main Street, Suite 1900
Lexington, Kentucky 40507
(Address of principal executive offices, including zip code)
Ramaco Resources, Inc. Long-Term Incentive Plan
(Full title of the plan)
Randall W. Atkins
Chairman and Chief Executive Officer
250 West Main Street, Suite 1900
Lexington, Kentucky 40507
(Name and address of agent for service)
(859) 244-7455
(Telephone number, including area code, of agent for service)
With a copy to:
Ralph V. De Martino, Esq.
Johnathan C. Duncan, Esq.
ArentFox Schiff LLP
1717 K Street NW, Washington, DC 20006
Tel: (202) 724-6848
Fax: (202) 778-6460
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
| Large accelerated filer ☐ | Accelerated filer ☒ | |
| Non-accelerated filer ☐ | Smaller reporting company ☐ | |
| 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 7(a)(2)(B) of the Securities Act. ☐
EXPLANATORY NOTE
This Registration Statement on Form S-8 (this “Registration Statement”) is being filed by Ramaco Resources, Inc. (the “Registrant”), to register an additional 4,000,000 shares (the “Additional Shares”) of the Registrant’s Class A common stock, par value $0.01 per share (the “Common Stock”), that may be issued pursuant to the Ramaco Resources, Inc. Long-Term Incentive Plan (the “LTIP”).
The Additional Shares are an incremental increase to the number of shares of Common Stock previously registered for issuance under the LTIP pursuant to the Registrant’s Registration Statement on Form S-8 filed with the Securities and Exchange Commission (the “Commission”) on June 3, 2022 (file no. 333-265384) (the “Prior Registration Statement”). This Registration Statement relates to securities of the same class as that to which the Prior Registration Statement relates, and is submitted in accordance with General Instruction E to Form S-8 regarding registration of additional securities. Pursuant to General Instruction E to Form S-8, this Registration Statement hereby incorporates by reference the contents of the Prior Registration Statement, except to the extent supplemented or amended or superseded by the information set forth or incorporated herein.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The Registrant hereby incorporates by reference in this Registration Statement the following documents and information previously filed with the Securities and Exchange Commission, other than any portions of the respective filing that were furnished, pursuant to Item 2.02 or Item 7.01 of Current Reports on Form 8-K (including exhibits related thereto) or other applicable SEC rules, rather than filed:
| ● | the Registrant’s Annual Report on Form 10-K for the year ended December 31, 2025 (filed on February 26, 2026); | |
| ● | the Registrant’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2026 (filed on May 11, 2026); | |
| ● | the Registrant’s Current Reports on Form 8-K and any amendments on Form 8-K/A filed on February 20, 2026, March 20, 2026, and June 10, 2026, other than any portions thereof furnished pursuant to Item 2.02 or Item 7.01; | |
| ● | the Registrant’s Definitive Proxy Statement on Schedule 14A filed on April 27, 2026; and | |
| ● | the description of our Class A common stock contained in our Registration Statement on Form 8-A filed with the SEC on January 31, 2017, including any amendments or reports filed for the purposes of updating this description, including the Form 8-A/A on June 15, 2023 and Exhibit 4.3 of our Annual Report on Form 10-K for the year ended December 31, 2025; and the description of our Class B common stock contained in our Registration Statement on Form 8-A filed with the SEC on June 15, 2023, including any amendments or reports filed for the purposes of updating this description, including the prospectus filed pursuant to Rule 424(b) of the Securities Act with the SEC on June 15, 2023, and Exhibit 4.3 of our Annual Report on Form 10-K for the year ended December 31, 2025. |
All documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, other than current reports, or portions thereof, furnished under Item 2.02 or Item 7.01 of Form 8-K and exhibits filed on such form that are related to such items, subsequent to the date hereof and prior to the filing of a post-effective amendment that indicates that all securities offered have been sold or that deregisters all securities then remaining unsold shall also be deemed to be incorporated by reference herein and to be a part hereof from the dates of filing of such documents.
Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
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Item 8. Exhibits.
| * | Filed herewith. |
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Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Lexington, Kentucky, on July 2, 2026.
| RAMACO RESOURCES, INC. | ||
| (Registrant) | ||
| By: | /s/ Randall W. Atkins | |
| Randall W. Atkins | ||
| Chairman and Chief Executive Officer | ||
POWER OF ATTORNEY
Each person whose signature appears below appoints Randall W. Atkins and Jeremy R. Sussman or either one of them, as such person’s true and lawful attorneys to execute in the name of each such person, and to file, any pre-effective or post-effective amendments to this Registration Statement that any of such attorneys shall deem necessary or advisable to enable the Registrant to comply with the Securities Act of 1933, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission with respect thereto, in connection with this Registration Statement, which amendments may make such changes in such Registration Statement as any of the above-named attorneys deems appropriate, and to comply with the undertakings of the Registrant made in connection with this Registration Statement; and each of the undersigned hereby ratifies all that any of said attorneys shall do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
| Signature | Title | Date | ||
| /s/ Randall W. Atkins | Chairman, Chief Executive Officer and Director | July 2, 2026 | ||
| Randall W. Atkins | (Principal Executive Officer) | |||
| /s/ Jeremy R. Sussman | Chief Financial Officer | July 2, 2026 | ||
| Jeremy R. Sussman | (Principal Financial Officer) | |||
| /s/ John C. Marcum | Chief Accounting Officer | July 2, 2026 | ||
| John C. Marcum | (Principal Accounting Officer) | |||
| /s/ Bryan H. Lawrence | Director | July 2, 2026 | ||
| Bryan H. Lawrence | ||||
| /s/ Richard M. Whiting | Director | July 2, 2026 | ||
| Richard M. Whiting | ||||
| /s/ C. Lynch Christian III | Director | July 2, 2026 | ||
| C. Lynch Christian III | ||||
| /s/ Peter Leidel | Director | July 2, 2026 | ||
| Peter Leidel | ||||
| /s/ David E. K. Frischkorn, Jr. | Director | July 2, 2026 | ||
| David E. K. Frischkorn, Jr. | ||||
| /s/ Aurelia Skipwith Giacometto | Director | July 2, 2026 | ||
| Aurelia Skipwith Giacometto | ||||
| /s/ Joseph Manchin III | Director | July 2, 2026 | ||
| Joseph Manchin III | ||||
| /s/ Evan H. Jenkins | Director | July 2, 2026 | ||
| Evan H. Jenkins | ||||
| /s/ Michael R. Graney | Director | July 2, 2026 | ||
| Michael R. Graney |
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