Item 5.07 Submission of Matters to a Vote of Security Holders

(a) Annual Meeting. On May 25, 2021, The Reserve Petroleum Company (the "Company") held its 2021 Annual Meeting of Stockholders.

(b) Matters Voted Upon; Voting Results. The following matters were submitted for a vote of the Company's stockholders:

1. - Election of Eight Directors





                                                             Broker
  Nominee                   For     Against   Abstentions   Non-votes

  James L. Tyler           94,924       ---           272       5,771
  Robert L. Savage         92,073       ---         3,123       5,771
  Marvin E. Harris, Jr.    95,020       ---           176       5,771
  Jerry L. Crow            95,025       ---           171       5,771
  William M.(Bill) Smith   95,025       ---           171       5,771
  Doug S. Fuller           95,028       ---           168       5,771
  Cameron R. McLain        94,809       ---           387       5,771
  Kyle McLain              94,806       ---           390       5,771






2. - Ratification of the Selection of   91,795   88   9,084   ---
HoganTaylor LLP as the Company's
Independent Registered Public
Accountants for 2021

All eight nominated Directors were elected to serve for terms of one year each and the selection of HoganTaylor LLP as the Company's Independent Registered Public Accountants for 2021 was ratified.

For additional information on these proposals, please see the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 15, 2021.




Item 8.01     Other Events

On May 25, 2021, the Company's Board of Directors approved a $5.00 per share cash dividend to be paid June 22, 2021 to the Company's common stockholders of record at the close of business on June 9, 2021.

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