Item 5.07. Submission of Matters to a Vote of Security Holders.

At the 2023 Annual Meeting of the Stockholders of Argan, Inc. ("Argan" or the "Company") held on June 20, 2023, the following four (4) matters were resolved by the stockholders of Argan.

The election of the following ten (10) members to the Board of Directors of

(1) the Company (the "Board"), each to serve until the 2024 Annual Meeting of

Stockholders and until his/her successor has been elected and qualified or

until his/her earlier resignation, death or removal:




 • Rainer H. Bosselmann


 • Cynthia A. Flanders


 • Peter W. Getsinger


 • William F. Griffin, Jr.


 • John R. Jeffrey, Jr.


 • Mano S. Koilpillai


 • William F. Leimkuhler


 • W.G. Champion Mitchell


 • James W. Quinn


 • David H. Watson

(2) The approval of the allocation of 500,000 shares of the Company's common

stock reserved for issuance under the Argan, Inc. 2020 Stock Plan.

(3) The non-binding advisory approval of the Company's executive compensation

(the "say-on-pay" vote).

The ratification of the appointment of Grant Thornton LLP as the Company's

(4) independent registered public accountants for the fiscal year ending January


     31, 2024.


Item 8.01. Other Events.

On June 20, 2023, the Board declared a regular quarterly cash dividend in the amount of $0.25 per share of common stock, payable July 31, 2023 to stockholders of record at the close of business on July 21, 2023.

Item 9.01. Financial Statements and Exhibits.



(d)Exhibits

Exhibit No.    Description

   99.1          Results of Voting at the 2023 Annual Meeting of the Stockholders
               of Argan, Inc.
   99.2          Press Release issued by Argan on June 20, 2023
    104        Cover Page Interactive Data File (formatted as inline XBRL and
               contained in Exhibit 101)

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