EPM 8-K
Evolution Petroleum Corp (EPM)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(D) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07Submission of Matters to a Vote of Security Holders.
On December 5, 2024, Evolution Petroleum Corporation, a Nevada corporation (the "Company"), held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") in Houston, Texas at the Company’s principal executive offices. The stockholders of the Company considered and voted upon the three proposals listed below, each of which is more fully described in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on October 24, 2024. Holders of 27,951,317 shares of common stock of the Company, representing approximately 83% of the Company's 33,606,532 issued and outstanding shares of common stock as of the October 15, 2024 record date, were present in person or by proxy at the Annual Meeting, which constituted a quorum for such meeting. The final voting results with respect to each of the proposals is set forth below.
Proposal 1. The Company's stockholders elected six directors, each to serve a one-year term until the 2025 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. The results of the voting for each nominee were as follows:
Name of Nominee | For | % of Vote* | Withheld | Broker Non-Votes | |||||
Myra C. Bierria | 18,148,283 | 95.0 | % | 945,281 | 8,857,753 | ||||
Edward J. DiPaolo | 16,951,315 | 88.8 | % | 2,142,249 | 8,857,753 | ||||
William E. Dozier | 17,940,326 | 94.0 | % | 1,153,238 | 8,857,753 | ||||
Marjorie A. Hargrave | 18,169,541 | 95.2 | % | 924,023 | 8,857,753 | ||||
Robert S. Herlin | 18,269,539 | 95.7 | % | 824,025 | 8,857,753 | ||||
Kelly W. Loyd | 18,256,918 | 95.6 | % | 836,646 | 8,857,753 | ||||
No other person received any votes.
Proposal 2. The stockholders ratified the appointment of Moss Adams LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025. The voting results were as follows:
For | % of Vote* | Against | Abstain | Broker Non-Votes | |||||
27,296,715 | 97.7 | % | 512,392 | 142,210 | — | ||||
Proposal 3. The stockholders approved an Amended and Restated 2016 Equity Incentive Plan. The voting results were as follows:
For | % of Vote* | Against | Abstain | Broker Non-Votes | |||||
16,929,215 | 88.7 | % | 1,936,841 | 227,508 | 8,857,753 | ||||
Proposal 4. The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named
executive officers. The voting results were as follows:
For | % of Vote* | Against | Abstain | Broker Non-Votes | |||||
18,062,831 | 94.6 | % | 779,716 | 251,017 | 8,857,753 | ||||
* Any broker non-votes count toward the determination of a quorum for the Annual Meeting, but are excluded from the denominator in the calculation of the percentage of shares voting. Abstentions are counted towards the tabulation of votes cast on matters properly presented to the stockholders (except the election of directors) and have the same effect as negative votes. Broker non-votes are not counted as votes cast, and therefore they have no effect on the outcome of the matters presented at the Annual Meeting.
SIGNATURES
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.
Evolution Petroleum Corporation (Registrant) | |||
Date: December 10, 2024 | By: | /s/ RYAN STASH | |
Name: | Ryan Stash | ||
Title: | Senior Vice President and Chief Financial Officer | ||