HighPeak Energy, Inc 8-K, filed Apr 21, 2023
HighPeak Energy, Inc. (HPK)
8-K
2023-04-21
For: 2023-04-20
View Original
Added on
April 11, 2026
About this 8-K
HighPeak Energy, Inc filed this 8-K on April 21, 2023, reporting on events of April 20, 2023.
Items reported
- Item 5.02: Director or officer change, or executive pay
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): April 20, 2023
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Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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 13(a) of the Exchange Act. ☐
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Item 5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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On April 20, 2023, Michael H. Gustin, a member of the Board of Directors (the “Board”) of HighPeak Energy, Inc. (the “Company”) notified the Company of his intention to resign from the Board and all committees on which he served, effective immediately (the “Resignation Notice”). Mr. Gustin's resignation is for personal reasons and was not a result of any disagreement with the Company or any of its affiliates on any matter relating to the Company’s operations, policies or practices.
Prior to Mr. Gustin’s Resignation Notice, Mr. Gustin notified the Board of his decision to not stand for re-election (the “Re-Election Notice”) at this year’s annual meeting of the stockholders of the Company (the “Annual Meeting”). Mr. Gustin’s decision to not stand for re-election at the Annual meeting was similarly for personal reasons and not a result of any disagreement with the Company or any of its affiliates on any matter relating to the Company’s operations, policies or practices.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: April 21, 2023
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HIGHPEAK ENERGY, INC.
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By:
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/s/ Steven W. Tholen
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Name:
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Steven W. Tholen
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Title:
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Chief Financial Officer
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