PHX Minerals board retires director, reduces board to 6; authorized shares increased to 75M

PHX MINERALS INC.

Director Peter B. Delaney retired effective May 16, 2024; board size reduced from 7 to 6.
Stockholders approved amendment to increase authorized common shares from 54,000,500 to 75,000,000.
Lee M. Canaan and Glen A. Brown elected as directors for three-year terms at annual meeting.
Ratified Ernst & Young as auditor for FY2024; advisory vote on executive compensation approved.
Share increase had 7.9M votes against but passed with 16.3M for; all four proposals approved.

item 3.03 item 5.03 item 5.02 item 5.07 item 9.01

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Departed

Peter B. Delaney

Director

PHX MINERALS INC.

Effective: 2024-05-16
Filed: May 20, 2024, 7:59 PM ET

Peter B. Delaney informed the Company’s Board of Directors (the “Board”) that he had decided to retire from the Board effective as of the 2024 Annual Meeting of Stockholders of the Company, which was held on May 16, 2024 (the “2024 Annual Meeting”).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Peter B. Delaney retired as Director at PHX MINERALS INC..

Action: retired
Role: Director

Exact text from the filing

Peter B. Delaney informed the Company’s Board of Directors (the “Board”) that he had decided to retire from the Board effective as of the 2024 Annual Meeting of Stockholders of the Company, which was held on May 16, 2024 (the “2024 Annual Meeting”).

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Source: SEC EDGAR

accession 0000950170-24-062137

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