---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-24-062137"
form_type: "8-K"
ticker: null
cik: "0000315131"
company_name: "PHX MINERALS INC."
filed_at: "2024-05-20T23:59:59+00:00"
generated_at: "2026-06-01T13:28:13.424607+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0000950170-24-062137
- form_type: 8-K
- cik: 0000315131
- company_name: PHX MINERALS INC.
- filed_at: 2024-05-20T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 3.03, 5.03, 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/315131/000095017024062137/0000950170-24-062137-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/315131/000095017024062137/phx-20240516.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-062137
- JSON: https://secwatch.observer/filing/0000950170-24-062137.json
- Plain text: https://secwatch.observer/filing/0000950170-24-062137.txt

## Key facts
- Executive change
  Peter B. Delaney retired as Director at PHX MINERALS INC..
  - Action: retired
  - Role: Director
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/315131/000095017024062137/0000950170-24-062137-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.