8-K
filed May 13, 2024, 7:59 PM ET
ticker REPX
CIK 0001001614
other
confidence high
sentiment neutral
materiality 0.15
Riley Permian shareholders elect all six director nominees, ratify auditor, approve executive pay
Riley Exploration Permian, Inc.
- All six director nominees elected: Arriaga, Bayless, di Santo, Lawrence, Nordberg, Riley. Votes for from 13.9M to 14.5M.
- Ratification of BDO USA as auditor approved: 14.6M for, 13k against, 3k abstain.
- Advisory vote on executive compensation approved: 13.85M for, 587k against, 190k abstain.
- No broker non-votes on any proposal; all three proposals passed.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Riley Exploration Permian, Inc. shareholders approved Election of six directors at the 2024-05-10 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-05-10
Exact text from the filing
PROPOSAL #1 - ELECTION OF DIRECTORS All six (6) directors nominees were elected to serve a one-year term until the 2025 Annual Meeting of Stockholders and until their respective successors are elected.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Riley Exploration Permian, Inc. shareholders approved Ratification of the appointment of BDO USA, P.C. as independent registered public accounting firm for 2024 at the 2024-05-10 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-05-10
Exact text from the filing
PROPOSAL #2 - RATIFICATION OF AUDITORS The ratification of the appointment of BDO USA, P.C. as Riley Permian's independent registered public accounting firm for 2024 was approved. The voting results were as follows: Number of Shares Voted For Withheld Abstentions Broker Non Votes Ratification of Appointment of BDO USA, P.C. as Riley Permian’s Independent Registered Public Accounting Firm 14,613,736 13,056 2,961 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Riley Exploration Permian, Inc. shareholders approved Advisory approval of the compensation of named executive officers at the 2024-05-10 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-05-10
Exact text from the filing
PROPOSAL #3 - ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION The advisory approval of the compensation of our Named Executive Officers was approved. The voting results were as follows: Number of Shares Voted For Withheld Abstentions Broker Non Votes Advisory Approval of the Compensation of our Named Executive Officers 13,852,274 587,337 190,142 —
View on SEC.gov
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