---
schema_version: "secwatch.filing_event.v1"
accession: "0001001614-24-000028"
form_type: "8-K"
ticker: "REPX"
cik: "0001001614"
company_name: "Riley Exploration Permian, Inc."
filed_at: "2024-05-13T23:59:59+00:00"
generated_at: "2026-06-02T01:43:10.654294+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Riley Permian shareholders elect all six director nominees, ratify auditor, approve executive pay

## Summary
- 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.

## SEC filing metadata
- accession: 0001001614-24-000028
- form_type: 8-K
- ticker: REPX
- cik: 0001001614
- company_name: Riley Exploration Permian, Inc.
- filed_at: 2024-05-13T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1001614/000100161424000028/0001001614-24-000028-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1001614/000100161424000028/repx-20240510.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001001614-24-000028
- JSON: https://secwatch.observer/filing/0001001614-24-000028.json
- Plain text: https://secwatch.observer/filing/0001001614-24-000028.txt

## Key facts
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1001614/000100161424000028/0001001614-24-000028-index.htm
- Shareholder Votes
  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
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1001614/000100161424000028/0001001614-24-000028-index.htm
- Shareholder Votes
  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
  source text: 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 —
  evidence_url: https://www.sec.gov/Archives/edgar/data/1001614/000100161424000028/0001001614-24-000028-index.htm

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