8-K
filed May 13, 2026, 4:27 PM ET
ticker REPX
CIK 0001001614
other material
confidence high
sentiment neutral
materiality 0.40
Riley Exploration Permian stockholders approve 2.8M share increase in 2021 LTIP
Riley Exploration Permian, Inc.
- Share pool for 2021 LTIP increased by 2.8M to 5,137,022 total shares authorized.
- All seven director nominees elected, with each receiving >14.2M votes for; broker non-votes ~1.83M.
- Ratification of BDO USA as 2026 auditor approved: 17.1M for, 84.8K against.
- Advisory say-on-pay executive compensation approved: 15.0M for, 376.5K against.
- LTIP amendment passed with 11.9M for, 3.4M against; ~1.83M broker non-votes.
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 seven directors to serve until 2027 Annual Meeting at the 2026-05-12 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-12
Exact text from the filing
PROPOSAL #1 - ELECTION OF DIRECTORS All seven (7) director nominees were elected to serve a one-year term until the 2027 Annual Meeting of Stockholders and until their respective successors are elected. The voting results were as follows: Number of Shares Voted For Withheld Broker Nonvotes Brent Arriaga 15,243,926 132,197 1,832,263 Rebecca L. Bayless 14,727,565 648,558 1,832,263 Beth A. di Santo 15,064,611 311,512 1,832,263 Bryan H. Lawrence 14,239,408 1,136,715 1,832,263 E. Wayne Nordberg 15,263,937 112,186 1,832,263 Bobby D. Riley 15,267,736 108,387 1,832,263 Bobby Saadati 15,338,941 37,182 1,832,263
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Riley Exploration Permian, Inc. shareholders approved Advisory approval of compensation of Named Executive Officers at the 2026-05-12 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-12
Exact text from the filing
PROPOSAL #3 – ADVISORY APPROVAL OF EXECUTIVE 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 Voted Against Abstentions Broker Nonvotes Advisory Approval of Compensation of our Named Executive Officers 14,974,754 376,548 24,821 1,832,263
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Riley Exploration Permian, Inc. shareholders approved Ratification of appointment of BDO USA, P.C. as independent registered public accounting firm for 2026 at the 2026-05-12 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-12
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 2026 was approved. The voting results were as follows: Number of Shares Voted For Voted Against Abstentions Broker Nonvotes Ratification of Appointment of BDO USA, P.C. as Riley Permian's Independent Registered Public Accounting Firm 17,109,342 84,778 14,266 -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Riley Exploration Permian, Inc. shareholders approved Amendment and restatement of 2021 Long Term Incentive Plan at the 2026-05-12 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-12
Exact text from the filing
PROPOSAL #4 – AMENDMENT AND RESTATEMENT OF 2021 LONG TERM INCENTIVE PLAN The amendment and restatement of the Riley Exploration Permian, Inc. Amended and Restated 2021 Long Term Incentive Plan was approved. The voting results were as follows: Number of Shares Voted For Voted Against Abstentions Broker Nonvotes Approval of Amendment and Restatement of the Riley Exploration Permian, Inc. Amended and Restated 2021 Long Term Incentive Plan 11,927,676 3,427,837 20,610 1,832,263
View on SEC.gov
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