Empire Petroleum appoints Vice Admiral Andrew Lewis to board; Kamin retires

EMPIRE PETROLEUM CORP

Anthony Kamin resigned from the Board effective April 30, 2022, to pursue passive investing (no disagreement).
Vice Admiral Andrew Lewis elected to fill the vacancy, effective April 30, 2022, term until next annual meeting.
Lewis also appointed to the Audit Committee; compensation aligned with other non-employee directors.
Lewis brings 36-year Navy career including Commander of U.S. Second Fleet and NATO Joint Force Command Norfolk.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Andrew Lewis

Director

EP · EMPIRE PETROLEUM CORP

Effective: 2022-04-30
Filed: May 5, 2022, 7:59 PM ET

Effective April 30, 2022, the Board of Directors of the Company unanimously approved the election of Vice Admiral Andrew Lewis to fill the vacancy caused by Mr. Kamin’s retirement for a term expiring at the next annual meeting of stockholders and until his successor is duly elected or chosen and qualifies, unless he sooner dies, resigns or is removed.

Departed

Anthony Kamin

Director

EP · EMPIRE PETROLEUM CORP

Effective: 2022-04-30
Successor: Andrew Lewis
Filed: May 5, 2022, 7:59 PM ET

Effective April 30, 2022, Anthony Kamin resigned from the Board of Directors of Empire Petroleum Corporation (the “Company”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew Lewis was elected as Director at EMPIRE PETROLEUM CORP.

Action: elected
Role: Director

Exact text from the filing

Effective April 30, 2022, the Board of Directors of the Company unanimously approved the election of Vice Admiral Andrew Lewis to fill the vacancy caused by Mr. Kamin’s retirement for a term expiring at the next annual meeting of stockholders and until his successor is duly elected or chosen and qualifies, unless he sooner dies, resigns or is removed.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Anthony Kamin resigned as Director at EMPIRE PETROLEUM CORP.

Action: resigned
Role: Director

Exact text from the filing

Effective April 30, 2022, Anthony Kamin resigned from the Board of Directors of Empire Petroleum Corporation (the “Company”).

View on SEC.gov

EMPIRE PETROLEUM CORP filing history →

Source: SEC EDGAR

accession 0001072613-22-000401

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