{"schema_version":"secwatch.filing_event.v1","accession":"0001104659-23-061909","form_type":"8-K","ticker":"AMPY","cik":"0001533924","company_name":"Amplify Energy Corp.","filed_at":"2023-05-17T23:59:59+00:00","discovered_at":"2026-05-14T18:03:39.296061+00:00","generated_at":"2026-06-14T22:21:25.138226+00:00","sec_items":["5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.1,"calibrated_materiality_score":0.1,"confidence":"high","headline":"Amplify Energy holds 2023 Annual Meeting; all director nominees elected, auditor ratified, say-on-pay approved","bullets":["Seven directors elected: Deborah G. Adams, James E. Craddock, Patrice Douglas, Christopher W. Hamm, Randal T. Klein, Todd R. Snyder, Martyn Willsher.","Deloitte & Touche LLP ratified as independent auditor for 2023 with 29,953,618 votes for, 313,987 against.","On a non-binding advisory basis, named executive officer compensation approved with 15,142,805 for, 3,402,747 against."],"urls":{"canonical":"https://secwatch.observer/filing/0001104659-23-061909","json":"https://secwatch.observer/filing/0001104659-23-061909.json","markdown":"https://secwatch.observer/filing/0001104659-23-061909.md","text":"https://secwatch.observer/filing/0001104659-23-061909.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1533924/000110465923061909/0001104659-23-061909-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1533924/000110465923061909/tm2316142d1_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-14T22:21:25.138226+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"00e1f4d29b0654c2b849a350c2857e1fb1047d70","claim":"Amplify Energy Corp. shareholders approved Election of seven directors at the 2023-05-17 meeting.","evidence_excerpt":"Proposal 1 — Election of Directors Deborah G. Adams, James E. Craddock, Patrice Douglas, Christopher W. Hamm, Randal T. Klein, Todd R. Snyder and Martyn Willsher were elected","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1533924/000110465923061909/0001104659-23-061909-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-17"}],"fact_type":"shareholder_vote"},{"claim_id":"a25c7117a8c5b128ba64007586f7227019ce7c57","claim":"Amplify Energy Corp. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-05-17 meeting.","evidence_excerpt":"Proposal 2 — Ratification of the Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023 was ratified.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1533924/000110465923061909/0001104659-23-061909-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-17"}],"fact_type":"shareholder_vote"},{"claim_id":"c37dfcafea81e336fca6e220da87423e0fb10b45","claim":"Amplify Energy Corp. shareholders approved Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers at the 2023-05-17 meeting.","evidence_excerpt":"Proposal 3 — Approval of the Compensation, on a Non-Binding Advisory Basis, of the Company’s Named Executive Officers The compensation of the Company’s named executive officers was approved, on a non-binding advisory basis","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1533924/000110465923061909/0001104659-23-061909-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-17"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}