{"schema_version":"secwatch.filing_event.v1","accession":"0001104659-24-061918","form_type":"8-K","ticker":"AMPY","cik":"0001533924","company_name":"Amplify Energy Corp.","filed_at":"2024-05-15T23:59:59+00:00","discovered_at":"2026-05-14T18:03:18.875136+00:00","generated_at":"2026-06-01T23:00:43.101615+00:00","sec_items":["5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.3,"calibrated_materiality_score":0.3,"confidence":"high","headline":"Amplify Energy shareholders reject sale/liquidation proposal, approve 2024 equity plan and directors","bullets":["Stockholder proposal to achieve sale, merger or orderly liquidation within 3 years rejected (4.2M for, 16.5M against).","All seven director nominees elected: Adams, Craddock, Douglas, Hamm, Prasad, Snyder, Willsher.","2024 Equity Incentive Plan approved (17.4M for, 3.3M against).","Ratification of Deloitte & Touche as auditor for FY2024 passed (32.4M for, 327K against).","Non-binding advisory vote on executive compensation passed (18.7M for, 1.9M against)."],"urls":{"canonical":"https://secwatch.observer/filing/0001104659-24-061918","json":"https://secwatch.observer/filing/0001104659-24-061918.json","markdown":"https://secwatch.observer/filing/0001104659-24-061918.md","text":"https://secwatch.observer/filing/0001104659-24-061918.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1533924/000110465924061918/0001104659-24-061918-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1533924/000110465924061918/tm2414595d1_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-01T23:00:43.101615+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":"77e5eadfc18b045eb6ab3b4733b15e5f48c317c4","claim":"Amplify Energy Corp. shareholders approved Non-binding advisory vote to approve the compensation of the Company's named executive officers. at the 2024-05-15 meeting.","evidence_excerpt":"The compensation of the Company’s named executive officers was approved, on a non-binding advisory basis, as follows:","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1533924/000110465924061918/0001104659-24-061918-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-05-15"}],"fact_type":"shareholder_vote"},{"claim_id":"93c0291c65bbfca96939eeac6e5e3fae9f98c820","claim":"Amplify Energy Corp. shareholders rejected Stockholder proposal requesting the Company to take the necessary steps to achieve a sale, merger, or orderly liquidation in three years or less. at the 2024-05-15 meeting.","evidence_excerpt":"The stockholder proposal requesting the Company to take the necessary steps to achieve a sale, merger, or orderly liquidation in three years or less was rejected as follows:","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1533924/000110465924061918/0001104659-24-061918-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"merger approval"},{"label":"Outcome","value":"failed"},{"label":"Meeting","value":"2024-05-15"}],"fact_type":"shareholder_vote"},{"claim_id":"9dd4a1e777b607950fbfef17ed878023f7cf66cb","claim":"Amplify Energy Corp. shareholders approved Election of seven directors to serve until the 2025 Annual Meeting of Stockholders. at the 2024-05-15 meeting.","evidence_excerpt":"Deborah G. Adams, James E. Craddock, Patrice Douglas, Christopher W. Hamm, Vidisha Prasad, Todd R. Snyder and Martyn Willsher were elected to continue to serve as the Company’s directors until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1533924/000110465924061918/0001104659-24-061918-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-05-15"}],"fact_type":"shareholder_vote"},{"claim_id":"d60ee1903dc8f50f327babcf526b62edb3b45f83","claim":"Amplify Energy Corp. shareholders approved Approval of the Amplify Energy Corp. 2024 Equity Incentive Plan. at the 2024-05-15 meeting.","evidence_excerpt":"2024 Equity Incentive Plan was approved, as follows: For Against Abstain Broker-Non-Votes 17,356,321 3,255,017 167,816 12,091,971 Proposal 5 — Stockholder Proposal Requesting the","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1533924/000110465924061918/0001104659-24-061918-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-05-15"}],"fact_type":"shareholder_vote"},{"claim_id":"f4e3d16d07f3e7fd48e23d337564188acb45630b","claim":"Amplify Energy Corp. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. at the 2024-05-15 meeting.","evidence_excerpt":"The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024 was ratified.","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1533924/000110465924061918/0001104659-24-061918-index.htm","confidence":0.99,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-05-15"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}