secwatch.observer — SEC 8-K summary ====================================== Issuer: Amplify Energy Corp. (AMPY) CIK: 0001533924 Form: 8-K Filed at: 2026-06-03T20:01:28+00:00 Accession: 0001104659-26-070091 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Amplify Energy shareholders elect all five directors, ratify auditor, approve say-on-pay and equity plan -------------------------------------------------------------------------------- - Directors Deborah G. Adams, Clint Coghill, Daniel Furbee, Christopher W. Hamm, Todd R. Snyder elected with 14.35M-15.45M 'For' votes. - Grant Thornton LLP ratified as independent auditor for fiscal 2026 with 26.3M For, 102.5K Against. - Non-binding advisory approval of named executive officer compensation passed with 14.82M For, 1.05M Against. - 2024 Amended and Restated Equity Incentive Plan approved with 14.75M For, 1.09M Against. - Shareholders voted for annual advisory votes on executive compensation (every year) with 14.35M votes. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1533924/000110465926070091/0001104659-26-070091-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1533924/000110465926070091/tm2616835d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-26-070091 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer