Extracted from this filing and checked against the source text.
Shareholder VotesSEC 8-K Item 5.07confidence 0.9
BATTALION OIL CORP shareholders approved Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm at the 2026-06-11 meeting.
Proposal
auditor ratification
Outcome
passed
Meeting
2026-06-11
Exact text from the filing
The second proposal was the ratification of the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the Company’s independent registered public accountants for the fiscal year ending December 31, 2026. The ratification of the appointment of Deloitte & Touche LLP was approved as follows: Proposal 2 — Ratification of Independent Auditor Votes For Votes Against Abstentions Ratification of Deloitte & Touche LLP 11,424,647 96,903 30,821
BATTALION OIL CORP shareholders approved Election of four directors at the 2026-06-11 meeting.
Proposal
director election
Outcome
passed
Meeting
2026-06-11
Exact text from the filing
On June 11, 2026, Battalion Oil Corporation (the “ Company ”) convened its 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting ”), at which the Company’s stockholders voted on two proposals. The first proposal was to elect four nominees to serve as directors of the Company until the next annual meeting of stockholders, and until their successors are elected and qualified or until their earlier resignation, removal from office, death or incapacity. Each of the four nominees for directors were elected as follows: Proposal 1 — Election of Directors Nominees for Directors Votes For Withheld Jonathan D. Barrett 6,807,092 115,360 Gregory S. Hinds 6,809,797 112,655 William D. Rogers 6,802,871 119,581 Matthew B. Steele 6,806,617 115,835
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