8-K
filed April 24, 2023, 7:59 PM ET
ticker REPX
CIK 0001001614
other material
confidence high
sentiment neutral
materiality 0.55
Shareholders approve amended 2021 LTIP adding 950K shares; directors re-elected
Riley Exploration Permian, Inc.
- All six director nominees elected with over 12M votes each; BDO USA ratification passed 18.9M for.
- Amended LTIP increased share pool by 950,000 to 2,337,022 shares; director award limit raised to >10K shares or >$300K.
- Shareholder approval of LTIP amendment obtained at April 21, 2023 annual meeting.
- BDO USA, LLP ratified as independent auditor for fiscal 2023 with 18.9M votes for, 11K against.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Riley Exploration Permian, Inc. shareholders approved Election of six directors to serve until the 2024 Annual Meeting at the 2023-04-21 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-04-21
Exact text from the filing
All six (6) directors nominees were elected to serve a one-year term until the 2024 Annual Meeting of Stockholders and until their respective successors are elected. The voting results were as follows: Number of Shares Voted For Voted Against Abstentions Broker Nonvotes Brent Arriaga 12,287,558 - 268,411 6,347,268 Rebecca L. Bayless 12,228,420 - 327,549 6,347,268 Beth di Santo 12,179,863 - 376,106 6,347,268 Bryan H. Lawrence 12,492,270 - 63,699 6,347,268 E. Wayne Nordberg 12,287,455 - 268,514 6,347,268 Bobby D.Riley 12,481,543 - 74,426 6,347,268
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Riley Exploration Permian, Inc. shareholders approved Ratification of the appointment of BDO USA, LLP as independent registered public accounting firm for 2023 at the 2023-04-21 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-04-21
Exact text from the filing
The ratification of the appointment of BDO USA, LLP as Riley Permian's independent registered public accounting firm for 2023 was approved. The voting results were as follows: Number of Shares Voted For Voted Against Abstentions Broker Nonvotes Ratification of Appointment of BDO USA, LLP as Riley Permian's Independent Registered Public Accounting Firm 18,888,745 11,336 3,156 -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Riley Exploration Permian, Inc. shareholders approved Amendment and Restatement of 2021 Long Term Incentive Plan at the 2023-04-21 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-04-21
Exact text from the filing
The amendment and restatement of Riley Permian’s 2021 Long Term Incentive Plan was approved. The voting results were as follows: Number of Shares Voted For Voted Against Abstentions Broker Nonvotes Approval of Amendment and Restatement of Riley Permian’s 2021 Long Term Incentive Plan 12,230,466 317,102 8,401 6,347,268
View on SEC.gov
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