---
schema_version: "secwatch.filing_event.v1"
accession: "0001140361-23-019834"
form_type: "8-K"
ticker: "REPX"
cik: "0001001614"
company_name: "Riley Exploration Permian, Inc."
filed_at: "2023-04-24T23:59:59+00:00"
generated_at: "2026-06-16T18:11:03.138747+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

# Shareholders approve amended 2021 LTIP adding 950K shares; directors re-elected

## Summary
- 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.

## SEC filing metadata
- accession: 0001140361-23-019834
- form_type: 8-K
- ticker: REPX
- cik: 0001001614
- company_name: Riley Exploration Permian, Inc.
- filed_at: 2023-04-24T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1001614/000114036123019834/0001140361-23-019834-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1001614/000114036123019834/brhc20051660_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001140361-23-019834
- JSON: https://secwatch.observer/filing/0001140361-23-019834.json
- Plain text: https://secwatch.observer/filing/0001140361-23-019834.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1001614/000114036123019834/0001140361-23-019834-index.htm
- Shareholder Votes
  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
  source text: 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 -
  evidence_url: https://www.sec.gov/Archives/edgar/data/1001614/000114036123019834/0001140361-23-019834-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1001614/000114036123019834/0001140361-23-019834-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.