Gulfport Energy stockholders approve officer exculpation amendment, elect seven directors

GULFPORT ENERGY CORP

Stockholders voted 14,158,190 for / 1,911,382 against officer exculpation amendment to certificate of incorporation.
All seven director nominees elected: Timothy Cutt, David Wolf, Jason Martinez, Jeannie Powers, David Reganato, John Reinhart, Mary Shafer-Malicki.
Auditor Grant Thornton LLP ratified with 16,124,525 votes for, 437,031 against.
Say-on-pay approved on advisory basis: 15,713,088 for, 356,593 against, 24,234 abstentions.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

GULFPORT ENERGY CORP: Stockholders approved an amendment to the Amended and Restated Certificate of Incorporation to provide for exculpation of certain officers as permitted by Delaware law (effective 2025-05-21).

Change: charter amendment
Effective: 2025-05-21

Exact text from the filing

on May 21, 2025, the stockholders of Gulfport Energy Corporation (the “Company”) approved an amendment to the Company’s Amended and Restated Certificate of Incorporation (the “Amendment”) to provide for exculpation of certain officers of the Company as permitted by amendments to Delaware law.

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Source: SEC EDGAR

accession 0001213900-25-047335

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