HighPeak Energy stockholders elect two Class B directors, ratify auditor at 2025 annual meeting

HighPeak Energy, Inc.

Class B directors Keith A. Covington and Michael L. Hollis were elected with 95.0M and 93.6M votes for, respectively.
Ratification of Weaver and Tidwell as independent auditor for FY2025 passed with 111.5M votes for, 692K against.
Broker non-votes totaled 16.9M for both director elections.
No other proposals were presented at the June 3, 2025 annual meeting.

item 5.07

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