8-K
filed May 8, 2026, 7:59 PM ET
ticker USEG
CIK 0000101594
other material
confidence high
sentiment neutral
materiality 0.70
U.S. Energy Corp. Announces Director Departure and Annual Meeting Voting Results
US ENERGY CORP
- Randall Keys ceased as director effective May 8, 2026, upon term expiration, with no disagreement reported.
- Stockholders elected John A. Weinzierl (10,630,629 votes for) and D. Stephen Slack (10,645,512 votes for) to three-year terms.
- Ratification of Weaver & Tidwell as auditor for 2026 received 23,151,640 votes for.
- Advisory vote on executive compensation approved with 10,130,670 votes for.
- Issuance of over 20% of common shares to Roth Principal Investments approved with 10,207,459 votes for.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 1.0
Randall Keys departed as Director at US ENERGY CORP.
- Action
- ceased to serve
- Role
- Director
Exact text from the filing
Effective May 8, 2026, Randall Keys ceased to serve as a member of the Board of Directors (the “Board”) of U.S. Energy Corp. (the “Company”) upon the expiration of his term
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
US ENERGY CORP shareholders approved Election of directors at the 2026-05-08 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-08
Exact text from the filing
Proposal 1 The director nominees listed below were duly elected to the Board of Directors by a plurality of the votes cast (there was no solicitation in opposition to management’s nominees as listed in the Proxy Statement), each to serve a term of three years and until his respective successor has been elected and qualified: Nominee Votes For Votes Withheld Broker Non-Votes John A. Weinzierl 10,630,629 156,777 12,512,976 D. Stephen Slack 10,645,512 141,894 12,512,976
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
US ENERGY CORP shareholders approved Approval of issuance of shares to Roth Principal Investments pursuant to Common Stock Purchase Agreement (Nasdaq 20% Cap Removal Proposal) at the 2026-05-08 meeting.
- Outcome
- passed
- Meeting
- 2026-05-08
Exact text from the filing
Proposal 4 A management proposal to approve for purposes of complying with Section 5635(d) of the Listing Rules (the “ Nasdaq Listing Rules ”) of the Nasdaq Stock Market LLC, the issuance of shares of the Company's common stock, par value $0.01 per share ("Common Stock"), to Roth Principal Investments, LLC ("Roth Principal Investments") pursuant to the terms of that certain Common Stock Purchase Agreement, dated as of October 9, 2025 (the " Common Stock Purchase Agreement "), between the Company and Roth Principal Investments, in an amount that equals or exceeds 20% of the total shares of the Company's Common Stock outstanding immediately prior to the entry into the Common Stock Purchase Agreement (the " Nasdaq 20% Cap Removal Proposal "), was approved. Votes For Votes Against Abstentions Broker Non-Votes 10,207,459 557,104 22,843 12,512,976
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
US ENERGY CORP shareholders approved Ratification of Weaver & Tidwell, L.L.P. as independent auditor for fiscal year 2026 at the 2026-05-08 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-08
Exact text from the filing
Proposal 2 A management proposal to ratify the appointment of Weaver & Tidwell, L.L.P. as the Company’s independent auditor for the fiscal year ending December 31, 2026 was approved. Votes For Votes Against Abstentions Broker Non-Votes 23,151,640 100,116 48,626 —
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
US ENERGY CORP shareholders approved Advisory vote to approve named executive officer compensation at the 2026-05-08 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-08
Exact text from the filing
Proposal 3 A management proposal relating to an advisory vote to approve named executive officer compensation was approved. Votes For Votes Against Abstentions Broker Non-Votes 10,130,670 569,807 86,929 12,512,976
View on SEC.gov
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