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.

item 5.02 item 5.07

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Departed

Randall Keys

Director

USEG · US ENERGY CORP

Effective: 2026-05-08
Filed: May 8, 2026, 7:59 PM ET

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

Key facts

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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

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Source: SEC EDGAR

accession 0001437749-26-015898

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