US Energy Corp board reduced to 5; shareholders approve share issuance to Roth

US ENERGY CORP

Randall Keys ceased as director May 8 after not being renominated; board size decreased from 6 to 5.
Shareholders ratified Weaver & Tidwell as auditor for FY 2026 (23.15M for, 100K against).
Advisory vote on executive compensation passed (10.13M for, 570K against).
Proposal to issue shares >20% to Roth Principal Investments under purchase agreement approved (10.21M for).
Director nominees Weinzierl and Slack elected with ~10.6M votes each; broker non-votes of 12.51M.

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