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

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

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 —

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

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

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