---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-26-019162"
form_type: "8-K"
ticker: "HPK"
cik: "0001792849"
company_name: "HighPeak Energy, Inc."
filed_at: "2026-06-02T20:02:25+00:00"
generated_at: "2026-06-02T20:03:57.938468+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# HighPeak Energy stockholders elect three Class C directors and approve say-on-pay at 2026 annual meeting

## Summary
- Stockholders elected Jason A. Edgeworth, Larry C. Oldham, and Daniel Silver as Class C directors for three-year terms ending in 2029.
- Say-on-pay proposal received 82,986,947 votes for, 4,884,646 against, and 40,091 abstentions; approved.
- Stockholders approved one-year frequency for future say-on-pay votes with 87,519,758 votes for one year.
- Ratification of Weaver and Tidwell, L.L.P. as independent auditor for fiscal 2026 passed with 98,460,077 votes for.

## SEC filing metadata
- accession: 0001437749-26-019162
- form_type: 8-K
- ticker: HPK
- cik: 0001792849
- company_name: HighPeak Energy, Inc.
- filed_at: 2026-06-02T20:02:25+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1792849/000143774926019162/0001437749-26-019162-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1792849/000143774926019162/hpe20260528_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-26-019162
- JSON: https://secwatch.observer/filing/0001437749-26-019162.json
- Plain text: https://secwatch.observer/filing/0001437749-26-019162.txt

## Source-grounded claims
- claim_id: 2c57ba63378ec0437cdc9ebe45fe801ecd6e1543
  claim: HighPeak Energy, Inc. shareholders approved Approval of compensation paid to the Company’s Named Executive Officers (say-on-pay) at the 2026-06-02 meeting.
  evidence_excerpt: Votes For Votes Against Votes Abstained Broker Non-Votes 82,986,947 4,884,646 40,091 11,238,238
  evidence_url: https://www.sec.gov/Archives/edgar/data/1792849/000143774926019162/0001437749-26-019162-index.htm
- claim_id: 326fe718ca363e914f975275e151877077d3124e
  claim: HighPeak Energy, Inc. shareholders approved Ratification of appointment of Weaver and Tidwell, L.L.P. as independent registered public accounting firm at the 2026-06-02 meeting.
  evidence_excerpt: Votes For Votes Against Votes Abstained 98,460,077 645,190 44,655
  evidence_url: https://www.sec.gov/Archives/edgar/data/1792849/000143774926019162/0001437749-26-019162-index.htm
- claim_id: 89e6c96c1fdd863bd917337ad0687639ec2db50c
  claim: HighPeak Energy, Inc. shareholders approved Election of three Class C director nominees at the 2026-06-02 meeting.
  evidence_excerpt: Votes For Votes Withheld Broker Non-Votes Jason A. Edgeworth 83,836,912 4,074,772 11,238,238 Larry C. Oldham 87,753,294 158,390 11,238,238 Daniel Silver 87,081,310 830,374 11,238,238
  evidence_url: https://www.sec.gov/Archives/edgar/data/1792849/000143774926019162/0001437749-26-019162-index.htm
- claim_id: 9872744501f1a845bc93df32655da926930d1420
  claim: HighPeak Energy, Inc. shareholders approved Approval of the frequency of future say-on-pay votes at the 2026-06-02 meeting.
  evidence_excerpt: One Year Two Years Three Years Votes Abstained Broker Non-Votes 87,519,758 78,545 241,253 72,128 11,238,238
  evidence_url: https://www.sec.gov/Archives/edgar/data/1792849/000143774926019162/0001437749-26-019162-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.