Stockholders approve 2024 LTIP reserving 7.5M shares; re-elect all seven director nominees

Prairie Operating Co.

Approved 2024 Amended & Restated Long-Term Incentive Plan, reserving 7,500,000 shares of common stock for future awards.
Seven director nominees re-elected; broker non-votes of 1,450,828 shares on each.
Ratified Ham, Langston & Brezina as independent auditor for FY2024 with 9,043,151 votes for.
Advisory say-on-pay proposal approved (7,564,634 votes for); future votes to be held every three years.

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