Appoints Myra Coleman Bierria to Board; expands to six members

EVOLUTION PETROLEUM CORP

Myra Coleman Bierria appointed to Board effective Sept 8, 2022; chairs Sustainability Committee and serves on Nominations and Governance.
Bierria is VP & Corporate Secretary of Southern Company with background in governance, securities law, and public company board matters.
Board expanded from five to six members; Chairman expects enhanced board effectiveness to drive shareholder returns.
She will receive standard non-employee director compensation and enter a customary indemnification agreement.
No arrangements, understandings, or transactions requiring disclosure under Item 404(a) were identified.

item 5.02 item 9.01

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Appointed

Myra Coleman Bierria

Director

EPM · EVOLUTION PETROLEUM CORP

Effective: 2022-09-08
Filed: September 12, 2022, 7:59 PM ET

On September 12, 2022, Evolution Petroleum Corporation (the "Company") announced the appointment of Myra Coleman Bierria to the Company's Board of Directors (the "Board"), effective September 8, 2022.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Myra Coleman Bierria was appointed as Director at EVOLUTION PETROLEUM CORP.

Action: appointed
Role: Director

Exact text from the filing

On September 12, 2022, Evolution Petroleum Corporation (the "Company") announced the appointment of Myra Coleman Bierria to the Company's Board of Directors (the "Board"), effective September 8, 2022.

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EVOLUTION PETROLEUM CORP filing history →

Source: SEC EDGAR

accession 0001558370-22-014335

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