Evolution Petroleum Appoints Kelly M. Beatty as Principal Accounting Officer and Reports 2022 Annual Meeting Results

EVOLUTION PETROLEUM CORP

Appointed Kelly M. Beatty, CPA, as Principal Accounting Officer effective December 8, 2022.
Stockholders elected six directors with vote percentages ranging from 86.8% (DiPaolo) to 97.1% (Bierria).
Ratified Moss Adams LLP as independent auditor for fiscal 2023 with 99.4% of votes cast.
Approved non-binding advisory compensation of named executive officers with 95.4% of votes.
Approximately 83% of outstanding shares (27.7 million) were present at the annual meeting.

item 5.02 item 5.07

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Appointed

Kelly M. Beatty

Principal Accounting Officer

EPM · EVOLUTION PETROLEUM CORP

Effective: 2022-12-08
Filed: December 12, 2022, 6:59 PM ET

On December 8, 2022, the Board of Directors (the “Board”) of Evolution Petroleum Corporation (the “Company”) approved the appointment of Kelly M. Beatty, age 39, as Principal Accounting Officer of the Company, effective December 8, 2022 (the “Effective Date”).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Kelly M. Beatty was appointed as Principal Accounting Officer at EVOLUTION PETROLEUM CORP.

Action: appointed
Role: Principal Accounting Officer

Exact text from the filing

On December 8, 2022, the Board of Directors (the “Board”) of Evolution Petroleum Corporation (the “Company”) approved the appointment of Kelly M. Beatty, age 39, as Principal Accounting Officer of the Company, effective December 8, 2022 (the “Effective Date”).

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EVOLUTION PETROLEUM CORP shareholders approved Ratification of appointment of Moss Adams LLP as independent registered public accounting firm at the 2022-12-08 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2022-12-08

Exact text from the filing

The stockholders ratified the appointment of Moss Adams LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2023.

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EVOLUTION PETROLEUM CORP shareholders approved Non-binding advisory vote on compensation of named executive officers at the 2022-12-08 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2022-12-08

Exact text from the filing

The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers.

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

EVOLUTION PETROLEUM CORP shareholders approved Election of six directors at the 2022-12-08 meeting.

Proposal: director election
Outcome: passed
Meeting: 2022-12-08

Exact text from the filing

The Company's stockholders elected six directors, each to serve a one-year term until the 2023 Annual Meeting of Stockholders, or until their respective successors are elected and qualified.

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EVOLUTION PETROLEUM CORP filing history →

Source: SEC EDGAR

accession 0001558370-22-018525

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