8-K
filed December 8, 2023, 6:59 PM ET
ticker EPM
CIK 0001006655
other
confidence high
sentiment neutral
materiality 0.15
Evolution Petroleum shareholders elect six directors, ratify auditor, approve say-on-pay
EVOLUTION PETROLEUM CORP
- All six director nominees elected with 93.6%–96.6% of votes cast; broker non-votes ~8.1M.
- Ratification of Moss Adams as auditor passed with 99.4% of votes cast (27.3M for).
- Non-binding advisory vote on executive compensation approved with 96.2% of votes cast.
- Quorum 82% of 33.44M outstanding shares as of record date Oct 16, 2023.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EVOLUTION PETROLEUM CORP shareholders approved Advisory approval of compensation of named executive officers at the 2023-12-07 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-12-07
Exact text from the filing
Proposal 3 . The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers.
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 2023-12-07 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-07
Exact text from the filing
Proposal 2 . 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, 2024.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
EVOLUTION PETROLEUM CORP shareholders approved Election of six directors to serve one-year terms at the 2023-12-07 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-07
Exact text from the filing
Proposal 1 . The Company's stockholders elected six directors, each to serve a one-year term until the 2024 Annual Meeting of Stockholders, or until their respective successors are elected and qualified.
View on SEC.gov
This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice.
See methodology for how this pipeline works.