---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-23-019696"
form_type: "8-K"
ticker: "EPM"
cik: "0001006655"
company_name: "EVOLUTION PETROLEUM CORP"
filed_at: "2023-12-08T23:59:59+00:00"
generated_at: "2026-06-07T15:22:21.855764+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.15
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Evolution Petroleum shareholders elect six directors, ratify auditor, approve say-on-pay

## Summary
- 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.

## SEC filing metadata
- accession: 0001558370-23-019696
- form_type: 8-K
- ticker: EPM
- cik: 0001006655
- company_name: EVOLUTION PETROLEUM CORP
- filed_at: 2023-12-08T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.15
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1006655/000155837023019696/0001558370-23-019696-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1006655/000155837023019696/epm-20231207x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-23-019696
- JSON: https://secwatch.observer/filing/0001558370-23-019696.json
- Plain text: https://secwatch.observer/filing/0001558370-23-019696.txt

## Key facts
- Shareholder Votes
  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
  source text: Proposal 3 . The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1006655/000155837023019696/0001558370-23-019696-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1006655/000155837023019696/0001558370-23-019696-index.htm
- Shareholder Votes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1006655/000155837023019696/0001558370-23-019696-index.htm

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