Battalion Oil shareholders approve charter amendments, reject preferred stock voting change at 2025 annual meeting

BATTALION OIL CORP

All six director nominees elected, including CEO Matthew B. Steele, at June 12, 2025 annual meeting.
Officer exculpation and corporate opportunity amendments approved; preferred stock voting amendment failed (disinterested vote 584,867 for, 596,928 against).
Advisory vote on executive compensation approved (13,400,011 for); shareholders favored triennial frequency (8,765,177 votes for 3 years).
Ninth Amended and Restated Certificate of Incorporation filed June 12, 2025, incorporating approved amendments.

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