---
schema_version: "secwatch.filing_event.v1"
accession: "0001558370-25-008731"
form_type: "8-K"
ticker: "BATL"
cik: "0001282648"
company_name: "BATTALION OIL CORP"
filed_at: "2025-06-18T23:59:59+00:00"
generated_at: "2026-05-19T02:35:01.055150+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001558370-25-008731
- form_type: 8-K
- ticker: BATL
- cik: 0001282648
- company_name: BATTALION OIL CORP
- filed_at: 2025-06-18T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1282648/000155837025008731/0001558370-25-008731-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1282648/000155837025008731/batl-20250612x8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001558370-25-008731
- JSON: https://secwatch.observer/filing/0001558370-25-008731.json
- Plain text: https://secwatch.observer/filing/0001558370-25-008731.txt

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