secwatch.observer — SEC 8-K summary ====================================== Issuer: BATTALION OIL CORP (BATL) CIK: 0001282648 Form: 8-K Filed at: 2025-06-18T23:59:59+00:00 Accession: 0001558370-25-008731 Event type: other Sentiment: neutral Materiality: 0.30 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Battalion Oil shareholders approve charter amendments, reject preferred stock voting change at 2025 annual meeting -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1282648/000155837025008731/0001558370-25-008731-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1282648/000155837025008731/batl-20250612x8k.htm HTML page: https://secwatch.observer/filing/0001558370-25-008731 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer