Ring Energy board: Roesener retires, Tharp appointed director

RING ENERGY, INC.

Regina Roesener retiring from board effective April 14, 2025; no dispute or disagreement with company.
Carla Tharp appointed independent director effective April 14, 2025, expected to serve on Audit and NESG committees.
Tharp is CEO of Apoyar Energy, former VP at APA Corp, with background in M&A and corporate development.
No family relationships or material transactions between Tharp and the company; compensation per non-employee director plan.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Regina Roesener

Director

REI · RING ENERGY, INC.

Effective: 2025-04-14
Filed: April 11, 2025, 7:59 PM ET

Ms. Regina Roesener notified the board of directors (the “Board”) of Ring Energy, Inc. (the “Company”), that she is retiring from the Board effective as of April 14, 2025.

Appointed

Carla Tharp

Director

REI · RING ENERGY, INC.

Effective: 2025-04-14
Filed: April 11, 2025, 7:59 PM ET

the Board, upon the recommendation of the Nominating, Environmental, Social and Governance Committee of the Board (the “NESG Committee”), appointed Ms. Carla Tharp as a director effective April 14, 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Regina Roesener departed as Director at RING ENERGY, INC..

Action: retiring
Role: Director

Exact text from the filing

Ms. Regina Roesener notified the board of directors (the “Board”) of Ring Energy, Inc. (the “Company”), that she is retiring from the Board effective as of April 14, 2025.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Carla Tharp was appointed as Director at RING ENERGY, INC..

Action: appointed
Role: Director

Exact text from the filing

the Board, upon the recommendation of the Nominating, Environmental, Social and Governance Committee of the Board (the “NESG Committee”), appointed Ms. Carla Tharp as a director effective April 14, 2025.

View on SEC.gov

RING ENERGY, INC. filing history →

Source: SEC EDGAR

accession 0001628280-25-017424

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