Ring Energy shareholders approve 11.5M share increase in equity plan; all directors re-elected

RING ENERGY, INC.

Stockholders elected all seven director nominees; votes ranged from 103.3M to 106.7M for each.
Non-binding advisory vote on executive compensation passed with 87.2M for, 22.8M against.
Amendment to 2021 Omnibus Incentive Plan approved, adding 11.5M shares to the reserve (78.5M for, 32.4M against).
Ratification of Grant Thornton LLP as auditor for FY2025 passed with 153.8M for, 7.0M against.
Meeting turnout: 161.7M shares (78.3%) of 206.5M outstanding shares represented.

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