Ring Energy stockholders elect 7 directors, approve executive pay, ratify auditor at 2026 annual meeting

RING ENERGY, INC.

Meeting held May 21, 2026; 69.3% of shares represented (145,045,941 of 209,395,110 outstanding).
Seven director nominees elected; each received over 60M votes for (broker non-votes ~62.5M).
Advisory vote on named executive officer compensation approved: 61.1M for, 17.9M against, 3.5M abstain.
Ratification of Grant Thornton LLP as independent auditor for FY2026 passed: 136.5M for, 5.0M against, 3.6M abstain.

item 5.07

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