secwatch.observer — SEC 8-K summary ====================================== Issuer: PEDEVCO CORP (PED) CIK: 0001141197 Form: 8-K Filed at: 2026-08-28T21:02:09+00:00 Accession: 0001654954-26-007962 Event type: other_material Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 PEDEVCO stockholders approve Third Amendment to 2021 Equity Incentive Plan, doubling shares to 1.8M -------------------------------------------------------------------------------- - Third Amendment approved; aggregate shares available increased from 900,000 to 1,800,000. - All six director nominees elected: Josh Schmidt, J. Douglas Schick, John K. Howie, Martyn Willsher, Edward Geiser, Kristel Franklin. - Ratified Weaver and Tidwell, L.L.P. as independent auditors for fiscal year ending Dec 31, 2026. - Say-on-pay passed (12,041,407 for); advisory frequency set at every 1 year with 12,229,445 votes. - Quorum of 12,270,991.5 shares (92.3% of outstanding) at Aug 27, 2026 annual meeting. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1141197/000165495426007962/0001654954-26-007962-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1141197/000165495426007962/ped_8k.htm HTML page: https://secwatch.observer/filing/0001654954-26-007962 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer