--- schema_version: "secwatch.filing_event.v1" accession: "0002029118-26-000056" form_type: "8-K" ticker: "INR" cik: "0002029118" company_name: "INFINITY NATURAL RESOURCES, INC." filed_at: "2026-06-10T20:12:06+00:00" generated_at: "2026-06-10T20:20:43.997229+00:00" event_type: "other" sentiment: "neutral" materiality_score: 0.15 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Infinity NR stockholders approve Series A conversion share issuance, elect directors ## Summary - All eight director nominees elected with 62M-71M votes each; no dissident slate. - Say-on-pay approved 67M for vs 2.5M against; annual frequency also approved (71M for one year). - Ratification of Deloitte & Touche as auditor for FY 2026 passed with 71.6M votes. - Issuance of Class A shares upon Series A Convertible Preferred conversion approved (70.7M for). - Company will hold annual advisory vote on executive compensation every year as decided. ## SEC filing metadata - accession: 0002029118-26-000056 - form_type: 8-K - ticker: INR - cik: 0002029118 - company_name: INFINITY NATURAL RESOURCES, INC. - filed_at: 2026-06-10T20:12:06+00:00 - event_type: other - sentiment: neutral - materiality_score: 0.15 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/2029118/000202911826000056/0002029118-26-000056-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2029118/000202911826000056/inr-20260609.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0002029118-26-000056 - JSON: https://secwatch.observer/filing/0002029118-26-000056.json - Plain text: https://secwatch.observer/filing/0002029118-26-000056.txt ## Key facts - Shareholder Votes INFINITY NATURAL RESOURCES, INC. shareholders approved Approval, pursuant to NYSE Rule 312.03, of the issuance of shares of Class A common stock upon conversion of shares of Series A Convertible Preferred Stock or otherwise issued pursuant to the Securities Purchase Agreement and the corresponding Certificate of Designation at the 2026-06-09 meeting. - Outcome: passed - Meeting: 2026-06-09 source text: Proposal 5. To approve, pursuant to NYSE Rule 312.03, the issuance of shares of Class A common stock upon the conversion of shares of Series A Convertible Preferred Stock, or otherwise issued pursuant to the Securities Purchase Agreement and the corresponding Certificate of Designation: For Against Abstain Broker Non-Votes 70,707,702 332,588 4,940 1,343,514 evidence_url: https://www.sec.gov/Archives/edgar/data/2029118/000202911826000056/0002029118-26-000056-index.htm - Shareholder Votes INFINITY NATURAL RESOURCES, INC. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-06-09 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-06-09 source text: Proposal 4. To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026: For Against Abstain 71,608,697 779,811 236 evidence_url: https://www.sec.gov/Archives/edgar/data/2029118/000202911826000056/0002029118-26-000056-index.htm - Shareholder Votes INFINITY NATURAL RESOURCES, INC. shareholders approved Recommendation, by a non-binding advisory vote, of the frequency of future advisory votes to approve the compensation of the Company's named executive officers at the 2026-06-09 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2026-06-09 source text: Proposal 3. To recommend, by a non-binding advisory vote, the frequency of future advisory votes to approve the compensation of the Company's named executive officers: Every One Year Every Two Years Every Three Years Abstain Broker Non-Votes 71,032,634 1,390 6,229 4,977 1,343,514 evidence_url: https://www.sec.gov/Archives/edgar/data/2029118/000202911826000056/0002029118-26-000056-index.htm - Shareholder Votes INFINITY NATURAL RESOURCES, INC. shareholders approved Approval, by a non-binding advisory vote, of the compensation of the Company's named executive officers at the 2026-06-09 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2026-06-09 source text: Proposal 2. To approve, by a non-binding advisory vote, the Company's named executive officer compensation: For Against Abstain Broker Non-Votes 67,036,003 2,484,190 1,525,037 1,343,514 evidence_url: https://www.sec.gov/Archives/edgar/data/2029118/000202911826000056/0002029118-26-000056-index.htm - Shareholder Votes INFINITY NATURAL RESOURCES, INC. shareholders approved Election of eight directors to the Board for terms expiring at the 2027 Annual Meeting of Stockholders at the 2026-06-09 meeting. - Proposal: director election - Outcome: passed - Meeting: 2026-06-09 source text: Proposal 1. To elect eight directors to the Board for terms expiring at the 2027 Annual Meeting of Stockholders: For Withheld Broker Non-Votes Zack Arnold 70,996,650 48,580 1,343,514 Steven Cobb 70,994,712 50,518 1,343,514 Katherine M. Gallagher 62,070,854 8,974,376 1,343,514 Scott Gieselman 70,960,415 84,815 1,343,514 Steven D. Gray 70,991,255 53,975 1,343,514 Scott McNeill 71,001,813 43,417 1,343,514 David Poole 68,319,094 2,726,136 1,343,514 William J. Quinn 70,994,762 50,468 1,343,514 evidence_url: https://www.sec.gov/Archives/edgar/data/2029118/000202911826000056/0002029118-26-000056-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.