Battalion Oil Corp Files 8-K on Security Holder Vote

TL;DR

Battalion Oil Corp is having a shareholder vote, details to follow.

AI Summary

On November 21, 2024, Battalion Oil Corporation filed an 8-K report detailing the submission of matters to a vote of security holders. The filing does not contain specific details on the nature of the vote or any associated financial implications.

Why It Matters

This filing indicates a formal process is underway for security holders to vote on a matter, which could impact the company's future direction or governance.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial risks or significant operational changes.

Key Players & Entities

• Battalion Oil Corporation (company) — Registrant
• November 21, 2024 (date) — Date of Report

FAQ

Key Financial Figures

• $0.0001 B — ich registered Common Stock par value $0.0001 BATL NYSE American Indicate by check

Filing Documents

• batl-20241121x8k.htm (8-K) — 62KB
• 0001558370-24-015895.txt ( ) — 189KB
• batl-20241121.xsd (EX-101.SCH) — 4KB
• batl-20241121_def.xml (EX-101.DEF) — 3KB
• batl-20241121_lab.xml (EX-101.LAB) — 17KB
• batl-20241121_pre.xml (EX-101.PRE) — 11KB
• batl-20241121x8k_htm.xml (XML) — 5KB

07

Item 5.07 Submission of Matters to a Vote of Security Holders. Battalion Oil Corporation (the " Company ") held its Annual Meeting of Stockholders on November 21, 2024, (the " 2024 Annual Meeting "), at which the Company's stockholders voted on three proposals. The first proposal was to elect six nominees to serve as directors of the Company until the next annual meeting of stockholders, and until their successors are elected and qualified or until their earlier resignation, removal from office, death or incapacity. The election of each of the six directors was approved as follows: Proposal 1 — Nominees for Directors Votes For Withheld Jonathan D. Barrett 14,057,241 362,186 David Chang 14,060,306 359,121 Gregory S. Hinds 14,069,967 349,460 Ajay Jegadeesan 14,067,399 352,028 William D. Rogers 13,749,062 670,365 Matthew B. Steele 14,071,496 347,931 The second proposal was the approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers. The compensation of the Company's named executive officers was approved as follows: Proposal 2 Votes For Votes Against Abstentions Advisory vote on executive compensation 13,916,239 312,832 190,356 The third proposal was a non-binding advisory vote on the stockholders' preference as to how frequently the Company should seek future advisory votes on the compensation of the Company's named executive officers. The frequency on which the Company should seek future advisory votes on the compensation of the Company's named executive officers was approved as follows: Proposal 3 1 Year 2 Years 3 Years Abstentions Frequency of advisory vote on executive compensation 11,375,124 101,571 2,923,433 19,299 Based upon the results of the stockholder vote on Proposal 3, the Company intends to submit to its stockholders a non-binding advisory vote on executive compensation at its annual meeting every year until the next advisory vote on the frequenc

View Full Filing

View this 8-K filing on SEC EDGAR