Battalion Oil Files 2024 Proxy Statement

Ticker: BATL · Form: DEF 14A · Filed: Oct 8, 2024 · CIK: 1282648

Sentiment: neutral

Topics: proxy-statement, annual-meeting, corporate-governance

TL;DR

BATT proxy filed. Vote for directors 11/21.

AI Summary

Battalion Oil Corporation filed its definitive proxy statement (DEF 14A) on October 8, 2024, for its annual meeting on November 21, 2024. The filing concerns the election of directors and other corporate governance matters. The company, formerly known as Halcon Resources Corp, is based in Houston, Texas, and operates in the crude petroleum and natural gas sector.

Why It Matters

This filing provides shareholders with crucial information regarding director nominations and corporate governance, enabling them to make informed voting decisions at the upcoming annual meeting.

Risk Assessment

Risk Level: low — This is a routine proxy filing for an annual meeting, not indicating any immediate financial distress or significant operational changes.

Key Numbers

Key Players & Entities

FAQ

What is the primary purpose of this DEF 14A filing?

The primary purpose is to provide shareholders with information for the annual meeting, including the election of directors and other corporate governance matters.

When is the annual meeting scheduled to take place?

The annual meeting is scheduled for November 21, 2024.

What was Battalion Oil Corporation's former name?

Battalion Oil Corporation was formerly known as Halcon Resources Corp.

Where is Battalion Oil Corporation headquartered?

Battalion Oil Corporation is headquartered at 820 Gessner Road, Suite 1100, Houston, TX 77024.

What is the SIC code for Battalion Oil Corporation?

The Standard Industrial Classification (SIC) code for Battalion Oil Corporation is 1311, which corresponds to Crude Petroleum & Natural Gas.

Filing Stats: 4,760 words · 19 min read · ~16 pages · Grade level 13 · Accepted 2024-10-08 16:30:21

Filing Documents

Security Ownership of Certain Beneficial Owners and Management

Security Ownership of Certain Beneficial Owners and Management 14

Executive Compensation

Executive Compensation 14 Our Compensation Committee 15 The Role of Our Independent Compensation Consultant 15 Summary Compensation Table 16 Narrative Disclosure to Summary Compensation Table 17 Outstanding Equity Awards at Fiscal Year End 20 Director Compensation 20 2023 Director Compensation 20 Discussion of Director Compensation Table 21 Accountants and Audit Committee 22 Audit Committee Report 22 Independent Registered Public Accounting Firm 23 Attendance at the Annual Meeting by Deloitte Representative 23 Fees 23 Audit Committee Pre-Approval Policy 23 Proposal 2 — Advisory Vote to Approve Executive Compensation 24 Proposal 3 — Advisory Vote on Frequency of Stockholder Vote on Executive Compensation 24 Submission of Stockholder Proposals for Our Next Annual Meeting of Stockholders 25 Other Matters 26 i Table of Contents 820 Gessner Road, Suite 1100 Houston, Texas 77024 Telephone: 832 . 538 . 0300 Proxy Statement FOR ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON November 21, 2024 General Information These proxy materials are being furnished to you in connection with the solicitation of proxies by the board of directors ("Board") of Battalion Oil Corporation, a Delaware corporation (referred to in this proxy statement as "Battalion," the "Company," "we," "us," or "our"), for use at the annual meeting of stockholders, and any adjournments or postponements thereof, to be held on Thursday, November 21, 2024 at 2:00 p.m., Central Time, at Two Memorial City Plaza, 820 Gessner Road, Magnolia Conference Room (Suite 280), Houston, Texas 77024. Electronic Availability of Proxy Statement and Annual Report As permitted under the rules of the Securities and Exchange Commission (the "SEC"), Battalion is making this proxy statement and its Annual Report on Form 10-K, as amended, for the fiscal year ended December 31, 2023 available to its stockholders electronically via the Internet. On o

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