Evolution Petroleum Corp Files 8-K on Shareholder Vote
Ticker: EPM · Form: 8-K · Filed: Dec 10, 2024 · CIK: 1006655
| Field | Detail |
|---|---|
| Company | Evolution Petroleum CORP (EPM) |
| Form Type | 8-K |
| Filed Date | Dec 10, 2024 |
| Risk Level | low |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote, sec-filing
Related Tickers: EPM
TL;DR
EPM filed an 8-K for a Dec 5 shareholder vote. All good.
AI Summary
Evolution Petroleum Corporation filed an 8-K on December 10, 2024, reporting on a matter submitted to a vote of security holders on December 5, 2024. The filing details the company's corporate structure and operational information, including its principal executive offices in Houston, Texas.
Why It Matters
This filing informs shareholders about important corporate actions and decisions made during the December 5, 2024 meeting, impacting the company's governance and future direction.
Risk Assessment
Risk Level: low — The filing is a routine 8-K reporting a shareholder vote, with no immediate negative financial or operational news.
Key Players & Entities
- EVOLUTION PETROLEUM CORP (company) — Registrant
- 1155 DAIRY ASHFORD ROAD (location) — Principal Executive Offices
- HOUSTON (location) — City of Principal Executive Offices
- TEXAS (location) — State of Principal Executive Offices
- 77079 (location) — Zip Code of Principal Executive Offices
- December 5, 2024 (date) — Date of earliest event reported
- December 10, 2024 (date) — Date of report
FAQ
What was the specific matter submitted to a vote of security holders on December 5, 2024?
The filing states that the report concerns 'Submission of Matters to a Vote of Security Holders' on December 5, 2024, but does not specify the exact nature of the vote within the provided text.
What is Evolution Petroleum Corporation's principal executive office address?
The principal executive offices are located at 1155 Dairy Ashford Road, Suite 425, Houston, Texas 77079.
When was this 8-K filing submitted to the SEC?
This 8-K filing was submitted on December 10, 2024.
In which state is Evolution Petroleum Corporation incorporated?
Evolution Petroleum Corporation is incorporated in Nevada.
What is the company's IRS Employer Identification Number?
The company's IRS Employer Identification Number is 41-1781991.
Filing Stats: 805 words · 3 min read · ~3 pages · Grade level 10 · Accepted 2024-12-10 16:15:18
Key Financial Figures
- $0.001 — nge On Which Registered Common Stock, $0.001 par value EPM NYSE American Indic
Filing Documents
- epm-20241205x8k.htm (8-K) — 79KB
- 0001558370-24-016121.txt ( ) — 199KB
- epm-20241205.xsd (EX-101.SCH) — 3KB
- epm-20241205_lab.xml (EX-101.LAB) — 16KB
- epm-20241205_pre.xml (EX-101.PRE) — 10KB
- epm-20241205x8k_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On December 5, 2024, Evolution Petroleum Corporation, a Nevada corporation (the "Company"), held its 2024 Annual Meeting of Stockholders (the "Annual Meeting") in Houston, Texas at the Company's principal executive offices. The stockholders of the Company considered and voted upon the three proposals listed below, each of which is more fully described in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on October 24, 2024. Holders of 27,951,317 shares of common stock of the Company, representing approximately 83% of the Company's 33,606,532 issued and outstanding shares of common stock as of the October 15, 2024 record date, were present in person or by proxy at the Annual Meeting, which constituted a quorum for such meeting. The final voting results with respect to each of the proposals is set forth below. Proposal 1 . The Company's stockholders elected six directors, each to serve a one-year term until the 2025 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. The results of the voting for each nominee were as follows: Name of Nominee For % of Vote* Withheld Broker Non-Votes Myra C. Bierria 18,148,283 95.0 % 945,281 8,857,753 Edward J. DiPaolo 16,951,315 88.8 % 2,142,249 8,857,753 William E. Dozier 17,940,326 94.0 % 1,153,238 8,857,753 Marjorie A. Hargrave 18,169,541 95.2 % 924,023 8,857,753 Robert S. Herlin 18,269,539 95.7 % 824,025 8,857,753 Kelly W. Loyd 18,256,918 95.6 % 836,646 8,857,753 No other person received any votes. Proposal 2 . The stockholders ratified the appointment of Moss Adams LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025. The voting results were as follows: For % of Vote* Against Abstain Broker Non-Votes 27,296,715 97.7 % 512,392 142,210
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Evolution Petroleum Corporation (Registrant) Date: December 10, 2024 By: /s/ RYAN STASH Name: Ryan Stash Title: Senior Vice President and Chief Financial Officer