HighPeak Energy Files 8-K on Security Holder Vote
Ticker: HPK · Form: 8-K · Filed: Jun 4, 2024 · CIK: 1792849
| Field | Detail |
|---|---|
| Company | Highpeak Energy, INC. (HPK) |
| Form Type | 8-K |
| Filed Date | Jun 4, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: HPK
TL;DR
HPK filed an 8-K for a shareholder vote - details to follow.
AI Summary
HighPeak Energy, Inc. filed an 8-K on June 4, 2024, to report the submission of matters to a vote of its security holders. The filing does not contain specific details about the matters to be voted on or any financial figures.
Why It Matters
This filing indicates that HighPeak Energy is seeking approval from its shareholders on certain matters, which could impact corporate governance or strategic decisions.
Risk Assessment
Risk Level: low — The filing is procedural and does not disclose new financial risks or significant operational changes.
Key Players & Entities
- HighPeak Energy, Inc. (company) — Registrant
- June 4, 2024 (date) — Date of report
FAQ
What specific matters are being submitted for a vote of HighPeak Energy's security holders?
The filing does not specify the exact matters to be voted on, only that they are being submitted for security holder approval.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on June 4, 2024.
What is HighPeak Energy's principal executive office address?
The principal executive offices are located at 421 W. 3rd St., Suite 1000, Fort Worth, Texas 76102.
What is HighPeak Energy's telephone number?
The registrant's telephone number is (817) 850-9200.
Under which section of the Securities Exchange Act of 1934 is this 8-K filed?
This 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 536 words · 2 min read · ~2 pages · Grade level 9.9 · Accepted 2024-06-04 16:01:55
Filing Documents
- hpe20240604_8k.htm (8-K) — 32KB
- 0001437749-24-019178.txt ( ) — 179KB
- hpk-20240604.xsd (EX-101.SCH) — 4KB
- hpk-20240604_def.xml (EX-101.DEF) — 13KB
- hpk-20240604_lab.xml (EX-101.LAB) — 18KB
- hpk-20240604_pre.xml (EX-101.PRE) — 13KB
- hpe20240604_8k_htm.xml (XML) — 5KB
07
Item 5.07 Submission of Matters to a Vote of Security Holders. The 2024 Annual Meeting of Stockholders of HighPeak Energy, Inc. (the "Company") was held on June 4, 2024 (the "Annual Meeting"). At the Annual Meeting, the stockholders of the Company (i) elected two Class A director nominees to the Board of Directors to serve for a term of three years expiring at the Company's annual meeting of stockholders to be held in 2027 and until his or her successor is elected and qualified or until the earlier of death, resignation of removal and (ii) ratified the appointment of Weaver and Tidwell, L.L.P. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The voting results for each proposal were as follows: 1. To elect the three Class A director nominees to the Board of Directors: For Withheld Broker Non-Votes Jay M. Chernosky 88,215,330 2,931,672 14,115,718 Sharon F. Fulgham 89,192,915 1,954,087 14,115,718 2. To ratify the appointment of Weaver and Tidwell, L.L.P. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024: For Against Abstain 104,722,689 429,213 110,818 2
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. HIGHPEAK ENERGY, INC. Date: June 4, 2024 By: /s/ Steven W. Tholen Name: Steven W. Tholen Title: Chief Financial Officer 3