US ENERGY CORP Files PRE 14A for April 30, 2026 Shareholder Meeting

TL;DR

**US ENERGY CORP just filed a PRE 14A, prepping for a shareholder vote around April 30, 2026, on key company decisions.**

AI Summary

US ENERGY CORP (CIK: 0000101594) filed a preliminary proxy statement (PRE 14A) on March 24, 2026, for a meeting scheduled around April 30, 2026. This filing, which includes financial data up to December 31, 2025, outlines proposals for shareholders to vote on, likely concerning board elections or other corporate governance matters. This matters to shareholders because it details upcoming decisions that could impact the company's leadership and strategic direction, directly affecting their investment's future value.

Why It Matters

This filing signals an upcoming shareholder meeting where important corporate decisions will be made, directly influencing the company's future governance and strategic path.

Risk Assessment

Risk Level: medium — Preliminary proxy statements can indicate potential changes in company leadership or strategy, which always carries a degree of uncertainty for investors.

Analyst Insight

Investors should review the full PRE 14A document once available to understand the specific proposals and their potential impact on US ENERGY CORP's future, especially regarding leadership and strategic direction.

Key Numbers

• 2026-03-24 — Filing Date (The date the PRE 14A was officially filed with the SEC.)
• 2026-04-30 — Period of Report (The date around which the shareholder meeting or report period concludes.)
• 706590 — Size of PRE 14A document (Indicates the length and detail of the primary proxy statement document.)
• 21 — Number of Documents (The total number of documents included in this SEC filing.)
• 0000101594 — CIK (The Central Index Key for US ENERGY CORP, used to identify the company in SEC filings.)

Key Players & Entities

• US ENERGY CORP (company) — the filer of the PRE 14A
• 0000101594 (company) — the CIK of US ENERGY CORP
• 2026-03-24 (date) — the filing date of the PRE 14A
• 2026-04-30 (date) — the period of report end date, likely around the shareholder meeting
• 1616 S. VOSS, SUITE 725 HOUSTON TX 77057 (company) — the mailing and business address of US ENERGY CORP

Forward-Looking Statements

• US ENERGY CORP will hold a shareholder meeting around April 30, 2026, to vote on proposals outlined in this PRE 14A. (US ENERGY CORP) — high confidence, target: 2026-04-30
• The proposals in the PRE 14A will likely include items related to corporate governance or board elections. (US ENERGY CORP) — medium confidence, target: 2026-04-30

FAQ

Key Financial Figures

• $0.01 — f the Company's common stock, par value $0.01 per share ("Common Stock"), to Roth Pri

Filing Documents

• useg20260318_pre14a.htm (PRE 14A) — 690KB
• a01.jpg (GRAPHIC) — 5KB
• netlossgraph.jpg (GRAPHIC) — 73KB
• p01.jpg (GRAPHIC) — 246KB
• p02.jpg (GRAPHIC) — 232KB
• tsrgraph.jpg (GRAPHIC) — 73KB
• 0001437749-26-009607.txt ( ) — 2905KB
• useg-20251231.xsd (EX-101.SCH) — 5KB
• useg-20251231_def.xml (EX-101.DEF) — 2KB
• useg-20251231_lab.xml (EX-101.LAB) — 2KB
• useg-20251231_pre.xml (EX-101.PRE) — 2KB
• useg20260318_pre14a_htm.xml (XML) — 127KB

FORWARD-LOOKING STATEMENTS AND WEBSITE LINKS

FORWARD-LOOKING STATEMENTS AND WEBSITE LINKS 6 INCORPORATION BY REFERENCE 6 CORPORATE GOVERNANCE 7 BOARD LEADERSHIP STRUCTURE 7 COMMITTEES OF THE BOARD 7 DIRECTOR INDEPENDENCE 7 MEETINGS OF THE BOARD 8 FAMILY RELATIONSHIPS AMONGST DIRECTORS AND OFFICERS 8 ATTENDANCE AT ANNUAL MEETINGS BY DIRECTORS 8 EXECUTIVE SESSIONS OF THE BOARD OF DIRECTORS 8 COMMUNICATIONS FROM STOCKHOLDERS TO THE BOARD 8 AUDIT COMMITTEE 8 COMPENSATION COMMITTEE 9 COMPENSATION COMMITTEE INTERLOCKS AND INSIDER PARTICIPATION 10 NOMINATING COMMITTEE 10 RISK OVERSIGHT 11 COMPENSATION RISK ASSESSMENT 11 ARRANGEMENTS BETWEEN OFFICERS AND DIRECTORS 12 OTHER DIRECTORSHIPS 12 INVOLVEMENT IN CERTAIN LEGAL PROCEEDINGS 12 POLICY ON EQUITY OWNERSHIP 12 COMPENSATION RECOVERY AND CLAWBACK POLICIES 13 INSIDER TRADING/ANTI-HEDGING POLICIES 13 POLICY ON TIMING OF AWARD GRANTS 13 CODE OF CONDUCT 13 WEBSITE AVAILABILITY OF DOCUMENTS 14 NOMINATING AND VOTING AGREEMENT AND BOARD APPOINTMENT RIGHTS 14 PRINCIPAL HOLDERS OF VOTING SECURITIES AND OWNERSHIP BY OFFICERS AND DIRECTORS 16

SECURITY OWNERSHIP OF MANAGEMENT AND CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF MANAGEMENT AND CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 16 CHANGE OF CONTROL 19 iii Table of Contents INFORMATION ABOUT OUR EXECUTIVE OFFICERS 19 REPORT OF THE AUDIT COMMITTEE 20 EXECUTIVE AND DIRECTOR COMPENSATION 21 SUMMARY COMPENSATION TABLE 21 PAY VERSUS PERFORMANCE 22 RELATIONSHIP BETWEEN "COMPENSATION ACTUALLY PAID" AND PERFORMANCE 24 OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END 25 EMPLOYMENT AGREEMENTS 25 POTENTIAL PAYMENTS UPON TERMINATION OR CHANGE IN CONTROL 27 DIRECTORS COMPENSATION 29 COMPENSATION RISK ASSESSMENT 29 EQUITY COMPENSATION PLAN INFORMATION 30 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 32 FAMILY EMPLOYMENT 32 RELATED PERSON TRANSACTION POLICY 32 RELATED PARTY TRANSACTIONS 33 NOMINATING AND VOTING AGREEMENT. 34 INDEMNIFICATION AGREEMENTS 34 DELINQUENT SECTION 16(A) REPORTS 34 PROPOSAL 1: ELECTION OF DIRECTORS 35 DIRECTORS 35 BUSINESS EXPERIENCE OF DIRECTORS 36 DIRECTOR NOMINEE 36 CONTINUING DIRECTORS 36 BOARD RECOMMENDATION 38 PROPOSAL 2: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS 39 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 39 PRINCIPAL ACCOUNTING FEES AND SERVICES 40 RELATIONSHIP WITH INDEPENDENT ACCOUNTANTS 40 BOARD RECOMMENDATION 40 PROPOSAL 3: ADVISORY VOTE ON EXECUTIVE COMPENSATION 41 GENERAL INFORMATION 41 BOARD RECOMMENDATION 46 Proposal 4: Approval of the NASDAQ 20% CAP 42 ADDITIONAL FILINGS 46 DOCUMENTS INCORPORATED BY REFERENCE 47 OTHER MATTERS 47 INTEREST OF CERTAIN PERSONS IN OR OPPOSITION TO MATTERS TO BE ACTED UPON 47 COMPANY CONTACT INFORMATION 47 iv Table of Contents U.S. ENERGY CORP. 1616 Voss, Suite 725 Houston, TX 77057 PROXY STATEMENT FOR 2026 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON May 8, 2026 This proxy statement (" Proxy Statement ") is provided in connection with a solicitation of p

FORWARD-LOOKING STATEMENTS AND WEBSITE LINKS

FORWARD-LOOKING STATEMENTS AND WEBSITE LINKS We do not assume any obligation to update information contained in this document, except as required by federal securities laws. Although this Proxy Statement may remain available on our website or elsewhere, its continued availability does not indicate that we are reaffirming or confirming any of the information contained herein. Neither our website nor its contents are a part of this Proxy Statement. Our business results are subject to a variety of risks, including those considerations or risks that are reflected as " Risk Factors " in our 2025 Annual Report on Form 10-K, as well as elsewhere in our filings with the SEC. If any of these considerations or risks materialize, our expectations (or underlying assumptions) may change or not be realized and our performance may be adversely affected. Therefore, you should not rely unduly on any forward-looking statements. Website links included in this Proxy Statement are for convenience only. The content in any website links included in this Proxy Statement is not incorporated herein and does not constitute a part of this Proxy Statement. INCORPORATION BY REFERENCE To the extent that this proxy statement has been or will be specifically incorporated by reference into any other filing of the Company under the Securities Act of 1933, as amended (the " Securities Act "), or the Secu

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