Ring Energy Inc.

05/22/2026 | Press release | Distributed by Public on 05/22/2026 15:11

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2026 annual meeting of stockholders (the "Meeting') of Ring Energy, Inc. (the "Company') was held on May 21, 2026, at which the Company's stockholders voted on the proposals identified below. These proposals were described in detail in the Company's definitive Proxy Statement for the Meeting filed with the Securities and Exchange Commission on April 10, 2026.
At the close of business on April 2, 2026, the record date for the Meeting, 209,395,110 shares of common stock, $0.001 par value per share of the Company (the "Common Stock"), were issued and outstanding and entitled to vote at the Meeting. Stockholders owning a total of 145,045,941 shares of Common Stock were represented at the Meeting, which represented approximately 69.3% of the shares of the Common Stock outstanding as of the record date for the Meeting.
Proposal 1 - Election of Directors
Each of the seven nominees for director was duly elected by the Company's stockholders, with votes as follows:
Nominee For Withheld Broker Non-Votes
John A. Crum 61,576,650 20,924,384 62,544,907
David A. Habachy 73,308,126 9,192,908 62,544,907
Richard E. Harris 61,205,691 21,295,343 62,544,907
Paul D. McKinney 71,414,643 11,086,391 62,544,907
Thomas L. Mitchell 61,715,336 20,785,698 62,544,907
Anthony B. Petrelli 60,976,493 21,524,541 62,544,907
Carla Tharp 64,753,068 17,747,966 62,544,907
Proposal 2 - Advisory Vote on Executive Compensation
The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, by the following vote:
For Against Abstentions Broker Non-Votes
61,088,330 17,921,972 3,490,732 62,544,907
Proposal 3 - Ratification of Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2026 by the following vote:
For Against Abstentions
136,514,060 4,970,927 3,560,954
Ring Energy Inc. published this content on May 22, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 22, 2026 at 21:11 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]