Blue Dolphin Energy Company

06/26/2026 | Press release | Distributed by Public on 06/26/2026 13:38

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
Blue Dolphin Energy Company ("Blue Dolphin") held its Annual Meeting of Stockholders (the "Annual Meeting") on June 25, 2026 at 10:00 a.m. local time. At the Annual Meeting, stockholders considered proposals to: (i) elect five (5) director nominees, all of whom shall serve until the next annual meeting of stockholders, or in each case until their successors are duly elected and qualified, or until their earlier resignation or removal, (ii) approve, on an advisory basis, a non-binding vote on executive compensation ("Say on Pay"), (iii) approve, on an advisory basis, a non-binding vote on Say on Pay ("Say on Pay Frequency"), and (iv) ratify the selection of UHY LLP ("UHY") as Blue Dolphin's independent public accounting firm for the fiscal year ending December 31, 2026. The voting results are set forth below:
1. All director nominees were elected:
Votes
For
Withheld
Jonathan P. Carroll
12,828,058 14,896
Amitav Misra
12,827,058 15,896
Christopher T. Morris
12,828,058 14,896
Ryan A. Bailey
12,828,058 14,896
Herbert N. Whitney
12,828,058 14,896
2. Say on Pay was approved:
For
Against
Abstain
12,825,324 17,363 267
3. Say on Pay Frequency was approved for Three Years:
For
Against
Abstain
12,562,071 270,672 10,211
4. UHY was ratified:
For
Against
Abstain
12,837,993 4,696 265
No other business was presented or discussed during the Annual Meeting.
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