EVOLUTION PETROLEUM CORP
For the period ended Dec 4, 2025. Filed Dec 9, 2025.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Dec 4, 2025 · Filed Dec 9, 2025
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PROXY STATEMENT
proxy statement filed with the U.S. Securities and Exchange Commission on October 23, 2025. Holders of 27,426,639 shares of common stock of the Company, representing approximately 79% of the Company's 34,701,726 issued and outstanding shares of common stock as of the October 16, 2025 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 2026 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 | | 18,172,621 | | 96.0% | | 765,870 | | 8,488,148 |
| Edward J. DiPaolo | | 16,864,044 | | 89.0% | | 2,074,447 | | 8,488,148 |
| William E. Dozier | | 17,153,243 | | 90.6% | | 1,785,248 | | 8,488,148 |
| Marjorie A. Hargrave | | 18,122,207 | | 95.7% | | 816,284 | | 8,488,148 |
| Robert S. Herlin | | 17,905,022 | | 94.5% | | 1,033,469 | | 8,488,148 |
| Kelly W. Loyd | | 17,955,320 | | 94.8% | | 983,171 | | 8,488,148 |
No other person received any votes.
Proposal 2. The stockholders ratified the appointment of Baker Tilly US, LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026. The voting results were as follows:
| · · · · · · · · · | ||||||||
|---|---|---|---|---|---|---|---|---|
| For | | % of Vote* | | Against | | Abstain | | Broker Non-Votes |
| 27,135,575 | | 98.9% | | 101,369 | | 189,695 | | — |
Proposal 3. The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers. The voting results were as follows:
| · · · · · · · · · | ||||||||
|---|---|---|---|---|---|---|---|---|
| For | | % of Vote* | | Against | | Abstain | | Broker Non-Votes |
| 17,048,777 | | 90.0% | | 1,513,891 | | 375,823 | | 8,488,148 |
Proposal 4. The stockholders approved, on a non-binding advisory basis, holding a non-binding
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