Riley Exploration Permian, Inc.
For the period ended May 12, 2026. Filed Apr 10, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 12, 2026 · Filed Apr 10, 2026
Contents
PROXY STATEMENT SUMMARY
This summary is included to provide an introduction and overview of the information contained in this Proxy Statement. This summary does not contain all of the information you should consider, and you should carefully read the Proxy Statement in its entirety before voting. Additional information regarding the Company and its performance for 2025 can be found in our Annual Report on Form 10-K for the year ended December 31, 2025.
| 2025 Annual Meeting of Stockholders | |||
|---|---|---|---|
| Date and Time: | May 12, 2026 at 9:00 a.m., Central Time | ||
| Location: | Virtual access at: https://www.cstproxy.com/rileypermian/2026 Telephone access (listen-only): Within the U.S. and Canada: 1 800-450-7155 (toll-free) Outside of the U.S. and Canada: +1 857-999-9155 (standard rates apply) Conference ID: 5191495# | ||
| Record Date: | March 16, 2026 | ||
| Mail Date: | We intend to mail this Notice of Annual Meeting and Proxy Statement along with the form of proxy card and the Company’s Annual Report on Form 10-K for the year ended December 31, 2025 to our stockholders on or about April 13, 2026. | ||
| Stockholders Entitled to Vote: | Holders of our Common Stock, par value $0.001 (“Common Stock”), as of the close of business on the Record Date are entitled to vote. Each share of Common Stock is entitled to one vote by proxy or at the Annual Meeting. | ||
| Proposals and Board Recommendations | |||
| Board | |||
| Proposal | Recommendation | ||
| No. 1 | Election of seven (7) directors to serve on the Company’s Board of directors for a one-year term ending at the Company’s annual meeting in 2027. | FOR each nominee | |
| No. 2 | The ratification of the appointment of BDO USA, P.C. as our independent registered public accounting firm for the year ending December 31, 2026. | FOR | |
| No. 3 | The approval of, through an advisory vote, our named executive officer compensation | FOR | |
| No. 4 | The approval of the amendment and restatement of the Riley Exploration Permian, Inc. Amended and Restated 2021 Long Term Incentive Plan | FOR | |
Election of directors requires the affirmative vote of a plurality of votes cast at the Annual Meeting. The approval of each other “PROPOSAL” requires the vote of a majority of the voting power of the outstanding shares present or represented by proxy at the Annual Meeting and entitled to vote on the proposal. Abstentions will not be counted as a vote cast and, therefore, will not have an effect on the election of directors, but they will have the effect of a vote against the other “PROPOSALS”. Broker non-votes have no effect on the outcome of the vote.
| ✓ | Our Board unanimously recommends that you vote “FOR” the election of each of the director nominees named in this Proxy Statement, and “FOR” the approval of each other proposal in this Proxy Statement. |
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