SANDRIDGE ENERGY INC
For the period ended Jun 10, 2026. Filed Jun 16, 2026.
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Jun 10, 2026 · Filed Jun 16, 2026
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Contents
PROXY STATEMENT
proxy statement on Schedule 14A, which was filed with the Securities and Exchange Commission (“SEC”) on April 27, 2026 (the “2026 Proxy Statement”). The descriptions of the Incentive Plan Amendment and the Omnibus Incentive Plan contained herein and in the Proxy Statement are qualified in their entirety by reference to the amended and restated Omnibus Incentive Plan, a copy of which is included in the 2026 Proxy Statement as Annex A thereto, and attached hereto as Exhibit 10.1.
The Company held the 2026 Annual Meeting in Oklahoma City, Oklahoma on June 10, 2026. As of the record date of April 13, 2026, the Company had 36,918,259 shares of common stock outstanding. A total of 31,723,455 shares (85.92%) were present at the 2026 Annual Meeting by proxy or in person.
The following matters, detailed descriptions of which are contained in the 2026 Proxy Statement, were voted on at the 2026 Annual Meeting:
| (1) | Election of six directors to serve on the Company’s Board until the 2027 Annual Meeting of Stockholders; |
(2)
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