US ENERGY CORP
For the period ended May 16, 2025. Filed May 20, 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.
May 16, 2025 · Filed May 20, 2025
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Contents
Proposal
Proposal 1
The Class Three director nominee listed below was duly appointed to the Board of Directors by a plurality of the votes cast (there was no solicitation in opposition to management’s nominees as listed in the proxy statement), to serve a term of three years and until their respective successor has been elected and qualified:
| Votes For | Votes Withheld | Broker Non-Votes | |
|---|---|---|---|
| Duane H. King | 8,337,340 | 235,253 | 12,834,054 |
Proposal 2
A management proposal to ratify the appointment of Weaver & Tidwell, L.L.P. as the Company’s independent auditor for the fiscal year ended December 31, 2025 was approved.
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 21,194,721 | 182,230 | 29,696 | — |
Proposal 3
A management proposal relating to an advisory vote to approve named executive officer compensation was approved.
| Votes For | Votes Against | Abstentions | Broker Non-Votes |
|---|---|---|---|
| 8,197,095 | 305,486 | 70,012 | 12,834,054 |
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