MAMMOTH ENERGY SERVICES, INC.
For the period ended Dec 31, 2025. Filed May 15, 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.
Dec 31, 2025 · Filed May 15, 2026
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DEF 14A 1 a2025-12x31def14a.htm DEF 14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
ý Filed by Registrant
¨ Filed by a Party other than the Registrant
Check the appropriate box
¨ Preliminary Proxy Statement
¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
ý Definitive Proxy Statement
¨ Definitive Additional Materials
¨ Soliciting Material under § 240.14a-12
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than Registrant)
Payment of Filing Fee (Check the appropriate box):
ý No fee required
¨ Fee paid previously with written preliminary materials
¨ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11
| NOTICE OF2026ANNUAL STOCKHOLDERS MEETING and PROXY STATEMENT Thursday June 25, 2026 10:00 a.m. local time 14201 Caliber Drive Suite 300Oklahoma City, Oklahoma 73134 | May 15, 2026 Dear Mammoth Energy Services, Inc. Stockholder: On behalf of your board of directors and management, you are cordially invited to attend the Annual Meeting of Stockholders to be held at 14201 Caliber Drive Suite 300, Oklahoma City, OK 73134 on Wednesday, June 25, 2026, at 10:00 a.m. local time.It is important that your shares be represented at the meeting. Whether or not you plan to attend the meeting, we urge you to grant your proxy to vote your shares through the Internet by following the instructions included in the Notice of Internet Availability of Proxy Materials that you received or, if you requested to receive a paper copy of the proxy card, by telephone, through the Internet or by marking, dating, signing and returning the proxy card in the envelope provided following the instructions included in the proxy card. Please note that submitting a proxy will not prevent you from attending the meeting and voting at the annual meeting. Please note, however, if a broker or other nominee holds your shares of record and you wish to vote at the annual meeting, you must obtain from that registered holder a proxy in your name and bring that proxy to the annual meeting.You will find information regarding the matters to be voted on at the annual meeting in the proxy statement. Your interest in Mammoth Energy Services, Inc. is appreciated. We look forward to your vote at the annual meeting to be held on June 25, 2026. Sincerely,/s/ Arthur AmronChairman of the Board |
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NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD ON JUNE 25, 2026
To the Stockholders of Mammoth Energy Services, Inc.:
The Annual Meeting of Stockholders of Mammoth Energy Services, Inc. will be held on June 25, 2026 at 10:00 a.m., local time, at 14201 Caliber Drive Suite 300, Oklahoma City, OK 73134, for the following purposes:
To elect six directors to serve until the Company’s 2027 Annual Meeting of Stockholders;
To hold an advisory vote on the Company’s executive compensation;
To hold an advisory vote on the frequency of holding an advisory vote on the Company’s executive compensation;
To ratify the appointment of Carr, Riggs & Ingram, L.L.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026; and
To transact such other business as may properly come before the Annual Meeting and any adjournment or postponement thereof.
Your vote is important. Please carefully consider the proposals and vote in one of these ways:
Follow the instructions on the Notice of Internet Availability of Proxy Materials or the proxy card to vote through the Internet or by telephone;
If you request to receive a paper copy of our proxy materials, mark, sign, date and promptly return the proxy card in the postage-paid envelope or follow the instructions on the proxy card to vote through the Internet or by telephone; or
Attend in person and submit a ballot at the Annual Meeting.
Only stockholders of record at the close of business on May 5, 2026 or their proxy holders may vote at the meeting.
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 25, 2026. This proxy statement and the Company’s Annual Report on Form 10-K are available at www.investorvote.com/TUSK.
By Order of the Board of Directors,
/s/ Mark Layton
Chief Financial Officer and Secretary
The Notice of Internet Availability of Proxy Materials is first being mailed to stockholders on or about May 15, 2026.
PROXY STATEMENT
TABLE OF CONTENTS
| Page | |
|---|---|
| About Annual Meeting | 1 |
| Board of Directors Information | 4 |
| Election of Directors and Director Biographies | 5 |
| Corporate Governance Matters and Communications with the Board | 8 |
| Nominating Process for Directors, Director Qualifications and Review of Director Nominees | 9 |
| Director Leadership Structure | 10 |
| Committees of the Board of Directors | 11 |
| Board of Director’s Role in Risk Oversight | 12 |
| Corporate Social Responsibility | 13 |
| Health, Safety and Environmental Policy | 14 |
| Cybersecurity | 14 |
| Code of Business Conduct and Ethics | 14 |
| Vendor Code of Conduct | 15 |
| Audit Committee Report | 15 |
| Executive Officers | 17 |
| Executive Compensation | 18 |
| Compensation Tables | 25 |
| Stock Ownership | 28 |
| Holdings of Major Stockholder | 28 |
| Holdings of Officers and Directors | 28 |
| Certain Relationships and Related Party Transactions | 29 |
| Review and Approval of Related Party Transactions | 29 |
| Other Agreements with Affiliates | 30 |
| Proposal to Approve, on an Advisory Basis, the Company’s Executive Compensation | 31 |
| Proposal to Approve, on an Advisory Basis, the Frequency of Advisory Stockholder Vote on the Company’s Executive Compensation | 32 |
| Proposal to Ratify the Appointment of Our Independent Registered Public Accounting Firm | 33 |
| Solicitation by Board; Expenses of Solicitation | 35 |
| Submission of Future Stockholder Proposals | 35 |
| Householding | 35 |
| Other Matters | 36 |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.