AGM/EGMApr 30, 2026, 04:44 PM
EP Annual Meeting Set for June 17, 2026
AI Summary
Empire Petroleum Corporation announced its Annual Meeting of Stockholders will be held on June 17, 2026. Stockholders will vote on several key proposals, including the election of three directors, an advisory vote on executive compensation, and the approval of the 2026 Stock and Incentive Compensation Plan. Additionally, the appointment of Grant Thornton LLP as the independent registered public accounting firm for 2026 will be ratified.
Key Highlights
- Annual Meeting of Stockholders to be held on June 17, 2026, at 10:30 a.m. local time.
- Stockholders will vote on the election of three directors.
- Advisory vote to approve executive officer compensation.
- Vote to approve the Empire Petroleum Corporation 2026 Stock and Incentive Compensation Plan.
- Ratification of Grant Thornton LLP as independent registered public accounting firm for 2026.
- Record date for voting is April 20, 2026, with 39,779,537 shares of Common Stock outstanding.
Price Impact
More from EP