AGM/EGMApr 30, 2026, 04:21 PM
HPK Sets June 2 Annual Meeting; Proposes Director Elections, Say-on-Pay
AI Summary
HighPeak Energy, Inc. announced its 2026 Annual Meeting of Stockholders will be held on June 2, 2026. Stockholders of record as of April 8, 2026, will vote on the election of three Class C director nominees, an advisory resolution on 2025 executive compensation, the frequency of future say-on-pay votes, and the ratification of Weaver and Tidwell, L.L.P. as the independent auditor. The filing also notes Michael L. Hollis's appointment as President and CEO in November 2025 and Daniel Silver's appointment as Executive Vice President in November 2025 and CEO of HighPeak Energy Partnerships in September 2025.
Key Highlights
- 2026 Annual Meeting of Stockholders scheduled for June 2, 2026, at 10:00 a.m. Central Time.
- Record date for voting at the Annual Meeting is April 8, 2026.
- Proposals include the election of three Class C director nominees.
- Advisory vote on 2025 Named Executive Officer compensation (say-on-pay).
- Advisory vote on the frequency of future say-on-pay votes (Board recommends 1-year).
- Ratification of Weaver and Tidwell, L.L.P. as independent auditor for fiscal year 2026.
- Michael L. Hollis appointed President and Chief Executive Officer in November 2025.
- Daniel Silver appointed Executive Vice President in November 2025 and CEO of HighPeak Energy Partnerships in September 2025.
Price Impact
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