AGM/EGMApr 29, 2026, 04:35 PM
MTDR Sets Annual Meeting for June 11, 2026; Proposes Director Election
AI Summary
Matador Resources Company filed its definitive proxy statement for its Annual Meeting of Shareholders to be held on June 11, 2026. Shareholders will vote on the election of three director nominees, an advisory resolution to approve executive compensation, and the ratification of KPMG LLP as the independent auditor for 2026. The company also highlighted strong 2025 operational and financial results, including record production, increased dividends, and a share repurchase program.
Key Highlights
- Annual Meeting of Shareholders scheduled for June 11, 2026, with April 13, 2026, as the record date.
- Shareholders will vote on the election of three director nominees.
- An advisory vote to approve named executive officer compensation will be held.
- Ratification of KPMG LLP as the independent registered public accounting firm for 2026 is proposed.
- 2025 oil production increased 20% to a record 43.7 million Bbl.
- 2025 natural gas production increased 23% to a record 191.3 Bcf.
- Annual dividend increased twice in 2025 to $1.50 per year.
- A $400.0 million share repurchase program was implemented, with $55.8 million executed in 2025.