AGM/EGMJul 15, 2026, 04:32 PM
PEDEVCO Schedules 2026 Virtual AGM; Proposes Director Election, Equity Plan
AI Summary
PEDEVCO Corp. announced its 2026 virtual annual meeting of stockholders for August 27, 2026, with a record date of June 30, 2026. Shareholders will vote on the election of six directors, ratification of Weaver and Tidwell, L.L.P. as auditors, advisory votes on executive compensation and its frequency, and the adoption of the Third Amendment to the 2021 Equity Incentive Plan. The Board recommends voting "FOR" most proposals and "1 YEAR" for the frequency of executive compensation votes. The filing also notes a 1-for-20 reverse stock split effective March 13, 2026.
Key Highlights
- 2026 Annual Meeting of Stockholders scheduled for August 27, 2026.
- Meeting will be held virtually via audio teleconference.
- Record date for voting is June 30, 2026.
- Shareholders to vote on the election of six directors.
- Proposal to ratify Weaver and Tidwell, L.L.P. as independent auditors.
- Advisory vote on executive compensation and its frequency.
- Proposal to adopt the Third Amendment to the 2021 Equity Incentive Plan.
- 1-for-20 reverse stock split effective March 13, 2026.
Price Impact
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