AGM/EGMApr 27, 2026, 04:36 PM
SD 2026 Annual Meeting on June 10; Incentive Plan Extension
AI Summary
SandRidge Energy, Inc. announced its 2026 Annual Meeting of Stockholders will be held on June 10, 2026, in Oklahoma City. Stockholders will vote on the election of six directors, the ratification of Grant Thornton LLP as the independent auditor, a non-binding advisory vote on executive compensation, and the extension of the 2016 Omnibus Incentive Plan until 2036. Randolph C. Read will not seek re-election to the Board.
Key Highlights
- 2026 Annual Meeting of Stockholders scheduled for June 10, 2026.
- Stockholders to elect six directors to the Board.
- Randolph C. Read will not stand for re-election to the Board.
- Proposal to ratify Grant Thornton LLP as independent auditor for 2026.
- Non-binding advisory vote on 2025 named executive officer compensation.
- Proposal to extend the 2016 Omnibus Incentive Plan to 2036.
- Record date for voting is April 13, 2026.
- Proxy solicitation firm HKL & Co., LLC retained for $35,000.
Price Impact
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