AGM/EGMMay 8, 2026, 04:13 PM
US Energy Corp Shareholders Approve Roth Principal Investment Stock Issuance
AI Summary
U.S. Energy Corp. announced that Randall Keys ceased to be a member of its Board of Directors effective May 8, 2026, following the expiration of his term and decision not to seek re-election. The company also held its 2026 Annual Meeting of Stockholders, where shareholders elected John A. Weinzierl and D. Stephen Slack as directors. Additionally, shareholders ratified Weaver & Tidwell, L.L.P. as the independent auditor, approved named executive officer compensation, and approved the issuance of common stock to Roth Principal Investments, LLC, which complies with Nasdaq Listing Rules regarding the 20% cap.
Key Highlights
- Randall Keys ceased to serve as a director effective May 8, 2026, upon term expiration.
- John A. Weinzierl was elected to the Board of Directors with 10,630,629 votes for.
- D. Stephen Slack was elected to the Board of Directors with 10,645,512 votes for.
- Weaver & Tidwell, L.L.P. was ratified as the independent auditor for 2026 with 23,151,640 votes for.
- Advisory vote to approve named executive officer compensation was approved with 10,130,670 votes for.
- Issuance of common stock to Roth Principal Investments, LLC was approved with 10,207,459 votes for.
Price Impact
More from USEG