|
||
(Exact name of registrant as specified in its charter)
|
||
|
|
|
(State or other jurisdiction
of incorporation) |
(Commission File Number)
|
(IRS Employer
Identification No.) |
|
||
(address of principal executive offices) (zip code)
|
||
(
|
||
(Registrant’s telephone number, including area code)
|
Title of Each Class
|
Trading Symbol(s)
|
Name of Each Exchange on Which Registered
|
|
|
The
|
|
|
The
|
1.
|
To elect the two Class B director nominees to the Board of Directors:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
Keith A. Covington
|
92,208,242
|
619,610
|
5,191
|
4,150,703
|
Michael L. Hollis
|
92,010,301
|
817,451
|
5,191
|
4,150,703
|
2.
|
To adopt and approve the HighPeak Energy, Inc. Second Amended & Restated Long Term Incentive Plan to permit the issuance of restricted and unrestricted stock awards to all eligible persons:
|
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|
91,917,684
|
851,368
|
63,991
|
4,150,703
|
3.
|
To ratify the appointment of Weaver and Tidwell, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2022:
|
For
|
Against
|
Abstain
|
96,969,129
|
8,192
|
6,425
|
HIGHPEAK ENERGY, INC.
|
|||
Date: June 1, 2022
|
|||
By:
|
/s/ Steven W. Tholen
|
||
Name:
|
Steven W. Tholen
|
||
Title:
|
Chief Financial Officer
|