Company: PED
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001654954-25-003703
Chunk: 1616

Company: PEDEVCO CORP
Filing Date: 2025-03-31
Form: 10-K
Item: Item 3
Chunk 1616
---
 include an attestation report of our registered public accounting firm regarding our internal controls over financial reporting. Under SEC rules, such attestation is not required for smaller reporting companies such as the Company.

ITEM 9B. OTHER INFORMATION.

(b) Rule 10b5-1 Trading Plans. During the quarter ended December 31, 2024, none of the Company’s directors or officers (as defined in Rule 16a-1(f)) adopted or terminated any contract, instruction or written plan for the purchase or sale of Company securities that was intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) or any “non-Rule 10b5-1 trading arrangement.”

ITEM 9C. DISCLOSURE REGARDING FOREIGN JURISDICTIONS THAT PREVENT INSPECTIONS.

Not applicable.

 117Table of Contents

PART III

ITEM 10. DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE.

Information about our Executive Officers and Directors

The following table sets forth the name, age and position held by each of our executive officers and directors. Directors are elected for a period of one year and thereafter serve until the next annual meeting at which their successors are duly elected by the shareholders or until such director’s resignation or removal. 

Name Age Position     Dr. Simon G. Kukes 78 Executive Chairman of the Company's Board of Directors (1)J. Douglas Schick 49 President and Chief Executive Officer and Director (2)Paul Pinkston 57 Chief Accounting OfficerClark R. Moore 52 Executive Vice President, General Counsel and SecretaryJody D. Crook 48 Chief Commercial Officer (3)John J. Scelfo 67 Director (4)H. Douglas Evans 76 Director (5)

 (1)Appointed Executive Chairman effective January 1, 2025; previously Chief Executive Officer through December 31, 2024. Has served as a member of the Board of Directors since July 2018. (2)Appointed as President, Chief Executive Officer and Director effective January 1, 2025; previously solely President through December 31, 2024. Has served as a member of the Board of Directors since January 2025. (3)Appointed Chief Commercial Officer effective January 1, 2025. (4)Previously Chairman of the Board through December 31, 2025.