Company: REI
Filing Date: 2025-04-18
Form Type: S-3
Source: 0001628280-25-018466
Chunk: 16

Company: RING ENERGY, INC.
Filing Date: 2025-04-18
Form: S-3
Chunk 16
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 may be taken without a meeting if one or more written consents, setting forth the action taken, shall be signed and dated, before or after such action, by the holders of outstanding stock of each voting group entitled to vote thereon having not less than the minimum number of votes with respect to each voting group that would be necessary to authorize or take such action at a meeting at which all voting groups and shares entitled to vote thereon were present and voted. The consent shall be delivered to us for inclusion in the minutes or filing with the corporate records. We will give notice of any action so taken within 10 days of the date of such action to those stockholders entitled to vote thereon who did not give their written consent and to those stockholders not entitled to vote thereon.

According to the articles of incorporation, the authority to adopt, amend or repeal our bylaws is reserved exclusively to the Board.

#### Liquidation
. In the event of a liquidation, dissolution or winding up, each outstanding share of common stock entitles its holder to participate pro rata in all assets that remain after payment of liabilities and after providing for any class of stock, having preference over the common stock.

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#### Dividend Rights
. The Board may from time to time declare, and we may pay, dividends on our outstanding shares in the manner and upon the terms and conditions provided by the corporation law of the State of Nevada.

We have not declared or paid any cash dividends on our common stock during the last five years. We currently intend to retain future earnings, if any, to finance the expansion of our business. As a result, we do not anticipate paying any cash dividends in the foreseeable future.

#### Redemption
. Our common stock is not redeemable.

#### Conversion Rights
. Our common stock is not convertible into any other securities of the Company.

#### Preemptive Rights
. Holders of our common stock do not have preemptive rights.

#### Transfer Agent
. The transfer agent and registrar for our common stock is Standard Registrar and Transfer Company. Its address is 440 East 400 South, Suite 200, Salt Lake City Utah 84111, and its telephone number is (801) 328-4058.

#### Listing
. Our common stock is listed on the NYSE American under the symbol “REI.”

This section is a summary and may not describe every aspect of our common stock that may be important to you. We urge you to read applicable Nevada law, our articles