Company: PED
Filing Date: 2025-08-29
Form Type: 8-K
Source: 0001654954-25-010215
Chunk: 1

Company: PEDEVCO CORP
Filing Date: 2025-08-29
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07 Submission of Matters to a Vote of Security Holders.

On August 28, 2025, at the Company’s 2025 Annual Meeting of stockholders (the “ Annual Meeting”) the stockholders of the Company (i) elected five (5) director nominees, and (ii) approved the appointment of Weaver and Tidwell, L. L. P., as the Company’s independent registered public accounting firm for the 2025 fiscal year.

A total of 68,670,136 shares of common stock were present in person or by proxy and represented at the Annual Meeting, which shares constituted a quorum (a majority of the outstanding shares of the Company entitled to vote) based on 91,829,352 shares entitled to vote at the Annual Meeting as of the June 30, 2025 record date for the Annual Meeting. At the Annual Meeting, the Company’s shareholders voted on the following proposals described in greater detail in the Company’s Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission (SEC) on July 11, 2025 (the “ Proxy Statement”) and summarized below. This Form 8‑ K should be read in connection with the Proxy Statement. There was no solicitation in opposition to management’s nominees as listed in its proxy statement and all such nominees were elected as directors.

The results of the voting for each of the proposals were as follows:

1. Election of Directors:

                                 For      Withhold      Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────
  John J. Scelfo          67,006,919       330,790             1,332,427  
  Dr. Simon G. Kukes      66,977,002       360,707             1,332,427  
  H. Douglas Evans        67,005,321       332,388             1,332,427  
  J. Douglas Schick       67,064,654       273,055             1,332,427  
  John K. Howie           67,234,927       102,782             1,332,427  

2. Ratification of the appointment of Weaver and Tidwell, L. L. P., as the Company’s independent auditors for the fiscal year ending December 31, 2025:

  For:                   68,472,107  
  Against: