Company: REI
Filing Date: 2025-05-22
Form Type: 8-K
Source: 0001628280-25-027315
Chunk: 2

Company: RING ENERGY, INC.
Filing Date: 2025-05-22
Form: 8-K
Item: Item 5.07
Chunk 2
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 Approval of the Amendment to the 2021 Omnibus Incentive Plan

The stockholders approved the Plan Amendment to increase the shares available under the Plan by 11.5 million shares of Common Stock by the following vote:

         For         Against      Abstentions      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────
  78,542,968      32,350,548          257,702            50,530,503  

Proposal 4 - Ratification of Appointment of Independent Registered Public Accounting Firm

The stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2025 by the following vote:

          For        Against      Abstentions  
 ───────────────────────────────────────────────
  153,805,241      7,045,731          830,749  

Item 9.01 Financial Statements and Exhibits