# EDGAR Filing Document

**Accession Number:** 0001006655
**File Stem:** 0001104659-25-119669
**Filing Date:** 2025-12
**Character Count:** 7766
**Document Hash:** c582a733ade9a057b59a75af262938c5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-119669.hdr.sgml**: 20251209

**ACCESSION NUMBER**: 0001104659-25-119669

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20251204

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20251209

**DATE AS OF CHANGE**: 20251209

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** EVOLUTION PETROLEUM CORP
- **CENTRAL INDEX KEY:** 0001006655
- **STANDARD INDUSTRIAL CLASSIFICATION:** CRUDE PETROLEUM & NATURAL GAS [1311]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 411781991
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-32942
- **FILM NUMBER:** 251559232

**BUSINESS ADDRESS:**
- **STREET 1:** 1155 DAIRY ASHFORD ROAD
- **STREET 2:** SUITE 425
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77079
- **BUSINESS PHONE:** 713-935-0122

**MAIL ADDRESS:**
- **STREET 1:** 1155 DAIRY ASHFORD ROAD
- **STREET 2:** SUITE 425
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77079

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** NATURAL GAS SYSTEMS INC/NEW
- **DATE OF NAME CHANGE:** 20040817

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** NATURAL GAS SYSTEMS, INC.
- **DATE OF NAME CHANGE:** 20040810

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** REALITY INTERACTIVE INC
- **DATE OF NAME CHANGE:** 19960301

?xml version='1.0' encoding='ASCII'? Evolution Petroleum Corp_December 4, 2025

#### UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

#### FORM 8-K

#### CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): **December 4, 2025**

**Evolution Petroleum Corporation**

(Exact name of registrant as specified in its charter)

**001-32942**

(Commission File Number)

---

| | |
|:---|:---|
| **Nevada** | **41-1781991** |
| (State or Other Jurisdiction of Incorporation) | (I.R.S. Employer Identification No.) |
| **1155 Dairy Ashford Road, Suite 425, Houston, Texas** | **77079** |
| (Address of Principal Executive Offices) | (Zip Code) |

---

**(713) 935-0122**

(Registrant's Telephone Number, Including Area Code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (*see* General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the exchange Act (17 CFR 240.14a-12)

☐&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of Each Class**<br>| **Trading Symbol(s)**<br>| **Name of Each Exchange On Which Registered**<br>|
| Common Stock, $0.001 par value<br>| EPM<br>| NYSE American<br>|

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company&nbsp;&nbsp;&nbsp;&nbsp;☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ◻

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#### Item 5.07 Submission of Matters to a Vote of Security Holders.
On December 4, 2025, Evolution Petroleum Corporation, a Nevada corporation (the "Company"), held its 2025 Annual Meeting of Stockholders (the "Annual Meeting") in Houston, Texas at the Company's principal executive offices. The stockholders of the Company considered and voted upon the four proposals listed below, each of which is more fully described in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on October 23, 2025. Holders of 27,426,639 shares of common stock of the Company, representing approximately 79% of the Company's 34,701,726 issued and outstanding shares of common stock as of the October 16, 2025 record date, were present in person or by proxy at the Annual Meeting, which constituted a quorum for such meeting. The final voting results with respect to each of the proposals is set forth below.

**Proposal 1**. The Company's stockholders elected six directors, each to serve a one-year term until the 2026 Annual Meeting of Stockholders, or until their respective successors are elected and qualified. The results of the voting for each nominee were as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Name of Nominee** | **For** | **% of Vote\*** | **Withheld** | **Broker Non-Votes** |
| Myra C. Bierria | 18172621 | 96.0% | 765870 | 8488148 |
| Edward J. DiPaolo | 16864044 | 89.0% | 2074447 | 8488148 |
| William E. Dozier | 17153243 | 90.6% | 1785248 | 8488148 |
| Marjorie A. Hargrave | 18122207 | 95.7% | 816284 | 8488148 |
| Robert S. Herlin | 17905022 | 94.5% | 1033469 | 8488148 |
| Kelly W. Loyd | 17955320 | 94.8% | 983171 | 8488148 |

---

No other person received any votes.

**Proposal 2**. The stockholders ratified the appointment of Baker Tilly US, LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026. The voting results were as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **For** | **% of Vote\*** | **Against** | **Abstain** | **Broker Non-Votes** |
| 27135575 | 98.9% | 101369 | 189695 |  |

---

**Proposal 3**. The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers. The voting results were as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **For** | **% of Vote\*** | **Against** | **Abstain** | **Broker Non-Votes** |
| 17048777 | 90.0% | 1513891 | 375823 | 8488148 |

---

**Proposal 4**. The stockholders approved, on a non-binding advisory basis, holding a non-binding advisory vote on the compensation of the Company's named executive officers every one year. The voting results were as follows:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **One Year** | **Two Years** | **Three Years** | **Abstain** | **Broker Non-Votes** |
| 17,416,278 | 67,295 | 1,368,821 | 86,097 | 8,488,148 |

---

\* Any broker non-votes count toward the determination of a quorum for the Annual Meeting, but are excluded from the denominator in the calculation of the percentage of shares voting. Abstentions are counted towards the tabulation of votes cast on matters properly presented to the stockholders (except the election of directors) and have the same effect as negative votes. Broker non-votes are not counted as votes cast, and therefore they have no effect on the outcome of the matters presented at the Annual Meeting.

#### SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | | |
|:---|:---|:---|:---|
|  | Evolution Petroleum Corporation (Registrant) | Evolution Petroleum Corporation (Registrant) | Evolution Petroleum Corporation (Registrant) |
| Date: December 9, 2025 | By: | /s/ RYAN STASH | /s/ RYAN STASH |
|  | Name: | Name: | Ryan Stash |
|  | Title: | Title: | Senior Vice President and Chief Financial Officer |

---