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PEDEVCO CORP.

NYSE American:PED
Annual Meeting

of Shareholders

MEETING DATE

08/27/2026
DEF 14A FILED
07/15/2026
PUBLISHED
07/15/2026 8:30 pm
TIME TO PUBLISH
07/17/2026
METHODOLOGY
approve
EXCHANGE NYSE American:PED · CUSIP

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

4
FOR
1
AGAINST
0
WITHHOLD
5
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Directors
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated six current directors for election at the annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
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, 2026.
auditor
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

The filing discloses material weaknesses in internal controls and prior financial statement restatements.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve, by non-binding vote, the compensation of the company's named executive officers.
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states the Board and Compensation Committee will consider the advisory vote results.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To recommend, by non-binding vote, the frequency of holding advisory votes on the compensation of the company's named executive officers.
compensation
Elevated
For
Board AGAINST · Duopoly unknown — ⚠ Divergence flagged

The Board recommends one-year frequency for future advisory votes on executive compensation.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
To consider and vote upon a proposal to adopt the Third Amendment to the PEDEVCO Corp. 2021 Equity Incentive Plan
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states remaining shares may be insufficient for 2026 or 2027 equity award grants.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

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