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Evolution Petroleum Corporation

NYSE:EPM
Annual Meeting

of Shareholders

MEETING DATE

12/03/2026
DEF 14A FILED
10/22/2026
PUBLISHED
10/22/2026 8:15 pm
TIME TO PUBLISH
10/24/2026
METHODOLOGY
approve
EXCHANGE NYSE:EPM · CUSIP 30049A107 · CLASS common stock · CIK 0001006655

RECONCILED · MIXED

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

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

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

The Board unanimously recommends electing each of the six nominees.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Proposal to Ratify the Appointment of Baker Tilly US, LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year Ending June 30, 2027
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee concluded Baker Tilly US, LLP's independence is not compromised.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Advisory Vote on Executive Compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Over 90% of shares voted at the 2025 annual meeting supported named executive officer compensation.

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

Ledger

88a793471fd4763e93091f84eb6eb12dd0cf0aa20c0bd9b0428e152cf85fece5

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