{"url_path":"/sec/repx/8-k/2026-05-13/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-13","source_url":"https://www.sec.gov/Archives/edgar/data/1001614/0001001614-26-000028-index.html","accession_number":"0001001614-26-000028","cik":"0001001614","ticker":"REPX","issuer_name":"Riley Exploration Permian, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1001614/0001001614-26-000028-index.html","primary_entity_key":"0001001614","primary_entity_name":"Riley Exploration Permian, Inc."},"word_count":363,"has_tables":true,"body_markdown":"Item 5.07 Submission of Matters to a Vote of Security Holders.\n\nRiley Permian held its Annual Meeting on May 12, 2026. At the Annual Meeting, the Company’s stockholders voted on four proposals, each of which is described in more detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 10, 2026. The following is a brief description of each matter voted upon and the results of such voting, including the number of votes cast for each matter and the number of votes cast against or withheld, abstentions and broker non-votes, if applicable, with respect to each matter.\n\nPROPOSAL #1 - ELECTION OF DIRECTORS\n\nAll seven (7) director nominees were elected to serve a one-year term until the 2027 Annual Meeting of Stockholders and until their respective successors are elected. The voting results were as follows:\n\nNumber of Shares\n\nVoted For\n\nWithheld\n\nBroker Nonvotes\n\nBrent Arriaga15,243,926 132,197 1,832,263 \n\nRebecca L. Bayless14,727,565 648,558 1,832,263 \n\nBeth A. di Santo15,064,611 311,512 1,832,263 \n\nBryan H. Lawrence14,239,408 1,136,715 1,832,263 \n\nE. Wayne Nordberg15,263,937 112,186 1,832,263 \n\nBobby D. Riley15,267,736 108,387 1,832,263 \n\nBobby Saadati15,338,941 37,182 1,832,263 \n\nPROPOSAL #2 - RATIFICATION OF AUDITORS\n\nThe ratification of the appointment of BDO USA, P.C. as Riley Permian's independent registered public accounting firm for 2026 was approved. The voting results were as follows:\n\nNumber of Shares\n\nVoted ForVoted AgainstAbstentionsBroker Nonvotes\n\nRatification of Appointment of BDO USA, P.C. as\n\nRiley Permian's Independent Registered Public Accounting Firm\n\n17,109,342\n\n84,778\n\n14,266\n\n-\n\nPROPOSAL #3 – ADVISORY APPROVAL OF EXECUTIVE COMPENSATION\n\nThe advisory approval of the compensation of our Named Executive Officers was approved. The voting results were as follows:\n\nNumber of Shares\n\nVoted For\n\nVoted Against\n\nAbstentions\n\nBroker Nonvotes\n\nAdvisory Approval of Compensation of our Named Executive Officers\n\n14,974,754\n\n376,548\n\n24,821\n\n1,832,263\n\nPROPOSAL #4 – AMENDMENT AND RESTATEMENT OF 2021 LONG TERM INCENTIVE PLAN\n\nThe amendment and restatement of the Riley Exploration Permian, Inc. Amended and Restated 2021 Long Term Incentive Plan was approved. The voting results were as follows:\n\nNumber of Shares\n\nVoted For\n\nVoted Against\n\nAbstentions\n\nBroker Nonvotes\n\nApproval of Amendment and Restatement of the Riley Exploration Permian, Inc. Amended and Restated 2021 Long Term Incentive Plan\n\n11,927,676\n\n3,427,837\n\n20,610\n\n1,832,263"}