{"url_path":"/sec/useg/8-k/2026-05-08/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":"2026-05-08","source_url":"https://www.sec.gov/Archives/edgar/data/101594/0001437749-26-015898-index.html","accession_number":"0001437749-26-015898","cik":"0000101594","ticker":"USEG","issuer_name":"US ENERGY CORP","edgar_url":"https://www.sec.gov/Archives/edgar/data/101594/0001437749-26-015898-index.html","primary_entity_key":"0000101594","primary_entity_name":"US ENERGY CORP"},"word_count":412,"has_tables":true,"body_markdown":"**Item 5.07 Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn May 8, 2026, the Company held the Meeting. The following four proposals were voted on at the Meeting (as described in greater detail in the Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on April 6, 2026 (the “Proxy Statement”)), with the results of such voting as set forth below. Capitalized terms have the meanings given to such terms in the Proxy Statement and this Form 8-K should be read in connection with the Proxy Statement.\n\n \n\n**Proposal 1**\n\n \n\nThe director nominees listed below were duly elected to the Board of Directors by a plurality of the votes cast (there was no solicitation in opposition to management’s nominees as listed in the Proxy Statement), each to serve a term of three years and until his respective successor has been elected and qualified:\n\n \n\n**Nominee**\n\n**Votes For**\n\n**Votes Withheld**\n\n**Broker Non-Votes**\n\nJohn A. Weinzierl\n\n10,630,629\n\n156,777\n\n12,512,976\n\nD. Stephen Slack\n\n10,645,512\n\n141,894\n\n12,512,976\n\n \n\n \n\n \n\n \n\n**Proposal 2**\n\n \n\nA management proposal to ratify the appointment of Weaver & Tidwell, L.L.P. as the Company’s independent auditor for the fiscal year ending December 31, 2026 was approved.\n\n \n\n**Votes For**\n\n**Votes Against**\n\n**Abstentions**\n\n**Broker Non-Votes**\n\n23,151,640\n\n100,116\n\n48,626\n\n—\n\n \n\n**Proposal 3**\n\n \n\nA management proposal relating to an advisory vote to approve named executive officer compensation was approved.\n\n \n\n**Votes For**\n\n**Votes Against**\n\n**Abstentions**\n\n**Broker Non-Votes**\n\n10,130,670\n\n569,807\n\n86,929\n\n12,512,976\n\n \n\n**Proposal 4**\n\n \n\nA management proposal to approve for purposes of complying with Section 5635(d) of the Listing Rules (the “Nasdaq Listing Rules”) of the Nasdaq Stock Market LLC, the issuance of shares of the Company's common stock, par value $0.01 per share (\"Common Stock\"), to Roth Principal Investments, LLC (\"Roth Principal Investments\") pursuant to the terms of that certain Common Stock Purchase Agreement, dated as of October 9, 2025 (the \"Common Stock Purchase Agreement\"), between the Company and Roth Principal Investments, in an amount that equals or exceeds 20% of the total shares of the Company's Common Stock outstanding immediately prior to the entry into the Common Stock Purchase Agreement (the \"Nasdaq 20% Cap Removal Proposal\"), was approved.\n\n \n\n**Votes For**\n\n**Votes Against**\n\n**Abstentions**\n\n**Broker Non-Votes**\n\n10,207,459\n\n557,104\n\n22,843\n\n12,512,976\n\n \n\n \n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant 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.\n\n \n\n \n\n**U.S. ENERGY CORP.**\n\n \n \n\n \n\nBy: */s/ Ryan Smith*\n\n \n\n       Ryan Smith\n\n \n\n       Chief Executive Officer\n\n \n \n\n \n\nDated: May 8, 2026"}