Amplify Energy Corp. 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the 2026 Annual Meeting of Stockholders held by Amplify Energy Corp. on June 3, 2026. The meeting was conducted virtually to address five key proposals regarding corporate governance, executive compensation, and equity incentives.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on the results of stockholder votes and does not contain financial performance data.
Material Changes and Voting Results
The following proposals were voted upon and approved by stockholders:
- Election of Directors: Five directors (Deborah G. Adams, Clint Coghill, Daniel Furbee, Christopher W. Hamm, and Todd R. Snyder) were elected to serve until the 2027 Annual Meeting. All nominees received majority support, with "For" votes ranging from approximately 14.35 million to 15.45 million.
- Ratification of Auditors: Grant Thornton LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2026, with 26,305,705 votes in favor.
- Executive Compensation (Say-on-Pay): Stockholders approved the compensation of named executive officers on a non-binding advisory basis, with 14,823,670 votes in favor.
- Equity Incentive Plan: The Amplify Energy Corp. 2024 Amended and Restated Equity Incentive Plan was approved with 14,749,115 votes in favor.
- Frequency of Say-on-Pay Votes: Stockholders approved holding advisory votes on executive compensation every year, with 14,350,709 votes for the annual frequency option.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for future guidance, management outlook, specific risks, contingencies, or unusual items. The document serves solely to disclose the outcomes of the annual meeting.
Investor Verification Checklist
- Verify the full text of the 2024 Amended and Restated Equity Incentive Plan to understand share reserve limits and vesting terms.
- Review the Schedule 14A proxy statement filed on April 23, 2026, for detailed biographies of the elected directors and executive compensation specifics.
- Confirm the total number of shares outstanding to contextualize the voting percentages relative to broker non-votes.
- Monitor the 2026 Annual Report (10-K) for the financial performance data not included in this 8-K filing.