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Amplify Energy (AMPY) investor relations material
Amplify Energy Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual meeting scheduled for June 3, 2026, with virtual attendance available for shareholders.
Shareholders are encouraged to review proxy materials and vote by June 2, 2026.
Voting matters and shareholder proposals
Election of five directors: Deborah G. Adams, Clint Coghill, Daniel Furbee, Christopher W. Hamm, and Todd R. Snyder.
Ratification of Grant Thornton LLP as independent auditor for fiscal year ending December 31, 2026.
Advisory vote on executive compensation (say-on-pay) and on the frequency of future say-on-pay votes.
Approval of the 2024 Amended and Restated Equity Incentive Plan.
Provision for other business to be transacted as may be properly presented.
Board of directors and corporate governance
Board recommends voting in favor of all director nominees and proposals.
- Shareholders will vote on directors, auditor, executive pay, equity plan, and ESG-focused governance.AMPY
Proxy filing23 Apr 2026 - High-return Beta development, CCUS upside, and strong balance sheet drive value.AMPY
Investor presentation25 Mar 2026 - Debt-free after asset sales, focused on Beta/Bairoil growth and CCUS upside in 2026.AMPY
Q4 20259 Mar 2026 - Beta asset development and divestitures position the company for focused growth and value creation.AMPY
EnerCom Denver – The Energy Investment Conference3 Feb 2026 - Q2 net income rebounded to $7.1M, with strong Beta well results and higher free cash flow.AMPY
Q2 20242 Feb 2026 - Q3 net income hit $22.7M, with strong Beta field results and improved leverage.AMPY
Q3 202415 Jan 2026 - Merger nearly doubles scale, boosts margins, and unlocks growth with major synergies.AMPY
M&A Announcement10 Jan 2026 - Juniper merger and Beta field outperformance drive 2025 growth and free cash flow.AMPY
Q4 202424 Dec 2025 - Shareholders to vote on major stock issuance for transformative oil & gas acquisition; board recommends approval.AMPY
Proxy Filing2 Dec 2025
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Next Amplify Energy earnings date
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