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HighPeak Energy
HighPeak Energy (HPK) investor relations material
HighPeak Energy Proxy filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy filing summary30 Apr, 2026
Executive summary
Proxy solicits votes for the 2026 Annual Meeting scheduled for June 2, 2026, in Fort Worth, Texas.
Proxies are authorized to vote on behalf of shareholders and exercise discretion on other matters arising at the meeting.
Voting matters and shareholder proposals
Election of three directors: Jason A. Edgeworth, Larry C. Oldham, and Daniel Silver.
Advisory, non-binding vote on 2025 executive compensation (say-on-pay).
Advisory, non-binding vote on the frequency of future say-on-pay votes (1, 2, or 3 years).
Appointment of Weaver and Tidwell, L.L.P. as independent auditor for fiscal year ending December 31, 2026.
Board recommends voting FOR proposals 1, 2, and 4, and "1 YEAR" for proposal 3.
Board of directors and corporate governance
Proxy authorizes Michael L. Hollis and Daniel Silver to act as proxies with full substitution power.
Shareholders are instructed to sign as appropriate for joint holdings, corporations, or partnerships.
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Latest events from HighPeak Energy
- Board recommends approval of all 2026 proxy proposals, including annual say-on-pay votes.HPK
Proxy filing30 Apr 2026 - Operational discipline and free cash flow drive debt reduction and long-term equity value.HPKWater Tower Research Insights Conference15 Apr 2026
- 2026 plan cuts capex, suspends dividend, and targets debt reduction amid market volatility.HPKQ4 202512 Mar 2026
- Q2 2024 production, earnings, and cash flow rose, driving higher guidance and shareholder returns.HPKQ2 20242 Feb 2026
- Q3 net income rose to $49.9M as production, margins, and free cash flow reached new highs.HPKQ3 202416 Jan 2026
- Production up 10%, reserves up 29%, debt down $120M; 2025 CapEx to drop 20%.HPKQ4 202425 Dec 2025
- Registering $300M in new stock and 108.8M shares for resale, focused on Permian Basin growth.HPKRegistration Filing16 Dec 2025
- Board seeks approval for director elections and auditor ratification, with strong governance focus.HPKProxy Filing2 Dec 2025
- Vote on two director elections and auditor appointment at the 2025 Annual Meeting.HPKProxy Filing2 Dec 2025
Next HighPeak Energy earnings date
Q1 20267 May, 2026
HighPeak Energy
Next HighPeak Energy earnings date
Q1 20267 May, 2026
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