Battalion Oil (BATL) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
30 Apr, 2026Voting matters and shareholder proposals
Four directors nominated for election to serve until the next annual meeting, with board recommending a vote in favor.
Ratification of Deloitte & Touche LLP as independent registered public accountant for the fiscal year ending December 31, 2026, recommended by the board.
Additional business may be transacted as properly brought before the meeting or any adjournment.
Board of directors and corporate governance
Director nominees are Jonathan D. Barrett, Gregory S. Hinds, Matthew B. Steele, and William D. Rogers.
Directors will serve in accordance with the certificate of incorporation and bylaws until the next annual meeting.
Audit committee and external auditor matters
Deloitte & Touche LLP proposed for ratification as independent registered public accountant for the 2026 fiscal year.
Latest events from Battalion Oil
- Higher revenues, improved liquidity, and reduced leverage position for future growth.BATL
Q2 2026 - Net loss of $56.5 million driven by derivative losses and lower prices, despite higher production.BATL
Q1 2026 - Annual meeting to elect directors, ratify auditor, and review governance, compensation, and ESG.BATL
Proxy filing - Registering $375M in securities and 36.9M share resales, with proceeds for corporate use.BATL
Registration filing - Registering resale of 2.7M shares after $15M private placement; proceeds support general use.BATL
Registration filing - Q4 2025 net loss was $12.5M, with adjusted EBITDA of $13.4M amid lower production and revenues.BATL
Q4 2025 - Board recommends $7.00/share cash merger; major holders support; delisting if approved.BATL
Proxy Filing - Shareholders to vote on $7.00 per share cash merger; board and key holders support the deal.BATL
Proxy Filing - Shareholders to vote on $7.00 per share cash merger, with board recommending approval.BATL
Proxy Filing