PEDEVCO (PED) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 28, 2025, at 10:00 A.M. Central Time, accessible online.

• Proxy materials are available online, with paper copies available upon request at no charge.

• Record date for voting eligibility is June 30, 2025.

Voting matters and shareholder proposals

• Shareholders will vote to elect five directors for one-year terms.

• Proposal to ratify Weaver and Tidwell, L.L.P. as independent auditors for fiscal year ending December 31, 2025.

• Board unanimously recommends voting in favor of all director nominees and auditor ratification.

• Other business may be transacted as may properly come before the meeting.

Board of directors and corporate governance

• Five directors are up for election, each to serve until their successor is elected and qualified or until earlier resignation or removal.

• Board includes independent directors who participated in unanimous recommendations.