PEDEVCO (PED) Proxy Filing summary
Event summary combining transcript, slides, and related documents.
Proxy Filing summary
2 Dec, 2025Executive summary
Annual meeting scheduled for August 29, 2024, at 10:00 A.M. Central Time, accessible online.
Record date for voting eligibility set as July 1, 2024.
Shareholders encouraged to review proxy materials online and vote before August 28, 2024.
Voting matters and shareholder proposals
Election of three directors to serve one-year terms or until successors are elected.
Ratification of Marcum LLP as independent auditors for fiscal year ending December 31, 2024.
Adoption of the first amendment to the 2021 Equity Compensation Plan.
Board unanimously recommends voting "FOR" all proposals.
Board of directors and corporate governance
Board, including independent directors, reviewed and supports all proposals.
Partial view of Summaries dataset, powered by Quartr API
Latest events from PEDEVCO
- Shelf registration allows up to $100M in securities for growth and acquisitions in U.S. oil and gas.PED
Registration Filing16 Dec 2025 - Transformative merger forms a premier Rockies oil and gas operator with scale and growth focus.PEDM&A Announcement16 Dec 2025
- Virtual annual meeting to elect directors and ratify new auditor, with strong governance focus.PEDProxy Filing2 Dec 2025
- Shareholders will vote virtually on directors, auditor ratification, and expanding the equity plan.PEDProxy Filing2 Dec 2025
- Shareholders will vote online August 28, 2025, on director elections and auditor ratification.PEDProxy Filing2 Dec 2025
- Production and revenue fell in Q3, but a major merger sets up strong future growth.PEDQ3 202517 Nov 2025