PEDEVCO (PED) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
24 Jul, 2026Executive summary
Annual meeting scheduled for August 27, 2026, at 10:00 a.m. Central via live audio teleconference.
Supplement updates the delivery method of proxy materials, now mailing full sets to stockholders.
Proxy materials include the Notice of Annual Meeting, Proxy Statement, Annual Report for 2025, and proxy card.
No changes to the proposals or board recommendations; only the delivery method has changed.
Voting matters and shareholder proposals
Stockholders can vote by internet, fax, telephone, or mail using the proxy card.
Votes already submitted remain valid unless changed by the stockholder.
Proxy materials provide Control ID and Request ID for voting and meeting access.
Shareholder rights and capital structure
All stockholders of record as of June 30, 2026, are eligible to vote at the annual meeting.
Stockholders may request proxy materials in printed or electronic form on an ongoing basis.
Latest events from PEDEVCO
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Investor presentation14 May 2026 - Transformative merger doubled reserves, scaled production, and drove strong EBITDA growth.PED
Q4 20251 Apr 2026 - 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.PED
M&A Announcement16 Dec 2025 - Virtual annual meeting to elect directors and ratify new auditor, with strong governance focus.PED
Proxy Filing2 Dec 2025 - Shareholders will vote virtually on directors, auditor ratification, and expanding the equity plan.PED
Proxy Filing2 Dec 2025