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SandRidge Energy (SD) Proxy Filing summary

Event summary combining transcript, slides, and related documents.

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Proxy Filing summary

2 Dec, 2025

Executive summary

  • Annual meeting scheduled for June 11, 2025, at 1:00 p.m. local time in Oklahoma City.

  • Shareholders are encouraged to vote by June 10, 2025, via online, phone, or in person.

  • Proxy materials and annual report are available online or by request before May 28, 2025.

Voting matters and shareholder proposals

  • Election of five directors: Nancy Dunlap, Jaffrey "Jay" A. Firestone, Vincent Intrieri, Grayson Pranin, and Randolph C. Read.

  • Ratification of Grant Thornton LLP as independent auditor for fiscal year ending December 31, 2025.

  • Advisory (non-binding) vote on executive compensation for 2024.

  • Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

  • Board recommends voting in favor of all director nominees and proposals.

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