PEDEVCO Corp. (PED) Earnings Call Transcript & Summary

I now declare the polls closed. At this time, I would like to open the meeting for questions. Mr. Moore, will you please now read questions received, if any, from our stockholders.

We have not received any questions germane to this meeting. So I'll now turn the meeting back over to you, Mr. Chairman.

Thank you, Mr. Moore. There being no further questions, will the inspector of voting, please announce the preliminary voting results.

Based on the preliminary report of the inspector of voting, which reflects only those votes cast by proxies received by the company prior to 10 a.m. Central Standard Time on August 27, 2026. And which is subject to correction based on the final report of the inspector of voting, the stockholders have approved the following: Mr. Josh Schmidt, Mr. J. Douglas Schick, Mr. John H. Howe, Mr. Martin Wilshire, Mr. Edward Geiser, Ms. Kristel Franklin have been elected as members of the Board of Directors to serve until the annual meeting of stockholders to be held in 2027, and their respective successors are duly elected and qualified. The appointment of Weaver and Tidwell, L.L.P. as independent director auditors of the company for the fiscal year ending December 31, 2026, has been ratified. The compensation of the company's named executive officers have been approved on a non-binding advisory basis. The frequency of the advisory vote on the compensation of the company's named executive officers has been selected on a nonbinding advisory basis as every 1 year. The third amendment to the PEDEVCO Corp. 2021 Equity Incentive Plan to increase the number of shares of common stock available for issuance there under 900,000 shares to 1.8 million shares has been approved.

Thank you. We will report the final results of this meeting in a current report on Form 8-K to be filed with the Securities and Exchange Commission within 4 business days of this meeting. The inspector of voting will furnish the Secretary with a written report of the final count with respect to the matters voted on today, which will be included in the minutes of this meeting and filed in the minute book of the company. That concludes the items of business on today's agenda. The business portion of the meeting is now closed, and I would like to thank you again for attending the meeting. I ask that Mr. Schick, one of the voters -- one of the holders of the proxies solicited by the Board of Directors, move that the meeting be adjourned.

So moved.

Do we have a second to this motion?