$PROP·8-K

Prairie Operating Co. · Jun 5, 5:00 PM ET

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Prairie Operating Co. 8-K

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Prairie Operating Co. Reports 2026 Annual Meeting Results

What Happened
Prairie Operating Co. announced the results of its 2026 Annual Meeting of Stockholders held on June 3, 2026. As of the April 15, 2026 record date there were 97,344,348 shares outstanding; 65,706,444 shares were voted in person or by proxy. Four director nominees were elected to serve until the 2027 annual meeting, and Deloitte & Touche LLP was ratified as the company's independent registered public accounting firm for fiscal 2026.

Key Details

  • Record date: April 15, 2026; outstanding common shares entitled to vote: 97,344,348.
  • Shares voted (in person or by proxy): 65,706,444 (about 67.5% of outstanding).
  • Directors elected (votes For / Against / Abstentions / Broker Non-Votes):
    • Richard N. Frommer: 38,317,707 / 1,115,867 / 384,236 / 25,888,634
    • Jonathan Gray: 36,733,474 / 2,506,996 / 577,340 / 25,888,634
    • Stephen Lee: 35,090,781 / 4,333,118 / 393,911 / 25,888,634
    • Erik Thoresen: 36,304,858 / 3,142,980 / 369,972 / 25,888,634
  • Auditor ratification: Deloitte & Touche LLP ratified for fiscal year ending December 31, 2026 (Votes For: 64,577,836; Against: 491,258; Abstentions: 637,350).

Why It Matters
The filing confirms the company’s governance outcomes: the board nominees were re/appointed and the incumbent auditor was retained, which provides continuity in leadership and financial oversight through 2026. Voting participation and the sizable number of broker non‑votes (25,888,634 on the director items) are notable facts for shareholders tracking governance engagement and support levels.

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