HNRG Hallador Energy Co - 8-K

ITEM 5.07 Submission of Matters to a Vote of Security Holders.

On May 27, 2026, the Company held its 2026 Annual Meeting in Lone Tree, Colorado. There was a total of 37,538,341 shares present at the meeting in person or by proxy, representing 79.64% of the total outstanding shares eligible to vote. The results for each of the matters submitted to a vote of shareholders at the annual meeting are set forth below:

Proposal 1 - Election of Directors

The following individuals were elected to serve as directors until the 2027 Annual Meeting of Shareholders:

Nominee

Votes For

Votes Against

Abstentions or

Votes Withheld

Brent K. Bilsland

29,189,874

108,268

12,727

Zarrell Gray

25,326,224

3,971,515

13,130

Daniel Hudson

29,268,002

30,337

12,530

Bryan H. Lawrence

25,780,524

3,517,719

12,626

David J. Lubar

29,106,925

190,693

13,251

Barbara Ann Sugg

29,263,147

37,011

10,711

Charles R. Wesley, IV

27,896,200

1,403,936

10,733

Proposal 2 –Advisory Vote on Executive Compensation

The shareholders approved, on a non-binding advisory basis, the compensation of our named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC.

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Votes For

Votes Against

Abstentions or

Votes Withheld

27,365,688

171,098

1,774,083

Proposal 3 - Ratification of the Appointment of Independent Auditors

The shareholders ratified the appointment of Grant Thornton, LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2026.

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Votes For

Votes Against

Abstentions or

Votes Withheld

37,380,746

150,031

7,564

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