HPK Highpeak Energy, Inc. - 8-K

Item   5.07

Submission of Matters to a Vote of Security Holders.

The 2026 Annual Meeting of Stockholders of HighPeak Energy, Inc. (the “Company”) was held on June 2, 2026 (the “Annual Meeting”). At the Annual Meeting, the stockholders of the Company (i) elected three Class C director nominees to the Board of Directors to serve for a term of three years expiring at the Company’s annual meeting of stockholders to be held in 2029 and until his or her successor is elected and qualified or until the earlier of death, resignation of removal, (ii) approved the compensation of our Named Executive Officers, (iii) approved the one-year frequency of future say-on-pay votes and (ii) ratified the appointment of Weaver and Tidwell, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The voting results for each proposal were as follows:

1.

To elect the three Class C director nominees to the Board of Directors:

Votes For

Votes Withheld

Broker Non-Votes

Jason A. Edgeworth

83,836,912

4,074,772

11,238,238

Larry C. Oldham

87,753,294

158,390

11,238,238

Daniel Silver

87,081,310

830,374

11,238,238

2.

To approve the compensation paid to the Company’s Named Executive Officers (say-on-pay):

Votes For

Votes Against

Votes Abstained

Broker Non-Votes

82,986,947

4,884,646

40,091

11,238,238

3.

To approve the frequency of say-on-pay votes:

One Year

Two Years

Three Years

Votes Abstained

Broker Non-Votes

87,519,758

78,545

241,253

72,128

11,238,238

4.         To ratify the appointment of Weaver and Tidwell, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026:

Votes For

Votes Against

Votes Abstained

98,460,077

645,190

44,655