Monitor the annual meeting vote outcome for say-on-pay approval percentage; any drop below 70% would signal emerging investor discontent. The net loss and low STIP achievement rate suggest continued pressure on management to improve operational performance.
Price Chart
Executive Summary
Evolution Petroleum Corp filed its definitive proxy statement for the 2026 annual meeting of stockholders scheduled for December 3, 2026. The filing is routine with no contested director elections, no shareholder proposals, and a strong say-on-pay approval rate of over 90% from the prior year. The company reported a net loss of $2.429 million for fiscal year 2026, and CEO total compensation declined to $973,473 from $1.32 million in fiscal 2025, reflecting lower STIP payouts due to performance metrics achieved at only 30% of target.
Key Facts
- Annual meeting scheduled for December 3, 2026; record date October 16, 2026
- Six director nominees all incumbent, all standing for re-election unopposed
- Last year's say-on-pay received over 90% approval; no shareholder proposals on the ballot
- CEO Kelly Loyd total compensation for FY2026: $973,473 (down from $1,315,704 in FY2025)
- Company reported net loss of $2.429 million for FY2026 vs net income of $1.473 million in FY2025
- STIP performance metrics achieved at 30% of target for FY2026
- 40,645,935 shares outstanding as of record date
- Baker Tilly US, LLP proposed as independent auditor for FY2027; audit fees $486,850 for FY2026
- BlackRock Inc. holds 5.9% and WealthTrust Axiom LLC holds 5.4% of outstanding shares
Financial Impact
CEO total compensation decreased 26% YoY to $973,473; company swung to a net loss of $2.429 million from net income of $1.473 million in FY2025
Risk Factors
- Net loss of $2.429 million in FY2026 vs net income in prior year indicates deteriorating financial performance
- STIP performance achieved at only 30% of target suggests potential difficulty meeting operational goals
- Stock price declined from $5.47 at September 2025 LTIP grant to $3.68 at June 30, 2026, a 33% drop
Investment Themes
Documents Analyzed
This report is based on 4 SEC documents filed with EDGAR.
| Document | Accession Number |
|---|---|
| DEF 14A Filing (Primary) | 0001104659-26-118162 |
| Document: 0001104659-26-118162-index-headers.html | 0001104659-26-118162 |
| Document: 0001104659-26-118162-index.html | 0001104659-26-118162 |
| Document: 0001104659-26-118162.txt | 0001104659-26-118162 |
Track record builds as more directional reports settle.
Filters
| Type | Now | ||||
|---|---|---|---|---|---|
Oct 22, 2026 4d ago | DEF 14A | $3.93 | awaiting T+20 | — | $3.95 (+0.51%) |
Sep 15, 2026 5w ago | Press Release | $3.63 $3.71 | ▲ +2.20% | ▲ +0.14% | $3.95 (+8.82%) |
Sep 10, 2026 6w ago | Press Release | $3.72 $3.67 | ▼ −1.34% | ▼ −3.21% | $3.95 (+6.18%) |
Aug 20, 2026 9w ago | Press Release | $3.53 $3.86 | ▲ +9.35% | ▲ +9.63% | $3.95 (+11.90%) |
Aug 19, 2026 9w ago | 424B5 | $3.34 $3.69 | ▼ −10.48% | ▼ −12.43% | $3.95 (−18.26%) |
Aug 18, 2026 9w ago | Press Release | $3.34 $3.69 | ▲ +10.48% | ▲ +12.43% | $3.95 (+18.26%) |
May 12, 2026 23w ago | Press Release | $4.21 $4.13 | ▲ +1.96% | ▲ +1.35% | $3.95 (+6.18%) |
US Market Status
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