SandRidge extends tax benefits plan to 2029, shareholders approve equity plan extension

Filed June 16, 2026 · Period ending June 10, 2026 · ~1 min read

Key Changes

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  Board extended Tax Benefits Preservation Plan from July 2026 to July 2029 to protect NOL carryforwards, subject to shareholder approval at 2027 annual meeting.

  Item 3.03 — Material Modification to Rights of Security Holders verify on EDGAR →
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  Shareholders approved 10-year extension of equity incentive plan through June 2036 with 93.7% support, ensuring continued ability to grant stock-based compensation.

  Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Compensation verify on EDGAR →
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  All six directors elected at annual meeting; Nancy Dunlap received lowest support at 90.1% (9.9% opposition), while other nominees received 96.8%-99.7% support.

  Item 5.07 — Submission of Matters to a Vote of Security Holders verify on EDGAR →