Form 8-K

8-K — Amplify Energy Corp.

Accession: 0001104659-26-070091

Filed: 2026-06-03

Period: 2026-06-03

CIK: 0001533924

SIC: 1311 (CRUDE PETROLEUM & NATURAL GAS)

Item: Submission of Matters to a Vote of Security Holders

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8-K — tm2616835d1_8k.htm (Primary)

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UNITED

STATES

SECURITIES

AND EXCHANGE COMMISSION

Washington,

D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION

13 OR 15(D)

OF THE SECURITIES

EXCHANGE ACT OF 1934

Date of Report (Date

of earliest event reported): June 3, 2026

AMPLIFY ENERGY

CORP.

(Exact name of Registrant as Specified in its Charter)

Delaware

001-35512

82-1326219

(State or other jurisdiction of

Incorporation or Organization)

(Commission File Number)

(I.R.S. Employer

Identification No.)

500 Dallas Street, Suite 1700

Houston, Texas 77002

(Address of Principal Executive Offices, including Zip Code)

(832)

219-9001

(Registrant’s telephone number, including area code)

Not applicable

(Former name or Former Address, if Changed Since Last Report)

Check the appropriate box

below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following

provisions (See General Instruction A.2. below):

Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities Registered

Pursuant to Section 12(b)

Title of each class

Trading

Symbol(s)

Name of

each exchange on which registered

Common

Stock

AMPY

New

York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405

of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ¨

If an emerging growth

company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new

or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

Item 5.07

Submission of Matters to a Vote of Security Holders.

On June 3, 2026, Amplify Energy Corp. (the “Company”)

held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) virtually for the following purposes: (1) to elect five

directors to serve on the Company’s board of directors with a term of office expiring at the 2027 Annual Meeting of Stockholders;

(2) to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal

year ending December 31, 2026; (3) to approve, on a non-binding advisory basis, the compensation of the Company’s named executive

officers; (4) to approve the Amplify Energy Corp. 2024 Amended and Restated Equity Incentive Plan; and (5) to approve, by a non-binding

vote, the frequency of stockholder advisory votes on the compensation of the Company’s named executive officers. The proposals voted

upon at the Annual Meeting and the final voting results are indicated below. For additional information on these proposals, please see

the Company’s proxy statement on Schedule 14A that was filed with the Securities and Exchange Commission on April 23, 2026.

Proposal 1 - Election of Directors

Deborah G. Adams, Clint Coghill, Daniel Furbee,

Christopher W. Hamm and Todd R. Snyder were elected to continue to serve as the Company’s directors until the 2027 Annual Meeting

of Stockholders or until their respective successors are duly elected and qualified. Votes regarding the persons elected as directors

were as follows:

Nominee

For

Against

Abstain

Broker Non-Votes

Deborah G. Adams

14,351,732

1,241,027

437,392

10,563,307

Clint Coghill

15,454,710

550,284

25,157

10,563,307

Daniel Furbee

15,218,986

590,872

220,293

10,563,307

Christopher W. Hamm

14,876,565

943,904

209,682

10,563,307

Todd R. Snyder

14,928,383

866,077

235,691

10,563,307

Proposal 2 - Ratification of the Appointment of Grant Thornton

LLP as Independent Registered Public Accounting Firm

The appointment of Grant Thornton LLP as the Company’s

independent registered public accounting firm for 2026 was ratified. The voting results were as follows:

For

Against

Abstain

26,305,705

102,486

185,267

Proposal 3 - Approval of the Compensation,

on a Non-Binding Advisory Basis, of the Company’s Named Executive Officers

The compensation of the Company’s named

executive officers was approved, on a non-binding advisory basis, as follows:

For

Against

Abstain

Broker-Non-Votes

14,823,670

1,050,237

156,244

10,563,307

Proposal 4 - Approval of the Amplify Energy

Corp. 2024 Amended and Restated Equity Incentive Plan

The Amplify Corp. 2024 Amended and Restated Equity Incentive Plan was

approved, as follows:

For

Against

Abstain

Broker-Non-Votes

14,749,115

1,094,838

186,198

10,563,307

Proposal 5 - Approval, by a Non-Binding

Vote, of the Frequency of Future Advisory Votes on Executive Compensation

The frequency of advisory votes on compensation of the Company’s

named executive officers to occur every year was approved, by a non-binding vote, as follows:

Every Year

Every Two Years

Every Three Years

Abstain

14,350,709

27,050

1,607,544

44,848

The Company has determined that it will hold an advisory vote on executive

compensation every year, until the next stockholder advisory vote on the preferred frequency of advisory votes on executive compensation.

SIGNATURES

Pursuant to the requirements

of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto

duly authorized.

AMPLIFY ENERGY CORP.

Dated: June 3, 2026

By:

/s/ Daniel Furbee

Name:

Daniel Furbee

Title:

Chief Executive Officer

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