Form 8-K

8-K — RING ENERGY, INC.

Accession: 0001628280-26-037797

Filed: 2026-05-22

Period: 2026-05-21

CIK: 0001384195

SIC: 1311 (CRUDE PETROLEUM & NATURAL GAS)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — rei-20260521.htm (Primary)

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8-K

8-K (Primary)

Filename: rei-20260521.htm · Sequence: 1

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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: May 21, 2026

(Date of earliest event reported)

______________________________________________________________________________________

RING ENERGY, INC.

(Exact name of registrant as specified in its charter)

_______________________________________________________________________________________________________

Nevada

001-36057

90-0406406

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

1725 Hughes Landing Blvd., Suite 900

The Woodlands, TX 77380

(Address of principal executive offices) (Zip Code)

(281) 397-3699

(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:

☐

Written communications 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) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $0.001 par value

REI

NYSE American

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.

The 2026 annual meeting of stockholders (the “Meeting’) of Ring Energy, Inc. (the “Company’) was held on May 21, 2026, at which the Company’s stockholders voted on the proposals identified below. These proposals were described in detail in the Company’s definitive Proxy Statement for the Meeting filed with the Securities and Exchange Commission on April 10, 2026.

At the close of business on April 2, 2026, the record date for the Meeting, 209,395,110 shares of common stock, $0.001 par value per share of the Company (the “Common Stock”), were issued and outstanding and entitled to vote at the Meeting. Stockholders owning a total of 145,045,941 shares of Common Stock were represented at the Meeting, which represented approximately 69.3% of the shares of the Common Stock outstanding as of the record date for the Meeting.

Proposal 1 - Election of Directors

Each of the seven nominees for director was duly elected by the Company’s stockholders, with votes as follows:

Nominee For Withheld Broker Non-Votes

John A. Crum 61,576,650 20,924,384 62,544,907

David A. Habachy 73,308,126 9,192,908 62,544,907

Richard E. Harris 61,205,691 21,295,343 62,544,907

Paul D. McKinney 71,414,643 11,086,391 62,544,907

Thomas L. Mitchell 61,715,336 20,785,698 62,544,907

Anthony B. Petrelli 60,976,493 21,524,541 62,544,907

Carla Tharp 64,753,068 17,747,966 62,544,907

Proposal 2 - Advisory Vote on Executive Compensation

The stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers, by the following vote:

For Against Abstentions Broker Non-Votes

61,088,330 17,921,972 3,490,732 62,544,907

Proposal 3 – Ratification of Appointment of Independent Registered Public Accounting Firm

The stockholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2026 by the following vote:

For Against Abstentions

136,514,060 4,970,927 3,560,954

SIGNATURE

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.

RING ENERGY, INC.

Date:

May 22, 2026

By:

/s/ Sundip S. Johl

Sundip S. Johl

Chief Financial Officer

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