Not independent
Tenure on this board
5.4 yrs
Meeting calendar
REPX · Annual meeting · Tuesday, May 12, 2026
Riley Exploration Permian Inc
7 nominees · 4 ballot items.
Election of seven directors; Ratification of BDO USA, P.C. as independent auditors; Advisory approval of named executive officer compensation (‘Say on Pay’); Approval of amendment and restatement of the 2021 Long Term Incentive Plan (increase reserve by 2,800,000 shares).
Market cap
$759M
1Y TSR
+30.3%
Board grade
C
Record date
Mar 16, 2026
Filing
DEF 14A
Meeting concluded · May 12, 2026
Follow how the vote landed and what changed on Riley Exploration Permian Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot4
- 1
Election of Directors
ManagementBoard: FORElect seven directors named in the proxy statement to serve until the 2027 annual meeting.
- 2
Ratification of the Appointment of BDO USA, P.C.
ManagementBoard: FORRatify BDO USA, P.C. as the Company’s independent registered public accounting firm for fiscal year ending December 31, 2026.
- 3
Advisory Vote to Approve Named Executive Officer Compensation
ManagementBoard: FORNon-binding, advisory vote to approve the compensation of the Company’s named executive officers as disclosed in the proxy statement.
- 4
Approval of the Amendment and Restatement of the Riley Exploration Permian, Inc. 2021 Long Term Incentive Plan
ManagementBoard: FORApprove amendment and restatement of the 2021 LTIP to add 2,800,000 shares to the plan reserve (total reserve 5,137,022), extending equity award capacity.
Director elections
Nominees on the ballot7
Independent
Tenure on this board
5.4 yrs
Also a director at
Hallador Energy Co (HNRG)Star Group LP (SGU)Ramaco Resources Inc (METC)Epsilon Energy Ltd (EPSN)
Independent
Tenure on this board
5.4 yrs
Independent
Tenure on this board
5.4 yrs
Independent
Tenure on this board
4.5 yrs
Not independent
Tenure on this board
4.9 yrs
Independent
Tenure on this board
0.5 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Yorktown Energy Partners XI, L.P. | 8.2% | 1,784,113 | $65M |
| 2 | Bluescape Energy Partners LLC | 4.6% | 990,000 | $36M |
| 3 | AMERICAN CENTURY COMPANIES INC | 2.9% | 627,206 | $23M |
| 4 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 2.8% | 608,833 | $22M |
| 5 | DIMENSIONAL FUND ADVISORS LP | 2.7% | 593,792 | $22M |
| 6 | VANGUARD CAPITAL MANAGEMENT LLC | 2.7% | 578,960 | $21M |
| 7 | BlackRock, Inc. | 2.6% | 561,654 | $20M |
| 8 | DRIEHAUS CAPITAL MANAGEMENT LLC | 2.0% | 443,719 | $16M |
| 9 | TWO SIGMA INVESTMENTS, LP | 1.9% | 421,820 | $15M |
| 10 | Yorktown Energy Partners X, L.P. | 1.8% | 390,860 | $14M |
Peers
Nearest market capOther Energy sector meetings6
Upcoming shareholder meetings at Riley Exploration Permian Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Granite Ridge Resources IncGRNT
Special meeting·Aug 4, 2026·$616M
Weatherford International PLCWFRD
Special meeting·Sep 3, 2026·$5.8B
Infinity Natural Resources IncINR
Annual meeting·Jun 9, 2026·$826M
Sable Offshore CorpSOC
Annual meeting·Jun 10, 2026·$672M
Vitesse Energy IncVTS
Annual meeting·Jun 5, 2026·$664M
Profrac Holding CorpACDC
Annual meeting·May 27, 2026·$868M
Reference
Frequently asked questions
- When is the Riley Exploration Permian Inc 2026 annual meeting?
- Riley Exploration Permian Inc (REPX) holds its 2026 annual shareholder meeting on Tuesday, May 12, 2026.
- What is the record date for the Riley Exploration Permian Inc 2026 meeting?
- The record date for the Riley Exploration Permian Inc 2026 meeting is Monday, March 16, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Riley Exploration Permian Inc's 2026 meeting?
- The board is presenting 7 director nominees at the Riley Exploration Permian Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Riley Exploration Permian Inc 2026 meeting?
- Shareholders will vote on 4 proposals at the Riley Exploration Permian Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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