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EE · Current Report (Form 8-K) · Filed June 12, 2025

Excelerate Energy Inc — Current Report (Form 8-K)

Form
8-K
Filed
June 12, 2025
Period
Jun 11, 2025
Ticker
EE
Accession
0000950170-25-085521
Boardroom Alpha · Filing insights

Excelerate Energy's 2025 annual meeting elected seven directors, approved executive compensation, and ratified PricewaterhouseCoopers LLP as auditor.

About Excelerate Energy Inc
Market cap
$3.7B
1Y TSR
+17.8%
3Y TSR
+21.3%
Board grade
C
Sector
Energy
CEO
Steven M Kobos
Last annual meeting: Jun 4, 2026 · View full Excelerate Energy Inc profile →
8-K

 

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 11, 2025

 

 

Excelerate Energy, Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-41352

87-2878691

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

2445 Technology Forest Blvd.

Level 6

 

The Woodlands, Texas

 

77381

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (832) 813-7100

 

 

(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

Class A Common Stock, $0.001 par value per share

 

EE

 

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.

The 2025 Annual Meeting of Stockholders of Excelerate Energy, Inc. (the “Company”) was held on June 11, 2025 (the “2025 Annual Meeting”). The Company's stockholders voted on the following matters with final voting results described below.

1.
Each of the individuals listed below were elected at the 2025 Annual Meeting to serve as Directors of the Company until the Company’s Annual Meeting of Stockholders in 2026 and until his or her successor has been duly elected and qualified, or until his or her earlier death, resignation, removal, retirement or disqualification, as set forth below:
 

Director Nominee

For

Withheld

Broker Non-Votes

Nisha D. Biswal

100,047,920

786,141

1,999,121

Deborah L. Byers

100,310,308

523,753

1,999,121

Paul T. Hanrahan

97,785,212

3,048,849

1,999,121

Steven M. Kobos

96,524,421

4,309,640

1,999,121

Don P. Millican

95,922,757

4,911,304

1,999,121

Tyler D. Todd

95,103,584

5,730,477

1,999,121

Robert A. Waldo

94,815,654

6,018,407

1,999,121

2.
The advisory vote on the compensation of the Company's named executive officers was approved, as set forth below:
 

For

Against

Abstain

Broker Non-Votes

100,737,543

83,309

13,209

1,999,121

3.
The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 was approved, as set forth below:
 

For

Against

Abstain

Broker Non-Votes

102,813,875

7,666

11,641

 


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.

 

 

 

Excelerate Energy, Inc.

 

 

 

 

Date:

June 12, 2025

By:

/s/ Alisa Newman Hood

 

 

 

Alisa Newman Hood
Executive Vice President, General Counsel and Secretary

 


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More filings

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Reference

Frequently asked questions

When did Excelerate Energy Inc file this 8-K?
Excelerate Energy Inc (EE) filed this Current Report (Form 8-K) with the SEC on June 12, 2025. The accession number assigned by EDGAR is 0000950170-25-085521.
What does an 8-K disclose?
Form 8-K is the SEC's current-report form, used to disclose material events between periodic reports (10-K / 10-Q). Triggers include CEO/CFO departures, acquisitions, bankruptcies, earnings releases, auditor changes, changes in fiscal year, and amendments to corporate governance. Each 8-K is keyed to one or more Item numbers (1.01 through 9.01).
What is the key takeaway from this filing?
Excelerate Energy's 2025 annual meeting elected seven directors, approved executive compensation, and ratified PricewaterhouseCoopers LLP as auditor. This is Boardroom Alpha's one-line summary of the current report; see the full filing text above for the formal disclosure.
What Item codes does an 8-K cover?
An 8-K's Item codes (1.01 through 9.01) specify what kind of event is being disclosed — e.g. Item 1.01 for entering a material agreement, Item 5.02 for departure/election of directors and executive officers, Item 8.01 for other events. The Item codes for this 8-K appear in the filing text above.
Where can I find Excelerate Energy Inc's prior current reports on EDGAR?
The SEC EDGAR browser lists every 8-K Excelerate Energy Inc has filed under CIK 1888447, sortable by date. Use the "View on SEC EDGAR" link in the page header, or browse directly via https://www.sec.gov/cgi-bin/browse-edgar.
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