重大事件
即時報告
8-K
2026-06-26
Mammoth Energy股東會通過所有提案 六位董事連任及高管薪酬方案獲支持
AI 繁中摘要
Mammoth Energy Services, Inc.(代號:TUSK)於2026年6月25日舉行年度股東大會,並於會後提交8-K表格,匯報四項提案的投票結果。所有提案均獲股東通過 ✅
**提案一:選舉董事**
六位提名人均成功連任,任期至2027年股東年會。票數如下(括號內為反對票):
- Arthur Amron:35,060,078票贊成(1,519,819反對)
- Corey Booker:36,086,616票(483,459)
- Paul Jacobi:36,167,165票(413,462)
- Phil Lancaster:36,268,346票(314,406)
- James Palm:33,638,074票(2,944,525)
- Mark Plaumann:35,401,066票(1,181,523)
所有候選人反對票均遠低於贊成票,其中James Palm反對票較高,但仍順利當選。
**提案二:諮詢性高管薪酬投票**
股東以壓倒性票數贊成(36,252,635贊成 vs 264,334反對),通過高管薪酬方案,反映投資者對現行薪酬架構的支持。
**提案三:未來股東投票頻率**
股東選擇每年就高管薪酬進行諮詢投票(35,911,762票支持「1年」,4,130票支持「2年」,641,206票支持「3年」)。公司將遵循此意向,每年舉行投票。
**提案四:批准核數師**
股東正式批准委任Carr, Riggs & Ingram L.L.C.為2026財政年度獨立核數師,票數為42,054,219贊成,87,134反對,3,229棄權,無券商非投票。
是次會議所有議案均獲通過,顯示股東對董事會、管理層及核數師的信任。對投資者而言,高管薪酬獲廣泛支持、年度投票頻率確立,有助維持公司治理透明度。
展開英文正文
tusk-202606250001679268FALSE00016792682026-06-252026-06-25 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 25, 2026 Mammoth Energy Services, Inc. (Exact name of registrant as specified in its charter) 001-37917 (Commission File No.) Delaware32-0498321 (State or other jurisdiction of incorporation or organization)(I.R.S. Employer Identification No.) 14201 Caliber Drive,Suite 300 Oklahoma City,Oklahoma(405)608-600773134 (Address of principal executive offices)(Registrant’s telephone number, including area code)(Zip Code) ______________________________ 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 classTrading Symbol(s)Name of each exchange on which registered Common StockTUSKThe Nasdaq Stock Market LLC NASDAQ Global Select Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§232.405 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(s) of the Exchange Act. ¨ Item 5.07. Submission of Matters to a Vote of Security Holders. On June 25, 2026, Mammoth Energy Services, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). The Annual Meeting was held at 14201 Caliber Drive, Suite 300, Oklahoma City, Oklahoma. At the Annual Meeting, the Company’s stockholders voted on four proposals, a more detailed description of which is included in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on May 15, 2026, and incorporated by reference in this report. The following is a brief description of each matter voted upon and the results of such voting, including the number of votes cast for each matter and the number of votes cast against, abstentions, and broker non-votes, if applicable, with respect to each matter. Proposal 1 Arthur Amron, Corey Booker, Paul Jacobi, Phil Lancaster, James Palm and Mark Plaumann were elected to continue to serve as the Company’s directors until the 2027 Annual Meeting of Stockholders and until their respective successors are elected and qualified, or until their earlier death, resignation or removal. The results of the vote on Proposal 1 were as follows: Name of NomineeForAgainstAbstainNon-Votes Arthur Amron35,060,078 1,519,819 13,901 5,550,784 Corey Booker36,086,616 483,459 23,723 5,550,784 Paul Jacobi36,167,165 413,462 13,171 5,550,784 Phil Lancaster36,268,346 314,406 11,046 5,550,784 James Palm33,638,074 2,944,525 11,199 5,550,784 Mark Plaumann35,401,066 1,181,523 11,209 5,550,784 Proposal 2 The Company’s stockholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers. The results of the vote on Proposal 2 were as follows: ForAgainstAbstainNon-Votes 36,252,635 264,334 76,829 5,550,784 Proposal 3 The Company’s stockholders voted, on an advisory basis, in favor of holding a future advisory stockholder vote to approve the Company’s executive compensation on an annual basis. The results of the vote on Proposal 3 were as follows: 1 Year2 Years3 YearsAbstainNon-Votes 35,911,762 4,130 641,206 36,700 5,550,784 Proposal 4 The appointment of Carr, Riggs & Ingram L.L.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified. The results of the vote on Proposal 4 were as follows: ForAgainstAbstainNon-Votes 42,054,219 87,134 3,229 — 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 thereunto duly authorized. MAMMOTH ENERGY SERVICES, INC. Date:June 26, 2026By:/s/ Mark Layton Mark Layton Chief Financial Officer and Secretary