HighPeak Energy, Inc.

8-K/A · hpe20260604_8ka.htm iXBRL

0001792849

 2026-06-02
 2026-06-02

  

 UNITED STATES

 SECURITIES AND EXCHANGE COMMISSION

 Washington, D.C. 20549

  

  

 FORM  8-K/A

  

  

 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 2, 2026

  

  

 HighPeak Energy, Inc.

 (Exact name of registrant as specified in its charter)

  
  
  

 Delaware
 001-39464
 84-3533602

 (State or other jurisdiction
of incorporation)
 (Commission File Number)
 (IRS Employer
Identification No.)

  
  
  

 421 W. 3rd St. ,  Suite 1000
 Fort Worth ,  Texas   76102

 (address of principal executive offices) (zip code)

  
  
  

 ( 817 )  850-9200

 (Registrant’s telephone number, including area code)

  

  

 Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

  

 ☐
 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-commencements 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
 HPK
 The  Nasdaq  Stock Market LLC

  

 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. 

  

  

 Explanatory Note

  

 This Current Report on Form 8-K/A is being filed as an amendment (the “Amendment”) to the Current Report on Form 8-K filed with the Securities and Exchange Commission on June 2, 2026. The sole purpose of this Amendment is to disclose our decision regarding how frequently we will conduct future stockholder advisory votes on the executive compensation paid to our Named Executive Officers.

  

  

 Item   5.07
 Submission of Matters to a Vote of Security Holders.

  

 In accordance with the voting results from our annual meeting of stockholders held on June 2, 2026, at which our Board of Directors recommended that stockholders vote for the option of every “1 Year” as the preferred frequency for future advisory votes on compensation paid to our Named Executive Officers, and every “1 Year” received the highest number of votes cast on such advisory vote, our Board of Directors has determined that advisory votes on executive compensation paid to our Named Executive Officers will occur on an annual basis until the next required advisory vote on the frequency of future advisory votes on executive compensation. We are required to hold advisory votes on the frequency of future advisory votes on executive compensation every six years.

 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.

  

  
 HIGHPEAK ENERGY, INC.
  

  
  
  
  

 Date: June 5, 2026
  
  
  

  
 By:
 /s/ Steven W. Tholen
  

  
 Name:
 Steven W. Tholen
  

  
 Title:
 Chief Financial Officer
  

  

  

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