VAALCO Energy Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$EGY
Oil & Gas Production
Energy
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 5, 2025
VAALCO Energy, Inc.
(Exact Name of Registrant as Specified in Its Charter)
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
2500 CityWest Blvd. Suite 400 Houston,Texas | ||||||||||||||
| (Address of principal executive offices) | (Zip Code) | |||||||||||||
(713 ) 623-0801
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 | Ticker Symbol(s) | Name of Each Exchange on Which Registered | ||||||
| Common Stock, par value $0.10 | EGY | London 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 o
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. o
Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2025 Annual Meeting of Stockholders (the “Annual Meeting”) of Vaalco Energy, Inc. (the “Company”) was held on June 5, 2025. A total of 77,038,848 shares of the Company’s common stock were present in person or represented by proxy at the Annual Meeting. The matters submitted for a vote and the related results are set forth below. A more detailed description of each proposal was included in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission (the “SEC”) on April 25, 2025.
Proposal No. 1: Election of five directors, each to serve for a one-year term.
| Nominee | Votes Cast For | Votes Withheld | Broker Non-Votes | ||||||||
| Andrew L. Fawthrop | 56,937,554 | 2,393,568 | 17,707,726 | ||||||||
| George W. M. Maxwell | 58,334,190 | 996,932 | 17,707,726 | ||||||||
| Cathy Stubbs | 57,299,405 | 2,031,717 | 17,707,726 | ||||||||
| Fabrice Nze-Bekale | 54,424,279 | 4,906,843 | 17,707,726 | ||||||||
| Edward LaFehr | 57,390,385 | 1,940,737 | 17,707,726 | ||||||||
Proposal No. 2: Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
| Votes Cast For | Votes Cast Against | Votes Abstained | Broker Non-Votes | ||||||||
| 75,981,783 | 428,631 | 628,434 | -- | ||||||||
Proposal No. 3: Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
| Votes Cast For | Votes Cast Against | Votes Abstained | Broker Non-Votes | ||||||||
| 55,247,353 | 3,809,182 | 274,587 | 17,707,726 | ||||||||
Each of the proposals acted upon by the Company’s stockholders at the Annual Meeting was approved by the requisite vote.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| VAALCO Energy, Inc. | |||||||||||
| (Registrant) | |||||||||||
| Date: June 6, 2025 | |||||||||||
| By: | /s/ Lynn Willis | ||||||||||
| Name: | Lynn Willis | ||||||||||
| Title: | Chief Accounting Officer | ||||||||||