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SandRidge Energy (SD) Proxy filing summary

Event summary combining transcript, slides, and related documents.

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Proxy filing summary

27 Apr, 2026

Executive summary

  • Annual meeting scheduled for June 10, 2026, at the Renaissance Oklahoma City Downtown Bricktown Hotel.

  • Shareholders are invited to vote on key proposals, including director elections, auditor ratification, executive compensation, and incentive plan extension.

Voting matters and shareholder proposals

  • Election of six directors: Nancy Dunlap, Jaffrey "Jay" A. Firestone, Brett Icahn, Vincent Intrieri, Jacob M. Katz, and Grayson Pranin.

  • Ratification of Grant Thornton LLP as independent auditor for fiscal year ending December 31, 2026.

  • Advisory (non-binding) vote on executive compensation for 2025.

  • Approval of extension of the Omnibus Incentive Plan through 2036.

  • Proxies may vote on other business arising at the meeting.

Board of directors and corporate governance

  • Board recommends voting in favor of all director nominees and proposals.

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