VAALCO Energy (EGY) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 4, 2026, at Hilton Houston Westchase, Houston, TX.

• Shareholders can vote online, by mail, or in person, with voting closing on June 3, 2026.

Voting matters and shareholder proposals

• Election of five directors for one-year terms: Andrew L. Fawthrop, George W. M. Maxwell, Cathy Stubbs, Fabrice Nze-Bekale, and Edward LaFehr.

• Ratification of KPMG LLP as independent registered public accounting firm for 2026.

• Advisory vote to approve named executive officer compensation.

• Approval of amendments to the 2020 Long Term Incentive Plan, including increasing shares reserved, revising share reservation and recycling rules, and extending the plan's term.

Board of directors and corporate governance

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

• Proxy card will be voted as directed or, if no direction, in favor of all board recommendations.