U.S. Energy Corp. director Randall Keys departed upon term expiration at the 2026 Annual Meeting, Board size reduced to five members, and all four shareholder proposals including director elections and Nasdaq 20% cap removal were approved.
Key takeaways
Randall Keys ceased as Board member effective May 8, 2026, after not being renominated.
Board size reduced to five members following Keys' departure.
John A. Weinzierl and D. Stephen Slack elected as directors for three-year terms.
Ratification of Weaver & Tidwell, L.L.P. as independent auditor for FY 2026 approved.
Advisory vote on named executive officer compensation approved.
Nasdaq 20% cap removal proposal for Roth Principal Investments common stock issuance approved.