Diversified Files Definitive Proxy Materials

Rhea-AI Summary

Diversified Energy Company (NYSE: DEC) filed definitive proxy materials with the SEC and mailed a Notice of Internet Availability beginning March 24, 2026. The company will hold a virtual 2026 Annual Meeting of Shareholders at 8:00 a.m. EDT on May 6, 2026. Proxy materials and participation instructions are available online and via request for printed or electronic delivery.

News Market Reaction – DEC

+4.57%

1 alert

+4.57% News Effect

On the day this news was published, DEC gained 4.57%, reflecting a moderate positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

Key Figures

Annual Meeting date: May 6, 2026 Meeting time: 8:00 a.m. EDT Notice mailing date: March 24, 2026

3 metrics

Annual Meeting date May 6, 2026 2026 Annual Meeting of Shareholders

Meeting time 8:00 a.m. EDT Start time of 2026 virtual Annual Meeting

Notice mailing date March 24, 2026 Mailing of Notice of Internet Availability

Market Reality Check

Price: $18.30 Vol: Volume 2,406,277 is 1.45x...

normal vol

$18.30 Last Close

Volume Volume 2,406,277 is 1.45x the 20-day average of 1,658,307, indicating elevated interest ahead of the meeting. normal

Technical Price $16.62 is trading above the 200-day MA of $14.31 and sits 3.48% below the 52-week high of $17.22.

Peers on Argus

DEC gained 6.27%, while key peers like CRGY (+3.32%), TGS (+3.28%), NFG (+1.66%)...

DEC gained 6.27%, while key peers like CRGY (+3.32%), TGS (+3.28%), NFG (+1.66%), SLNG (+5.8%) and CVE (+1.76%) also traded higher. The stock outpaced most peers, suggesting a company-specific boost alongside broader strength.

Historical Context

5 past events · Latest: Mar 20 (Neutral)

Pattern 5 events

Date	Event	Sentiment	Move	Catalyst
Mar 20	PDMR shareholdings	Neutral	-3.5%	Update on vested PSUs and RSUs increasing senior management shareholdings.
Mar 19	Share repurchase	Positive	+8.2%	Repurchase of 300,000 shares for cancellation at $14.20 per share.
Mar 12	Dividend details	Neutral	-0.4%	Q3 2025 dividend of $0.29 per share with GBP exchange-rate terms.
Mar 11	Share repurchase	Positive	+1.8%	Buyback of 3,750,000 shares linked to EIG-managed funds’ offering.
Mar 09	Secondary offering	Negative	-3.3%	Pricing of secondary offering by selling stockholder and related buyback.

Pattern Detected

Recent capital actions and corporate announcements have generally seen price moves align with the intuitive positive or negative tone of each event.

Recent Company History

Over recent weeks, Diversified reported several capital-structure and shareholder-focused actions. On March 9, 2026, a secondary offering priced 7,501,585 shares at $14.45, followed by significant buybacks on March 10 and March 18 that reduced shares in issue. A $0.29 Q3 2025 dividend was confirmed for payment on March 31, 2026. Management equity awards and PDMR shareholding updates further aligned incentives. Today’s proxy-related filing continues this governance and shareholder agenda ahead of the May 6, 2026 virtual Annual Meeting.

Regulatory & Risk Context

Active S-3 Shelf

Shelf Active

Active S-3 Shelf Registration 2026-03-09

An automatic shelf registration on Form S-3ASR dated March 9, 2026 is effective, registering resale of existing shares held by selling stockholders. The company bears certain registration-related costs but receives no proceeds from these resales.

Market Pulse Summary

This announcement formalizes DEC’s 2026 virtual Annual Meeting on May 6, 2026 and provides details o...

Analysis

This announcement formalizes DEC’s 2026 virtual Annual Meeting on May 6, 2026 and provides details on accessing proxy materials online, consistent with recent DEF 14A filings. It fits into a period of active capital and governance actions, including buybacks, a secondary offering, and executive equity grants. Investors may watch how shareholders vote on director elections, auditor ratification, and say‑on‑pay proposals as signals of governance support.

Key Terms

definitive proxy statement, proxy soliciting material, u.s. securities and exchange commission, annual meeting, +2 more

6 terms

definitive proxy statement regulatory

"filed a Definitive Proxy Statement and Definitive Additional Proxy Soliciting Material"

A Definitive Proxy Statement is a detailed document that a company sends to its shareholders before a big meeting, like voting on important decisions. It explains what's being voted on and gives important information so shareholders can make informed choices. It matters because it helps shareholders understand and participate in key company decisions.

proxy soliciting material regulatory

"Definitive Proxy Statement and Definitive Additional Proxy Soliciting Material with the U.S."

Documents and communications sent to shareholders to persuade them how to vote on corporate matters at a shareholder meeting, such as board elections, mergers or policy changes. Think of it as campaign mail for a neighborhood association vote — it matters to investors because the outcome can change who runs the company and decisions that affect strategy, dividends and share value.

u.s. securities and exchange commission regulatory

"with the U.S. Securities and Exchange Commission ("SEC")."

The U.S. Securities and Exchange Commission is a government agency responsible for overseeing the stock market and protecting investors. It sets rules to ensure that companies share truthful information and that trading is fair, helping to maintain trust in the financial system. This oversight is important because it helps prevent fraud and ensures that investors can make informed decisions.

annual meeting regulatory

"The Company’s 2026 Annual Meeting of Shareholders (“Annual Meeting”) will be a virtual"

A company's annual meeting is a yearly gathering where owners (shareholders) and the board review performance, ask questions, and vote on key matters like electing directors, approving auditor choices, and sometimes setting pay or dividend policies. For investors it matters because decisions made and votes cast can change who runs the company, influence strategy and payouts, and affect the value or direction of their investment—similar to a homeowners’ meeting where rules and leaders that shape your property’s value are decided.

notice of internet availability of proxy materials regulatory

"we mailed to our shareholders a Notice of Internet Availability of Proxy Materials (the “Notice"

A notice of internet availability of proxy materials is a communication sent to shareholders that tells them where to find important meeting documents—like the proxy statement, annual report, and the ballot—on a website and how to vote or attend the meeting. It matters to investors because it delivers the key facts, proposals, and voting deadlines they need to protect their ownership rights, much like a digital mailing that points you to a ballot and the information needed to make an informed choice.

proxy materials regulatory

"allow us to provide shareholders access to our proxy materials over the internet."

Proxy materials are the packet of documents sent to shareholders that explain items to be voted on at a company meeting and include the actual ballot or instructions for casting a vote. Think of them as a voting packet that lays out who’s running the company, major proposals (like pay, mergers, or board changes), and arguments for and against each item. Investors care because those votes shape corporate direction, affect risk and future profits, and can influence share value.

AI-generated analysis. Not financial advice.

Diversified Energy Company
("Diversified," or the "Company")

Diversified Energy Company (NYSE: DEC, LSE: DEC), filed a Definitive Proxy Statement and Definitive Additional Proxy Soliciting Material with the U.S. Securities and Exchange Commission ("SEC"). The filings are available on the SEC's website at sec.gov and on the Investor Relations page of the Company’s website at div.energy.

Annual Meeting

The Company’s 2026 Annual Meeting of Shareholders (“Annual Meeting”) will be a virtual meeting held at 8:00 a.m. EDT on May 6, 2026. Details on how to attend and participate in the Annual Meeting can be found in the Notice of Annual Meeting and Proxy Statement.

The Company has elected to utilize the SEC rules that allow us to provide shareholders access to our proxy materials over the internet. Beginning on March 24, 2026, we mailed to our shareholders a Notice of Internet Availability of Proxy Materials (the “Notice of Internet Availability”) containing instructions regarding how to access the Notice of Annual Meeting and Proxy Statement online. The Notice of Internet Availability also contains instructions regarding how shareholders can elect to receive these proxy materials in printed form by mail or electronically by email.

Copies of the Notice of Internet Availability and Proxy Statement have been submitted to the National Storage Mechanism.

For further information, please contact:

Diversified Energy Company	+1 973 856 2757
Doug Kris	dkris@dgoc.com
www.div.energy
FTI Consulting	dec@fticonsulting.com
U.S. & UK Financial Public Relations

About Diversified Energy Company

Diversified is a leading publicly traded energy company focused on acquiring, operating, and optimizing cash generating energy assets. Through our differentiated strategy, we acquire existing, long-life assets and invest in them to improve environmental and operational performance until retiring those assets in a safe and environmentally secure manner. Recognized by ratings agencies and organizations for our sustainability leadership, this solutions-oriented, stewardship approach makes Diversified the Right Company at the Right Time to responsibly produce energy, deliver reliable free cash flow, and generate shareholder value.

FAQ

When is Diversified Energy Company (DEC) holding its 2026 Annual Meeting of Shareholders?

The 2026 Annual Meeting is scheduled for May 6, 2026 at 8:00 a.m. EDT. According to the company, the meeting will be virtual and instructions for attendance and participation are provided in the Notice of Annual Meeting and Proxy Statement.

How can DEC shareholders access the proxy materials for the 2026 Annual Meeting?

Shareholders can access proxy materials online via the SEC website and the company investor site. According to the company, a Notice of Internet Availability was mailed beginning March 24, 2026 with instructions for online access and options for printed or electronic delivery.

What options do DEC shareholders have to receive printed proxy materials for 2026?

Shareholders may request printed proxy materials by following the instructions in the Notice of Internet Availability. According to the company, the mailed notice explains how to elect printed mail delivery or electronic email delivery of the Notice and Proxy Statement.

Where are Diversified Energy Company (DEC) proxy filings available online?

Proxy filings are available on the SEC website and the company's investor relations site at div.energy. According to the company, copies of the Notice of Internet Availability and Proxy Statement were also submitted to the National Storage Mechanism.

Who can investors contact for more information about DEC's 2026 proxy materials?

Investors can contact Diversified Energy or its PR advisors using provided contacts and phone numbers. According to the company, contacts include +1 973 856 2757, Doug Kris (dkris@dgoc.com), and dec@fticonsulting.com for investor inquiries.