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Two directors exit Battalion Oil (BATL) board as company moves toward more independence

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Battalion Oil Corporation reported that directors David Chang and Ajay Jegadeesan have resigned from its Board. Chang, formerly Chairman of the Compensation Committee and a member of the Reserves Committee, and Jegadeesan, a member of the Reserves and Nominating & Corporate Governance Committees, will step down effective March 31, 2026. Both stated their departures are not due to any disagreement with the company or its subsidiaries on operations, policies, or practices. The Board has reduced its size to four members for now and is evaluating multiple highly qualified, independent director candidates to potentially appoint replacements and further enhance Board independence and governance.

Positive

  • None.

Negative

  • None.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Effective resignation date March 31, 2026 Effective date for both directors’ departures from the Board
Board size after resignations 4 members Board elected to reduce size to four following director departures
Exhibits filed 3 exhibits Resignation letters for both directors and Cover Page Interactive Data File
Compensation Committee financial
"his position as Chairman of the Compensation Committee"
A compensation committee is a group within a company's leadership responsible for setting and reviewing how much top executives and employees are paid, including salaries, bonuses, and benefits. It matters to investors because fair and effective pay decisions can influence a company's performance, leadership motivation, and overall governance, helping ensure that the company’s management is aligned with shareholders’ interests.
Reserves Committee financial
"as a member of the Reserves Committee"
Nominating & Corporate Governance Committees financial
"including as a member of the Reserves and Nominating & Corporate Governance Committees"
independent under applicable securities exchange listing standards regulatory
"director candidates who are independent under applicable securities exchange listing standards and SEC rules"
0001282648false00012826482026-03-302026-03-30

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): March 30, 2026 

 

Battalion Oil Corporation

(Exact name of registrant as specified in its charter)

  

Delaware

 

001-35467

 

20-0700684

(State or other jurisdiction
of incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

820 Gessner Road
Suite 1100
Houston, Texas

 

77024

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (832) 538-0300

(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

 

Trading Symbol

 

Name of each exchange on which registered

Common Stock par value $0.0001

 

BATL

 

NYSE American

 

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 

 

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. 

 

 

 

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 30, 2026, David Chang notified the Board of Directors (the “Board”) of Battalion Oil Corporation (the “Company”) of his decision to resign from the Board, including from his position as Chairman of the Compensation Committee and as a member of the Reserves Committee, effective March 31, 2026. Mr. Chang stated in his resignation letter that his resignation was not the result of any disagreement with the Company or any of its subsidiaries on any matter relating to their operations, policies, or practices.

Effective March 31, 2026, Ajay Jegadeesan tendered his resignation from the Board, including as a member of the Reserves and Nominating & Corporate Governance Committees. In his resignation letter, Mr. Jegadeesan indicated that his decision was not the result of any disagreement with the Company or any of its subsidiaries on any matter relating to their operations, policies, or practices.

The Board expressed its appreciation to both Mr. Chang and Mr. Jegadeesan for their service and contributions to the Company.

Copies of the resignation letters of Mr. Chang and Mr. Jegadeesan are furnished as Exhibit 99.1 and Exhibit 99.2, respectively, to this Current Report on Form 8-K.

The Company is currently evaluating multiple highly qualified director candidates who are independent under applicable securities exchange listing standards and SEC rules, with the objective of potentially appointing one or more such individuals to the Board to replace the departing affiliated directors and further enhance the Board’s independence and governance profile.

The Board has elected to reduce the size of the Board to four (4) members, and such size may be adjusted from time to time based on future Board appointments, if any.

Item 9.01

Financial Statements and Exhibits.

(d)Exhibits. The following exhibits are furnished as part of this Current Report on Form 8-K:

Exhibit No.

 

Description

 

 

 

99.1 

Resignation Letter of Mr. David Chang

99.2 

Resignation Letter of Mr. Ajay Jegadeesan

104 

Cover Page Interactive Data File (embedded within the Inline XBRL document).

2

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

BATTALION OIL CORPORATION

 

 

 

 

 

April 3, 2026

By:

/s/ Matthew B. Steele

 

Name:

Matthew B. Steele

 

Title:

Chief Executive Officer

3

Exhibit 99.1

March 30, 2026

Board of Directors
Battalion Oil Corporation
820 Gessner Road
Suite 1100
Houston, Texas 77024

To the Board of Directors:

Please accept this correspondence as formal notice of my resignation from the board of directors (the “Board”) of Battalion Oil Corporation, a Delaware corporation (the “Company”), including from my position as Chairman of the Compensation Committee effective March 31, 2026, and of my intent not to stand for re-election to the Board.  

My resignation and refusal to stand for re-election are not due to a disagreement with the Company or any of its subsidiaries on any matter related to their operations, policies or practices.  

I thank you for the opportunity to have served on the Board and look forward to the continued success of the Board and the Company.  

Sincerely,

/s/ David Chang
David Chang


Exhibit 99.2

March 31, 2026

Board of Directors
Battalion Oil Corporation
820 Gessner Road
Suite 1100
Houston, Texas 77024

To the Board of Directors:

Please accept this correspondence as formal notice of my resignation from the board of directors (the “Board”) of Battalion Oil Corporation, a Delaware corporation (the “Company”), effective March 31, 2026.  

My resignation is not due to a disagreement with the Company or any of its subsidiaries on any matter related to their operations, policies or practices.  

I thank you for the opportunity to have served on the Board and look forward to the continued success of the Board and the Company.  

Sincerely,

 

 

By:

/s/ Ajay Jegadeesan

Ajay Jegadeesan


FAQ

What board changes did Battalion Oil (BATL) disclose in this 8-K?

Battalion Oil disclosed that directors David Chang and Ajay Jegadeesan resigned from its Board effective March 31, 2026. Chang also left his role as Compensation Committee Chair, while both departed key Board committees including the Reserves and Nominating & Corporate Governance Committees.

Why did David Chang and Ajay Jegadeesan resign from Battalion Oil (BATL)’s board?

Both directors stated their resignations were not due to any disagreement with Battalion Oil or its subsidiaries on operations, policies, or practices. Their resignation letters emphasize orderly departures rather than disputes, with Chang also indicating he will not stand for re-election to the Board.

When do the Battalion Oil (BATL) director resignations become effective?

The resignations of David Chang and Ajay Jegadeesan from Battalion Oil’s Board are effective March 31, 2026. Chang’s letter is dated March 30, 2026, and Jegadeesan’s March 31, 2026, providing clear timing for when the governance changes formally take effect.

How is Battalion Oil (BATL) adjusting its board size after the resignations?

Battalion Oil’s Board has elected to reduce its size to four members following the resignations. The company also notes that Board size may be adjusted in the future based on any new appointments, providing flexibility for later governance changes or director additions.

Is Battalion Oil (BATL) planning to add new independent directors?

Battalion Oil is evaluating multiple highly qualified director candidates who are independent under securities exchange listing standards and SEC rules. The objective is potentially appointing one or more individuals to replace the departing affiliated directors and further strengthen the Board’s independence and governance profile.

What committee roles are affected by the Battalion Oil (BATL) board resignations?

David Chang is resigning as Chairman of the Compensation Committee and from the Reserves Committee. Ajay Jegadeesan is resigning from the Reserves and Nominating & Corporate Governance Committees. These departures change committee composition and open seats for future Board appointees.

Filing Exhibits & Attachments

6 documents