Hallador Energy (NASDAQ: HNRG) 2026 annual meeting vote results

(Moderate)

(Neutral)

Form Type

8-K

Rhea-AI Filing Summary

Hallador Energy Company reported results of its 2026 Annual Meeting of Shareholders held in Lone Tree, Colorado. A total of 37,538,341 shares were present in person or by proxy, representing 79.64% of outstanding shares eligible to vote.

Shareholders elected seven directors, including Brent K. Bilsland, Daniel Hudson, David J. Lubar, Barbara Ann Sugg and others, to serve until the 2027 Annual Meeting. They also approved, on a non-binding advisory basis, the compensation of the company’s named executive officers.

In addition, shareholders ratified the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026, confirming the company’s external auditor for the upcoming year.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Key Figures

Shares represented: 37,538,341 shares Voting participation: 79.64% Executive pay approval votes for: 27,365,688 votes +3 more

6 metrics

Shares represented 37,538,341 shares Present in person or by proxy at 2026 Annual Meeting

Voting participation 79.64% Percentage of outstanding shares eligible to vote represented

Executive pay approval votes for 27,365,688 votes Advisory vote on named executive officer compensation

Executive pay votes against 171,098 votes Advisory vote on named executive officer compensation

Auditor ratification votes for 37,380,746 votes Ratification of Grant Thornton LLP for fiscal year ending December 31, 2026

Votes for Brent K. Bilsland 29,189,874 votes Election as director until the 2027 Annual Meeting

Key Terms

non-binding advisory basis, independent registered public accounting firm, Annual Meeting of Shareholders, by proxy

4 terms

non-binding advisory basis financial

"The shareholders approved, on a non-binding advisory basis, the compensation of our named executive officers"

A non-binding advisory basis is guidance or a recommendation offered for informational purposes that does not create legal obligations or guarantees; recipients can accept, modify, or ignore it without contractual consequences. Investors should treat it like a weather forecast for planning—useful for forming expectations and assessing risk, but not a firm promise—so they should verify assumptions, seek confirming information, and avoid relying on it as the sole basis for investment decisions.

independent registered public accounting firm financial

"to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2026"

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

Annual Meeting of Shareholders financial

"The following individuals were elected to serve as directors until the 2027 Annual Meeting of Shareholders"

A yearly gathering where a company’s owners (shareholders) vote on key items like electing the board, approving executive pay, and ratifying auditors, and receive updates on performance and strategy. Think of it as an annual town hall for owners: it matters to investors because outcomes and disclosures can affect leadership, corporate direction, dividend and governance policies, and therefore the company’s risk and potential return.

by proxy financial

"There was a total of 37,538,341 shares present at the meeting in person or by proxy"

By proxy means taking an action indirectly through an authorized representative or written instruction instead of doing it yourself—most commonly used when a shareholder lets someone else cast their vote at a company meeting. It matters to investors because proxy votes determine corporate decisions like board elections, mergers and pay policies; treating your vote “by proxy” is like sending a trusted friend to speak for you at an important meeting, so your interests are still represented even if you can't attend in person.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Understanding 8-K Material Events →

Available on EDGAR 05/29/2026 - 05:20 PM Accepted by SEC EDGAR 05/29/2026 - 05:20 PM

FAQ

What was the shareholder turnout at Hallador Energy (HNRG) 2026 annual meeting?

Shareholder turnout was strong, with 37,538,341 shares represented, equaling 79.64% of shares eligible to vote. This level of participation provided a solid quorum for deciding director elections, executive compensation advisory voting, and ratification of the independent auditor for fiscal 2026.

Which directors were elected at Hallador Energy (HNRG) 2026 annual meeting?

Shareholders elected seven directors to serve until the 2027 Annual Meeting. The slate included Brent K. Bilsland, Zarrell Gray, Daniel Hudson, Bryan H. Lawrence, David J. Lubar, Barbara Ann Sugg, and Charles R. Wesley IV, each receiving more votes for than against.

How did Hallador Energy (HNRG) shareholders vote on executive compensation?

Shareholders approved executive compensation on a non-binding advisory basis. Proposal 2 received 27,365,688 votes for, 171,098 votes against, and 1,774,083 abstentions or withheld, indicating general support for the company’s named executive officer pay program as disclosed under SEC compensation rules.

Which audit firm did Hallador Energy (HNRG) shareholders ratify for 2026?

Shareholders ratified Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026. Proposal 3 received 37,380,746 votes for, 150,031 votes against, and 7,564 abstentions, confirming Grant Thornton’s role as external auditor for that fiscal period.

What were the vote results for Hallador Energy (HNRG) director Brent K. Bilsland?

Director nominee Brent K. Bilsland received strong support, with 29,189,874 votes for, 108,268 votes against, and 12,727 abstentions or votes withheld. These results secured his election to the board to serve until the 2027 Annual Meeting of Shareholders.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

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

Date of Report (Date of earliest event reported): May 27, 2026

Hallador Energy Company

(Exact name of registrant as specified in its charter)


Colorado	001-34743	84-1014610
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

1183 East Canvasback Drive, Terre Haute, Indiana 47802

(Address, including zip code, of principal executive offices)

Registrant’s telephone number, including area code: (812) 299-2800

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 Shares, $.01 par value	HNRG	Nasdaq

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 5.07 Submission of Matters to a Vote of Security Holders.

On May 27, 2026, the Company held its 2026 Annual Meeting in Lone Tree, Colorado. There was a total of 37,538,341 shares present at the meeting in person or by proxy, representing 79.64% of the total outstanding shares eligible to vote. The results for each of the matters submitted to a vote of shareholders at the annual meeting are set forth below:

Proposal 1 - Election of Directors

The following individuals were elected to serve as directors until the 2027 Annual Meeting of Shareholders:

Nominee	Votes For	Votes Against	Abstentions or Votes Withheld
Brent K. Bilsland	29,189,874	108,268	12,727
Zarrell Gray	25,326,224	3,971,515	13,130
Daniel Hudson	29,268,002	30,337	12,530
Bryan H. Lawrence	25,780,524	3,517,719	12,626
David J. Lubar	29,106,925	190,693	13,251
Barbara Ann Sugg	29,263,147	37,011	10,711
Charles R. Wesley, IV	27,896,200	1,403,936	10,733

Proposal 2 –Advisory Vote on Executive Compensation

The shareholders approved, on a non-binding advisory basis, the compensation of our named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC.

Votes For

Votes Against

Abstentions or

Votes Withheld

27,365,688

171,098

1,774,083

Proposal 3 - Ratification of the Appointment of Independent Auditors

The shareholders ratified the appointment of Grant Thornton, LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2026.

Votes For

Votes Against

Abstentions or

Votes Withheld

37,380,746

150,031

7,564

SIGNATURE

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


		Hallador Energy Company



May 29, 2026	By:	/s/ERIC VAN DEMAN
		Eric Van Deman Chief Accounting Officer

Source: View Original Filing on SEC EDGAR

Filing Exhibits & Attachments

4 documents