Here are the DEF 14A proxy statements from Sky Quarry Inc. (SKYQ) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow SKYQ and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full SKYQ filings page.
Sky Quarry Inc. asks stockholders to elect five director nominees—Matthew Flemming, Marcus Laun, Robert Byrne, Omar Hussein and Alexander Monje—each to serve, if elected, until the 2027 annual meeting, and to ratify Tanner LLC as independent registered public accounting firm for fiscal 2026. At the December 3, 2026 meeting, voting is limited to holders of record on October 14, 2026; 8,808,017 common shares were outstanding then and 4,404,009 shares are required for a quorum.
Audit fees were $351,010 for 2025 and $257,069 for 2024. Sky Quarry repaid in full on May 19, 2026 a $448,724 promissory note issued to Biscayne Ventures Advisors, an entity affiliated with director Alexander Monje; it reported paying $452,413.58 of principal and $19,554 of interest. After year-end, the board approved one-time cash awards of $100,000 to Interim CEO and President Marcus Laun and $125,000 to Chairman Matthew Flemming for services performed after December 31, 2025.
Sky Quarry Inc. (SKYQ) is calling a special stockholder meeting on September 18, 2026 to seek broad flexibility for capital and equity actions. Stockholders are asked to approve two separate amendments to the certificate of incorporation authorizing a first and second reverse stock split of the common stock, each at a ratio between 1-for-2 and 1-for-25, with the exact ratios and timing left to the Board’s discretion.
The company states these tools are intended to help maintain compliance with Nasdaq’s $1.00 minimum bid requirement and preserve access to capital markets, including its ATM program. As of the July 24, 2026 record date, common shares outstanding were 8,808,017, while authorized common shares will remain at 2,000,000,000, meaning reverse splits would significantly increase the pool of unissued shares.
Stockholders are also asked to approve the 2026 Omnibus Incentive Plan, reserving 3,000,000 shares for equity awards and including an annual “evergreen” increase of up to 19.99% of shares outstanding, plus a per-director annual cap of $5,000,000 in combined cash and equity. A routine adjournment proposal would allow the meeting to be postponed to solicit additional proxies if needed.