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Expion Energy, Inc. Annual Meeting December 2, 2026: What's on the Ballot

Under 70% last year

The deadline as the proxy statement states it: “voting is available 24 hours a day and will be accessible until 11:59 p.m. Eastern Time on Tuesday, December 1, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Expion Energy, Inc.’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 Election of five directors
Director election
Board For 5 nominees; support 47.9% to 77%
2 Ratification of M&K CPAS, PLLC as auditor
Auditor
Board For 97% support
3 Nasdaq 5635 share issuance on debentures and warrants Board For —
4 Increase authorized shares Board For —
5 Amendment to 2021 Incentive Award Plan Board For —
6 Adjournment to solicit additional proxies
Adjournment
Board For —

Last year’s official results

From Expion Energy, Inc.’s Form 8-K, filed August 1, 2025, for the meeting held July 31, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Paul Shoun77%—
Elect Director: Brian Schaffner77%—
Elect Director: George Lefevre73%—
Elect Director: Tien Q. Nguyen47.9%—
Elect Director: Steven M. Shum77%—
2. The appointment of M&K CPAS, PLLC as the Company's independent registered public accounting firm for the year ending December 31, 202597%Approved
3. An increase in the number of shares of Common Stock authorized for issuance under the Company's 2021 Incentive Award Plan63%Approved
4. An increase in the number of shares of Common Stock authorized for issuance under the Company's 2021 Employee Stock Purchase Plan71%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.