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Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in Sky Quarry Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ELECTION OF DIRECTORS Director election |
Board | For | 4 nominees; support 65% to 65% |
| 2 | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Auditor |
Board | For | 99% support |
From Sky Quarry Inc.’s Form 8-K, filed November 5, 2025, for the meeting held November 5, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Marcus Laun | 65% | — |
| Elect Director: Matthew Flemming | 65% | — |
| Elect Director: Leo Womack | 65% | — |
| Elect Director: Todd Palin | 65% | — |
| 2. Amendment to Certificate of Incorporation to Increase Authorized Common Stock | 92% | Approved |
| 3. Authorization for the Board to Effect a Reverse Stock Split | 89% | Approved |
| 4. Amendment to the 2020 Stock Plan | 94% | Approved |
| 5. Ratification of Appointment of Independent Registered Public Accounting Firm | 99% | Approved |
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.