Proxy Results, Management Change/Compensation (Form 8-K)

(e)   On June 17, 2026, the stockholders of Empire Petroleum Corporation (the "Company") approved the Company's 2026 Stock and Incentive Compensation Plan (the "2026 Plan"). The 2026 Plan reserves 1,200,000 shares of the Company's common stock for issuance thereunder. As a result of such approval, no further awards will be made under the Company's 2024 Stock and Incentive Compensation Plan.

All employees and consultants of the Company and its subsidiaries and all non-employee directors of the Company are eligible to receive awards under the 2026 Plan, as determined by the Compensation Committee of the Board of Directors (the "Committee") or the Board of Directors. The Committee will administer the 2026 Plan. Awards under the 2026 Plan may be granted in any one or a combination of the following forms: incentive stock options; non-qualified stock options; stock appreciation rights; restricted stock; restricted stock units; performance shares; performance units; cash-based awards; and other stock-based awards.

A more detailed description of the 2026 Plan is contained in the Company's Proxy Statement on Schedule 14A for the Annual Meeting of Stockholders filed with the Securities and Exchange Commission on April 30, 2026. The 2026 Plan is filed as Exhibit 10 to this Current Report on Form 8-K and is incorporated by reference as though fully set forth herein.

On June 17, 2026, the Company held its Annual Meeting of Stockholders (the "Annual Meeting"). A total of 39,779,537 shares of the Company's common stock were entitled to vote as of April 20, 2026, the record date for the Annual Meeting. There were 30,408,848 shares present, in person or by proxy, at the Annual Meeting (or 76.44% of the outstanding shares), at which the stockholders were asked to vote on four proposals. Set forth below are the matters acted upon by the stockholders at the Annual Meeting, and the final voting results of each such proposal.

Proposal One - Election of Directors

The stockholders voted to elect three directors to serve for a term expiring at the annual meeting of stockholders in 2027 and until their successors are duly elected and qualified. The results of the vote were as follows:

Proposal Two - Advisory Vote to Approve

Named Executive Officer Compensation

The stockholders voted to approve, on an advisory basis, named executive officer compensation. The results of the vote were as follows:

Proposal Three - Approval of the Empire Petroleum Corporation

2026 Stock and Incentive Compensation Plan

The stockholders voted to approve the 2026 Plan. The results of the vote were as follows:

Proposal Four - Ratification of Appointment of

Independent Registered Public Accounting Firm

The stockholders voted to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for 2026. The results of the vote were as follows: