EON Resources Inc. filed a preliminary proxy statement on November 9, 2026, soliciting stockholder votes on five proposals at the company's 2026 annual meeting scheduled for December 17, 2026 at 2:30 P.M. Eastern Time.

Key Highlights

  • Annual meeting date: December 17, 2026 at 2:30 P.M. Eastern Time, conducted as a virtual-only webcast.
  • Record date: November 9, 2026 determines which stockholders are entitled to vote.
  • Director elections: Dante Caravaggio and Joseph V. Salvucci, Jr. are nominated as Class I directors through the 2028 annual meeting; Kyle Bulpitt is nominated as a Class II director through the 2027 annual meeting.
  • Authorized share increase: Stockholders will vote on raising Class A Common Stock authorization from 100,000,000 to 175,000,000 shares, lifting total authorized capital stock from 121,000,000 to 196,000,000 shares.
  • Board structure change: A separate proposal would replace the existing two-class classified board with a three-class classified board.
  • Auditor ratification: Stockholders will vote on retaining CBIZ CPAs P.C. as independent registered public accounting firm for the fiscal year ending December 31, 2026.
  • Exchange listing: Class A Common Stock trades on NYSE American:EONR; redeemable public warrants trade under the symbol "EONR WS."

EON Resources Seeks Stockholder Approval for Charter Amendments and Board Changes

EON Resources Inc., a Houston, Texas-based company headquartered at 3730 Kirby Drive, Suite 1200, has its Class A Common Stock listed on NYSE American:EONR. The company filed a preliminary proxy statement in connection with its 2026 annual stockholder meeting, covering five distinct proposals. According to the filing, proxy materials are expected to be first mailed to stockholders on or about November 23, 2026.

Two of the five proposals involve amendments to the company's Second Amended and Restated Certificate of Incorporation. The first charter amendment, Proposal No. 2A, would increase authorized Class A Common Stock from 100,000,000 to 175,000,000 shares, with par value of $0.0001 per share, and raise total authorized capital stock from 121,000,000 to 196,000,000 shares. The 20,000,000 authorized shares of Class B Common Stock and 1,000,000 authorized shares of preferred stock would remain unchanged, according to the filing.

The second charter amendment, Proposal No. 2B, would amend Section 5.1(b) of the certificate of incorporation to convert the existing two-class classified board into a three-class structure. The filing notes that if both the director elections and the classified board amendment are approved, Caravaggio and Salvucci, Jr. would serve as Class III directors until the 2029 annual meeting, Bulpitt would serve as a Class II director until 2028, and Messrs. Trotter and Salvucci, Sr. would become Class I directors with terms expiring at the 2027 annual meeting. The board of directors "unanimously recommends" that stockholders vote "FOR" each nominee and "FOR" Proposals 2A, 2B, 3, and 4, as stated in the filing.

What Was Disclosed

EON Resources Inc. filed a preliminary proxy statement covering five proposals for its December 17, 2026 annual meeting: election of three directors, two certificate of incorporation amendments, auditor ratification, and an adjournment proposal, with a record date of November 9, 2026.