Intrepid Potash Inc filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits
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| Item 5.07. | Submission of Matters to a Vote of Security Holders. |
The 2026 Annual Meeting of Stockholders of Intrepid Potash, Inc. (the “Company”) was held on May 28, 2026, as a virtual meeting online via live audio webcast (the “Annual Meeting”). At the Annual Meeting, there were 10,505,945 shares represented to vote either in person or by proxy, or 78.2% of the outstanding shares entitled to vote, which represented a quorum. The Company’s stockholders voted on, and approved, the following proposals at the Annual Meeting:
Proposal 1. Election of two Class III Directors to serve three-year terms expiring at the 2029 Annual Meeting of Stockholders.
| Nominee | Votes For | Votes Withheld | Abstentions | Broker Non- Votes | ||||||||||||
| Kevin S. Crutchfield | 7,871,902 | 143,293 | 39,915 | 2,450,835 | ||||||||||||
| William M. Zisch | 7,361,704 | 653,491 | 39,915 | 2,450,835 | ||||||||||||
Proposal 2. Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2026.
| Votes For | Votes Against | Abstentions | Broker
Non- Votes | |||||||||
| 10,431,615 | 69,319 | 5,011 | — | |||||||||
Proposal 3. Approval, on an advisory basis, of the compensation of the Company’s named executive officers.
| Votes For | Votes Against | Abstentions | Broker Non- Votes | |||||||||
| 7,442,655 | 472,757 | 139,698 | 2,450,835 | |||||||||
| Item 7.01. | Regulation FD Disclosure. |
On June 3, 2026, the Company issued a press release announcing its Board of Directors has authorized an increase in its existing share repurchase program, which was revised to increase the repurchase authorization to up to $50 million of its common stock. As of May 28, 2026 approximately $13.0 million remained available under the prior $35 million program.
The press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference. The information furnished under this Item 7.01, including Exhibit 99.1, will not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 and will not be incorporated by reference into any filing under the Securities Act of 1933, except as expressly set forth by specific reference in that filing.
| Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits.
| Exhibit No. | Description | |
| 99.1 | Press Release of Intrepid Potash, Inc. dated June 3, 2026. | |
| 104 | Cover Page Interactive Data File (embedded with the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| INTREPID POTASH, INC. | ||
| Dated: June 3, 2026 | By: | /s/ Christina C. Sheehan |
| Christina C. Sheehan | ||
| General Counsel and Secretary | ||