Prairie Operating appointed Jennifer Grigsby to its Board effective July 21, 2026, filling the vacancy created by Stephen Lee's resignation.
| IndividualStephen LeeJennifer Grigsby | RoleBoard memberBoard member; expected Chair of the Compensation Committee; member of the Nominating & Governance Committee and the Audit Committee | Type of ChangeResignedAppointed/Elected | Effective DateJuly 21, 2026July 21, 2026 | ReasonResignation not due to any disagreement with the Company or the BoardTo fill vacancy from Stephen Lee's resignation | Replacement InfoReplaced by Jennifer GrigsbyN/A | Background DetailsN/AWill receive standard non-employee director compensation per proxy filed April 23, 2026; will enter standard director indemnification agreement (Exhibit 10.8 to Form 10-K filed March 31, 2026) | Board/Committee Role ChangesNot disclosedExpected Chair of the Compensation Committee; member of Nominating & Governance Committee and Audit Committee |
Original SEC Filing:
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