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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

 

 

 

Date of Report: May 28, 2026

(Date of earliest event reported)

 

Intrepid Potash, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware   001-34025   26-1501877
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (I.R.S. Employer
Identification No.)

 

707 17th Street, Suite 4200

Denver, Colorado 80202

(Address of principal executive offices and zip code)

 

(303) 296-3006

(Registrant’s telephone number, including area code)

 

Not Applicable
(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading symbol   Name of each exchange on which registered
Common Stock, par value $0.001 per share   IPI   New York Stock Exchange

 

Indicate by checkmark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

 

 

 

 

 

 

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