Granite Ridge Resources (GRNT) investor relations material

Executive summary

• Annual meeting scheduled for May 22, 2026, to be held virtually, allowing electronic participation and voting.

• Proxy materials, including the annual report and proxy statement, are available online for review and download.

• Shareholders can request paper or email copies of proxy materials at no charge before May 8, 2026.

Voting matters and shareholder proposals

• Election of three Class I Director nominees to serve until the 2029 annual meeting or until successors are qualified.

• Ratification of Forvis Mazars, LLP as the independent registered public accounting firm for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation and on the frequency of such advisory votes.

• Proposal to increase shares available under the long-term incentive plan and extend its term by two years.

• Board recommends voting for all proposals except Proposal 4, for which it recommends voting for "EVERY YEAR."

Board of directors and corporate governance

• Board recommends the election of three Class I Directors and provides guidance on all voting matters.