Amplify Energy (AMPY) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on June 3, 2026, to vote on director elections, auditor ratification, executive compensation, an amended equity incentive plan, and the frequency of say-on-pay votes.

• Shareholders of record as of April 10, 2026, are eligible to vote, with multiple voting methods available including online, phone, mail, and during the meeting.

• Proxy materials are primarily distributed electronically, with paper copies available upon request.

Voting matters and shareholder proposals

• Proposals include electing five directors, ratifying Grant Thornton LLP as auditor, approving executive compensation (say-on-pay), approving the 2024 Amended and Restated Equity Incentive Plan, and setting the frequency of say-on-pay votes.

• The board recommends voting for all proposals and for annual say-on-pay votes.

• Shareholders can submit proposals for the 2027 meeting by specified deadlines.

Board of directors and corporate governance

• The board consists of five members, with a mix of industry, financial, and governance expertise.

• All directors except the CEO are independent; board leadership is separated between the chairman and CEO, with a lead independent director.

• The board conducts annual self-evaluations and emphasizes diversity, inclusion, and board refreshment.

• Three standing committees: Audit, Compensation, and Nominating and Governance, all composed of independent directors.

• Stock ownership guidelines and anti-hedging/pledging policies are in place for directors and executives.