Amplify Energy (AMPY) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 3, 2026, with virtual attendance available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 2, 2026.

Voting matters and shareholder proposals

• Election of five directors: Deborah G. Adams, Clint Coghill, Daniel Furbee, Christopher W. Hamm, and Todd R. Snyder.

• Ratification of Grant Thornton LLP as independent auditor for fiscal year ending December 31, 2026.

• Advisory vote on executive compensation (say-on-pay) and on the frequency of future say-on-pay votes.

• Approval of the 2024 Amended and Restated Equity Incentive Plan.

• Provision for other business to be transacted as may be properly presented.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.