Battalion Oil (BATL) Proxy filing summary

Voting matters and shareholder proposals

• Four directors nominated for election to serve until the next annual meeting, with board recommending a vote in favor.

• Ratification of Deloitte & Touche LLP as independent registered public accountant for the fiscal year ending December 31, 2026, recommended by the board.

• Additional business may be transacted as properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Director nominees are Jonathan D. Barrett, Gregory S. Hinds, Matthew B. Steele, and William D. Rogers.

• Directors will serve in accordance with the certificate of incorporation and bylaws until the next annual meeting.

Audit committee and external auditor matters

• Deloitte & Touche LLP proposed for ratification as independent registered public accountant for the 2026 fiscal year.