Civitas Resources (CIVI) AGM 2025 summary

Shareholder proposals

• Ten individuals were nominated for election to the board of directors for a one-year term expiring at the 2026 annual meeting.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025, was proposed.

• Advisory approval of named executive officer compensation was presented as a proposal.

Overview of voting outcomes

• All ten board nominees were duly elected based on preliminary vote results.

• Deloitte & Touche LLP's appointment as auditor was ratified.

• Executive compensation was approved on an advisory basis.

• Final vote results will be reported in the meeting minutes and on Form 8-K within four business days.

Q&A with stakeholders

• Opportunity was provided for stockholders to submit questions adhering to meeting rules.

• No questions were submitted during the Q&A session.