EON Resources (EONR) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for October 29, 2025, to be held virtually via live webcast, with participation and voting available online using a secure control number.

• Record date for voting eligibility changed to September 29, 2025, with 43,991,721 shares of Class A Common Stock outstanding and entitled to vote.

• Proxy materials, including the Annual Report and Proxy Statement, are available online for shareholder review.

Voting matters and shareholder proposals

• Shareholders will vote on electing three Class II directors to serve until the 2027 annual meeting.

• Proposals include ratification of the independent auditor, approval of the 2025 Omnibus Incentive Plan, and potential adjournment of the meeting if necessary.

• Only timely proposals under Rule 14a-8 received by June 1, 2026, will be included in the next annual meeting's proxy materials.

Board of directors and corporate governance

• Board recommends voting "FOR" all director nominees and all proposals.

• Proxy grants discretionary authority to proxies to vote on other matters that may arise at the meeting.