Granite Ridge Resources (GRNT) Proxy filing summary

Executive summary

• Special Meeting scheduled for August 4, 2026, to be held virtually for shareholder participation.

• Main agenda is the approval of reincorporation from Delaware to Texas by conversion.

• Proxy materials and voting instructions are accessible online, with options for paper or email copies upon request.

Voting matters and shareholder proposals

• Only proposal is to approve the reincorporation from Delaware to Texas.

• Board of Directors unanimously recommends voting in favor of the proposal.

• Shareholders can vote electronically before or during the virtual meeting using a control number.

• Brokers may exercise discretionary voting on routine matters if instructions are not received 10 days prior.

Shareholder rights and capital structure

• Shareholders are encouraged to review proxy materials online and may request paper or email copies at no charge.

• Voting rights can be exercised electronically or by attending the virtual meeting with a legal proxy if voting in person.