HighPeak Energy (HPK) Proxy filing summary

Executive summary

• Proxy solicits votes for the 2026 Annual Meeting scheduled for June 2, 2026, in Fort Worth, Texas.

• Proxies are authorized to vote on behalf of shareholders and exercise discretion on other matters arising at the meeting.

Voting matters and shareholder proposals

• Election of three directors: Jason A. Edgeworth, Larry C. Oldham, and Daniel Silver.

• Advisory, non-binding vote on 2025 executive compensation (say-on-pay).

• Advisory, non-binding vote on the frequency of future say-on-pay votes (1, 2, or 3 years).

• Appointment of Weaver and Tidwell, L.L.P. as independent auditor for fiscal year ending December 31, 2026.

• Board recommends voting FOR proposals 1, 2, and 4, and "1 YEAR" for proposal 3.

Board of directors and corporate governance

• Proxy authorizes Michael L. Hollis and Daniel Silver to act as proxies with full substitution power.

• Shareholders are instructed to sign as appropriate for joint holdings, corporations, or partnerships.