HighPeak Energy (HPK) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 3, 2025, at 10:00 a.m. Central Time in Fort Worth, Texas.

• Shareholders can vote electronically or by mail until June 2, 2024, 10:59 p.m. Eastern Time.

• Proxy materials, including the notice and proxy statement, are available online for review.

Voting matters and shareholder proposals

• Election of two directors: Keith A. Covington and Michael L. Hollis.

• Appointment of Weaver and Tidwell, L.L.P. as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Board recommends voting "FOR" both proposals.

• Proxies may vote on other matters at their discretion if not specified by shareholders.

Board of directors and corporate governance

• Proxy authorizes Jack Hightower and Michael L. Hollis to act as proxies with full power of substitution.

• Both directors up for election are named on the proxy card.