Infinity Natural Resources (INR) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 9, 2026, will be held virtually, allowing electronic participation and voting by shareholders of record as of April 13, 2026.

• Key proposals include director elections, executive compensation advisory votes, auditor ratification, and approval for issuance of Class A common stock upon conversion of Series A Preferred Stock.

• Company focuses on disciplined development of oil and gas assets in the Appalachian Basin, maintaining a balanced portfolio and flexible balance sheet.

Voting matters and shareholder proposals

• Shareholders will vote on electing eight directors, a non-binding say-on-pay proposal, frequency of future say-on-pay votes, ratification of Deloitte & Touche LLP as auditor, and approval of stock issuance related to Series A Preferred Stock.

• Board recommends voting FOR all director nominees, FOR the say-on-pay proposal, EVERY ONE YEAR for say-on-pay frequency, FOR auditor ratification, and FOR the stock issuance proposal.

Board of directors and corporate governance

• Board consists of ten members, with eight nominees for election; director nomination rights are held by major shareholders Pearl, NGP, and Carnelian.

• Committees include Audit, Compensation, and Nominating, Governance & Sustainability (NGS), all with independent directors.

• Board leadership is separated, with an independent Chairperson and annual assessments of board effectiveness.

• Corporate governance materials, code of ethics, and complaint procedures are available online.