Permian Resources (PR) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 19, 2026, at the Petroleum Club in Midland, TX, at 9:00 AM Central Time.

• Shareholders can vote electronically or in person, with proxy materials available online.

• Proxy materials include the annual report for the year ended December 31, 2025, and the 2026 proxy statement.

Voting matters and shareholder proposals

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Election of ten directors to the board.

• Advisory vote on named executive officer compensation (say-on-pay).

• Approval of the First Amendment to the 2023 Long Term Incentive Plan.

• Approval of an amendment to remove the "pass-through voting" provision in the subsidiary's certificate of incorporation.

Board of directors and corporate governance

• Ten directors are up for election at the annual meeting.

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