Sable Offshore (SOC) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with confirmation of proper notice and agenda posted for stockholders.

• Record date for voting set as April 20, 2026, with proof of notice and mailing of proxy materials.

• Quorum confirmed, allowing business to proceed.

Board and executive committee updates

• Introduction of key officers and board members present, including CEO, CFO, COO, and General Counsel.

• Independent registered public accounting firm representatives in attendance for questions.

Shareholder proposals

• Election of Gregory Pipkin as Class II Director to serve until the 2029 Annual Meeting.

• Ratification of Ham, Langston & Brezina LLP as independent registered public accounting firm for 2026.