Sable Offshore (SOC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 11, 2025, to be held virtually; record date is April 14, 2025.

• Stockholders will vote on electing one Class I director and ratifying the independent auditor for 2025.

• Proxy materials are primarily distributed electronically to reduce costs.

• Board recommends voting in favor of both proposals.

Voting matters and shareholder proposals

• Proposal One: Elect Michael Dillard as Class I director until 2028.

• Proposal Two: Ratify Ham, Langston & Brezina, L.L.P. as independent auditor for 2025.

• Directors are elected by plurality; auditor ratification requires majority of votes cast.

• Stockholder proposals for 2026 must be submitted by December 19, 2025, for proxy inclusion.

Board of directors and corporate governance

• Board consists of four members, three of whom are independent.

• Board is divided into three classes with staggered three-year terms.

• Committees (Audit, Compensation, Nominating/Governance) are composed entirely of independent directors.

• Chairman and CEO roles are combined; independent directors meet in executive session.

• Corporate governance guidelines and code of ethics are in place and available online.