Sable Offshore (SOC) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 10, 2026, to be held virtually, with voting on director election and auditor ratification.

• Proxy materials are primarily distributed electronically to reduce costs, with printed copies available upon request.

• Record date for voting is April 20, 2026; 151,962,430 shares of Common Stock outstanding.

Voting matters and shareholder proposals

• Shareholders will vote on electing one Class II director (Gregory Pipkin) for a term ending 2029.

• Ratification of Ham, Langston & Brezina, L.L.P. as independent registered public accounting firm for fiscal year 2026.

• Board recommends voting FOR both proposals.

• Shareholder proposals for the 2027 meeting must be submitted by December 18, 2026, for proxy inclusion.

Board of directors and corporate governance

• Board consists of four members, three of whom are independent; staggered three-year terms.

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

• Chairman and CEO roles are combined; independent directors meet in executive session, with Mr. Dillard presiding.

• Board and committees met regularly in 2025, with 100% attendance.

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