Civitas Resources Reports Departure of COO, Severance, Bylaw Amendments, and Annual Meeting Results

On April 3, 2023, Civitas Resources, Inc. (the “Company”) terminated the employment of Matthew R. Owens, the Company’s former Chief Operating Officer, in connection with a leadership transition.

On June 3, 2023, the Board of Directors of the Company (the “Board”) adopted and approved amended and restated bylaws (as amended, the “Seventh Amended and Restated Bylaws”) of the Company to conform to amendments to the certificate of incorporation approved by the stockholders at the Annual Meeting (as defined below) to provide for stockholders’ rights to call special meetings and fill vacancies of the Board resulting from the removal of directors.

2. Deloitte & Touche LLP was ratified as the Company’s independent registered public accountants for the fiscal year 2023. The voting results were as follows: For Against Abstentions 76,115,063 662,800 15,542

5. The proposal seeking stockholder approval of an amendment to the Company’s certificate of incorporation to create the right of stockholders to take action by written consent was approved. The voting results were as follows: For Against Abstentions Broker Non-Votes 74,789,127 67,047 39,635 1,897,596

6. The proposal seeking stockholder approval of an amendment to the Company’s certificate of incorporation to provide for the elimination or limitation of monetary liability of specified executive officers of the Company for breach of the duty of care in certain actions was approved. The voting results were as follows: For Against Abstentions Broker Non-Votes 71,472,290 3,358,502 65,017 1,897,596

7. The proposal seeking stockholder approval of an amendment to the Company’s certificate of incorporation to provide that a vacancy resulting from the removal of a director by the stockholders may be filled by the stockholders was approved. The voting results were as follows: For Against Abstentions Broker Non-Votes 74,839,986 19,573 36,250 1,897,596

9. The proposal seeking stockholder approval of an amendment to the Company’s certificate of incorporation to amend and restate the Company’s certificate of incorporation to clarify and modernize the Company’s certificate of incorporation was approved. The voting results were as follows: For Against Abstentions Broker Non-Votes 74,829,751 17,657 48,401 1,897,596

1. Each nominee director who was up for election was elected to a term of one year to expire at the Company’s 2024 annual meeting of stockholders and until they are either re-elected or their successor is duly elected and qualified. Votes regarding the election of these directors were as follows: Director For Withheld Broker Non-Votes Wouter Van Kempen 74,788,392 107,417 1,897,596 Deborah Byers 74,819,772 76,037 1,897,596 Morris R. Clark 74,813,145 82,664 1,897,596 Chris Doyle 74,854,872 40,937 1,897,596 Carrie M. Fox 74,733,655 162,154 1,897,596 Carrie L. Hudak 74,604,437 291,372 1,897,596 James M. Trimble 74,749,283 146,526 1,897,596 Howard A. Willard III 74,591,543 304,266 1,897,596 Jeffrey E. Wojahn 74,571,225 324,584 1,897,596

3. The proposal seeking stockholder approval, on an advisory basis, of the compensation of the Company’s named executive officers was approved. The voting results were as follows: For Against Abstentions Broker Non-Votes 73,596,954 1,272,204 26,651 1,897,596

4. The proposal seeking stockholder approval of an amendment to the Company’s certificate of incorporation to allow special meetings to be called at the request of holders of 15% of the Company’s outstanding Common Stock who have held such Common Stock for at least one year, subject to certain conditions, was approved. The voting results were as follows: For Against Abstentions Broker Non-Votes 74,684,171 173,736 37,902 1,897,596

8. The proposal seeking stockholder approval of an amendment to the Company’s certificate of incorporation to add a federal forum selection provision for claims pursuant to the Securities Act of 1933, as amended, was approved. The voting results were as follows: For Against Abstentions Broker Non-Votes 71,408,721 3,385,315 101,773 1,897,596