Director Michael H. Gustin resigns from HighPeak Energy Board

HighPeak Energy, Inc.

Michael H. Gustin resigned from the Board and all committees, effective April 20, 2023.
Resignation is for personal reasons; no disagreement with the Company or its affiliates.
Gustin also notified the Board he will not stand for re-election at the upcoming Annual Meeting.
The Company stated the departure does not relate to operations, policies, or practices.

item 5.02

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Departed

Michael H. Gustin

Director

HPK · HighPeak Energy, Inc.

Effective: 2023-04-20
Filed: April 21, 2023, 7:59 PM ET

On April 20, 2023, Michael H. Gustin, a member of the Board of Directors (the “Board”) of HighPeak Energy, Inc. (the “Company”) notified the Company of his intention to resign from the Board and all committees on which he served, effective immediately (the “Resignation Notice”).

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Executive change SEC 8-K Item 5.02 confidence 1.0

Michael H. Gustin resigned as Director at HighPeak Energy, Inc..

Action: resigned
Role: Director

Exact text from the filing

On April 20, 2023, Michael H. Gustin, a member of the Board of Directors (the “Board”) of HighPeak Energy, Inc. (the “Company”) notified the Company of his intention to resign from the Board and all committees on which he served, effective immediately (the “Resignation Notice”).

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Source: SEC EDGAR

accession 0001437749-23-010832

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