Director Lisa Lambert resigns; board size cut to 9; annual meeting votes pass

Vital Energy, Inc.

Director Lisa M. Lambert resigned effective May 23, 2025; no disagreement with the company.
Board reduced from 10 to 9 directors effective May 23, 2025.
Committee changes: John Driver joins Compensation, leaves Audit; William Albrecht joins Nominating/Governance, leaves Finance.
At May 22 annual meeting, Class III directors Albrecht, Hawes, Driver were elected with strong support.
Ratification of Ernst & Young as auditor for FY2025 approved (31.6M for, 0.4M against); say-on-pay also approved.

item 5.02item 5.07

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Departed

Lisa M. Lambert

Director

Vital Energy, Inc.

Effective: 2025-05-23
Filed: May 27, 2025 23:59 UTC

On May 21, 2025, Lisa M. Lambert, a member of the Board of Directors (the "Board") of Vital Energy, Inc. (the "Company") and a member of the Compensation Committee and Nominating, Corporate Governance, Environmental and Social Committee of the Board (the "Nominating and Governance Committee"), notified the Company that she would be resigning from the Board effective May 23, 2025.

Source: SEC EDGAR

accession 0001528129-25-000084

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