Granite Ridge shareholders elect three Class I directors, ratify FORVIS as auditor

Granite Ridge Resources, Inc.

Shareholders elected Thaddeus Darden, Michele J. Everard, and Kirk Lazarine as Class I directors with over 122M votes each.
Ratified FORVIS LLP as independent auditor for fiscal 2023 with 122.9M votes for, 147,112 against.
Annual meeting held May 25, 2023; 123,087,856 of 133,171,826 shares represented (92.4% quorum).

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Granite Ridge Resources, Inc. shareholders approved Election of Class I Directors at the 2023-05-25 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

The shareholders elected each of Thaddeus Darden, Michele J. Everard, and Kirk Lazarine as a Class I director of the Company for a term expiring at the Annual Meeting of Stockholders in 2026 or until their respective successors are elected and qualified.

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Granite Ridge Resources, Inc. shareholders approved Ratification of Appointment of FORVIS LLP as Independent Registered Public Accounting Firm for the Year Ending December 31, 2023 at the 2023-05-25 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-25

Exact text from the filing

The shareholders ratified the appointment of FORVIS LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2023.

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560 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Granite Ridge Resources, Inc. filing history →

Source: SEC EDGAR

accession 0001928446-23-000023

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