Granite Ridge shareholders approve 2.5M share increase to incentive plan, elect directors

Proposal 2: Proposal to Ratify the Appointment of Forvis Mazars LLP as the Company’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2026 The shareholders ratified the appointment of Forvis Mazars LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.

Proposal 3: Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers The shareholders approved, on an advisory basis, the compensation paid to the Company’s named executive officers.

Proposal 1: Election of Directors 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 2029 or until their respective successors are elected and qualified.

Proposal 4: Advisory Vote on the Frequency of the Advisory Vote on the Compensation of the Company’s Named Executive Officers The shareholders voted, on an advisory basis, to hold the advisory vote on the compensation of the Company’s named executive officers every year.

Proposal 5: Approval of an Increase to the Number of Authorized Shares Available for Issuance Under the Company’s 2022 Omnibus Incentive Plan, a Two-Year Extension of the Plan, and an Amendment and Restatement of the Plan The shareholders approved an increase of 2,500,000 shares of Common Stock authorized for issuance under the Plan, a two-year extension of the Plan, and an amendment and restatement of the Plan to effect such changes.