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

Granite Ridge Resources, Inc.

Shareholders approved amendment to 2022 Omnibus Incentive Plan, increasing authorized shares by 2.5M to 9M and extending term to Oct 24, 2034.
Elected Class I directors Thaddeus Darden, Michele J. Everard, Kirk Lazarine for terms expiring 2029.
Ratified Forvis Mazars as independent auditor for fiscal 2026.
Advisory votes approved say-on-pay and annual frequency of say-on-pay.

item 5.02 item 5.07 item 9.01

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