Amplify Energy Corp. — fact timeline

Amplify Energy Corp. shareholders approved Approval, by a Non-Binding Vote, of the Frequency of Future Advisory Votes on Executive Compensation at the 2026-06-03 meeting.

“The frequency of advisory votes on compensation of the Company’s named executive officers to occur every year was approved, by a non-binding vote, as follows: Every Year Every Two Years Every Three Years Abstain 14,350,709 27,050 1,607,544 44,848”

Amplify Energy Corp. shareholders approved Approval of the Amplify Energy Corp. 2024 Amended and Restated Equity Incentive Plan at the 2026-06-03 meeting.

“The Amplify Corp. 2024 Amended and Restated Equity Incentive Plan was approved, as follows: For Against Abstain Broker-Non-Votes 14,749,115 1,094,838 186,198 10,563,307”

Amplify Energy Corp. shareholders approved Approval of the Compensation, on a Non-Binding Advisory Basis, of the Company’s Named Executive Officers at the 2026-06-03 meeting.

“The compensation of the Company’s named executive officers was approved, on a non-binding advisory basis, as follows: For Against Abstain Broker-Non-Votes 14,823,670 1,050,237 156,244 10,563,307”

Amplify Energy Corp. shareholders approved Ratification of the Appointment of Grant Thornton LLP as Independent Registered Public Accounting Firm at the 2026-06-03 meeting.

“The appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for 2026 was ratified.”

Amplify Energy Corp. shareholders approved Election of five directors at the 2026-06-03 meeting.

“Deborah G. Adams, Clint Coghill, Daniel Furbee, Christopher W. Hamm and Todd R. Snyder were elected to continue to serve as the Company’s directors until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”

Amplify Energy Corp. updated its the first quarter of 2026 guidance (reaffirmed).

“On May 11, 2026, Amplify Energy Corp., a Delaware corporation (the “Company”), issued a press release reporting the Company’s financial and operating results for the quarter ended March 31, 2026.”

Amplify Energy Corp. engaged Grant Thornton LLP as its auditor.

“the Audit Committee approved the appointment of Grant Thornton as the Company’s independent registered public accounting firm for Fiscal 2026, effective upon the dismissal of Deloitte and the completion of Grant Thornton’s client acceptance procedures”

Amplify Energy Corp. dismissed Deloitte & Touche LLP as its auditor.

“he dismissal of Deloitte & Touche LLP (“Deloitte”), effective upon completion of their audit of the Company’s”

Amplify Energy Corp. engaged Grant Thornton LLP as its auditor.

“Also on January 12, 2026, the Audit Committee approved the appointment of Grant Thornton LLP (“Grant Thornton”) as the Company’s independent registered public accounting firm for Fiscal 2026, which will be effective upon the dismissal of Deloitte and the completion of Grant Thornton’s client acceptance procedures.”

Amplify Energy Corp. dismissed Deloitte & Touche LLP as its auditor.

“At the conclusion of this process, on January 12, 2026, the Audit Committee approved the dismissal of Deloitte & Touche LLP (“Deloitte”), who is currently serving as the Company’s independent auditors, upon completion of their audit of the Company’s consolidated financial statements as of and for the year ended December 31, 2025 and the effectiveness of internal control over financial reporting as of December 31, 2025, and the issuance of their reports thereon.”

Amplify Energy Corp. amended Second Amendment to Amended and Restated Credit Agreement with Citizens Bank, N.A. valued at $25,000,000 (effective 2025-12-31).

“On December 31, 2025, Amplify Energy Operating LLC (the “Borrower”), a wholly owned subsidiary of Amplify Energy Corp., a Delaware corporation (the “Company”), entered into the Borrowing Base Redetermination, Commitment Increase and Second Amendment to Amended and Restated Credit Agreement (the “Second Amendment”), among the Borrower, Amplify Acquisitionco LLC, the guarantors party thereto, the lenders party thereto and Citizens Bank, N.A., as administrative agent for the lenders.”

Amplify Energy Corp. completed a disposition involving EQV Alpha LLC for $122.0 million (closed 2025-12-23).

“which was completed on December 23, 2025. The total proceeds received was approximately $122.0 million”

Amplify Energy Corp. completed a disposition involving Revolution Resources III, LLC for $92.5 million (closed 2025-12-29).

“The Asset Sale was completed on December 29, 2025, for total proceeds of approximately $92.5 million in cash”

Amplify Energy Corp. completed a disposition involving EQV Alpha LLC for total proceeds of approximately $122.0 million in cash (closed 2025-12-23).

“The EQV Asset Sale was completed on December 23, 2025, for total proceeds of approximately $122.0 million in cash, subject to customary post-closing adjustments.”

Amplify Energy Corp. completed a disposition involving Murphy Exploration & Production Company - USA for $23,000,000 aggregate cash purchase price (closed 2025-07-01).

“On July 1, 2025, Amplify Energy Operating LLC, a Delaware limited liability company (“Seller”) and indirect wholly-owned subsidiary of Amplify Energy Corp., a Delaware corporation (the “Company”), entered into a purchase and sale agreement (the “Purchase and Sale Agreement”) with Murphy Exploration & Production Company – USA, a Delaware corporation (“Buyer”), the existing operator of the majority of Seller’s Assets, pursuant to which Seller sold to Buyer all of Seller’s Assets, which include, among other things, Seller’s right, title and interest in and to certain specified oil and gas Properties, Contracts, Equipment and Production within or related to certain designated lands in Karnes County, Texas, for an aggregate cash purchase price of $23,000,000, subject to certain post-closing adjustments as further described in the Purchase and Sale Agreement (the “Asset Sale”).”

Clint Coghill was appointed as Lead Independent Director at Amplify Energy Corp..

“On May 16, 2025, pursuant to the Cooperation Agreement, the Board appointed Mr. Coghill, age 53, to serve as a director of the Company effective as of May 16, 2025.”

Todd R. Snyder resigned as Director at Amplify Energy Corp..

“The Merger Agreement provides that, immediately upon the Effective Time, the Company will cause each of Patrice Douglas and Todd R. Snyder to deliver letters of resignation effectuating her and his respective resignation as a member of the Board to be effective as of the Effective Time.”

Patrice Douglas resigned as Director at Amplify Energy Corp..

“The Merger Agreement provides that, immediately upon the Effective Time, the Company will cause each of Patrice Douglas and Todd R. Snyder to deliver letters of resignation effectuating her and his respective resignation as a member of the Board to be effective as of the Effective Time.”

Amplify Energy Corp. shareholders rejected Stockholder proposal requesting the Company to take the necessary steps to achieve a sale, merger, or orderly liquidation in three years or less. at the 2024-05-15 meeting.

“The stockholder proposal requesting the Company to take the necessary steps to achieve a sale, merger, or orderly liquidation in three years or less was rejected as follows:”

Amplify Energy Corp. shareholders approved Approval of the Amplify Energy Corp. 2024 Equity Incentive Plan. at the 2024-05-15 meeting.

“2024 Equity Incentive Plan was approved, as follows: For Against Abstain Broker-Non-Votes 17,356,321 3,255,017 167,816 12,091,971 Proposal 5 — Stockholder Proposal Requesting the”

Amplify Energy Corp. shareholders approved Non-binding advisory vote to approve the compensation of the Company's named executive officers. at the 2024-05-15 meeting.

“The compensation of the Company’s named executive officers was approved, on a non-binding advisory basis, as follows:”

Amplify Energy Corp. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. at the 2024-05-15 meeting.

“The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2024 was ratified.”

Amplify Energy Corp. shareholders approved Election of seven directors to serve until the 2025 Annual Meeting of Stockholders. at the 2024-05-15 meeting.

“Deborah G. Adams, James E. Craddock, Patrice Douglas, Christopher W. Hamm, Vidisha Prasad, Todd R. Snyder and Martyn Willsher were elected to continue to serve as the Company’s directors until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified.”

Amplify Energy Corp. updated its 2024 guidance (raised).

“Based on better-than-expected first quarter results and higher forecasted crude oil prices for the remainder of 2024, the Company is increasing its 2024 guidance”

Amplify Energy Corp. reported first quarter of 2024 results: net income net loss of approximately $9.4 million. Guidance raised.

“the Company reported a net loss of approximately $9.4 million compared to net income of $43.6 million in the prior quarter. The decrease was primarily attributable to non-cash unrealized losses on commodity derivatives during the period. Due to stronger crude oil prices and reduced downtime at Beta, Amplify generated $24.9 million of Adjusted EBITDA for the first quarter. As projected, capital investment in the first quarter increased significantly compared to the prior quarter. Despite this increase, Amplify generated net cash provided by operating activities of $7.7 million and $2.3 million of free cash flow in the first quarter of 2024, which exceeded internal projections. Amplify has now generated positive free cash flow in 15 of the last 16 fiscal quarters.”

Amplify Energy Corp. reported financial results for quarter and year ended December 31, 2023.

“On March 6, 2024, Amplify Energy Corp., a Delaware corporation (the “Company”), issued a press release reporting the Company’s financial and operating results for the quarter and year ended December 31, 2023.”

Randal T. Klein departed as Director at Amplify Energy Corp..

“Randal T. Klein has informed the Board of his decision not to seek reelection as a director on the Board at the Company’s 2024 Annual Meeting of Stockholders (the “2024 Annual Meeting”).”

Vidisha Prasad was appointed as Director at Amplify Energy Corp..

“On October 3, 2023, the board of directors (the “Board”) of Amplify Energy Corp. (the “Company”) appointed Vidisha Prasad to the Board, effective immediately.”

Amplify Energy Corp. reported the second quarter of 2023 results: net income approximately $9.8 million. Guidance reaffirmed.

“issued a press release reporting the Company’s financial and operating results for the quarter ended June 30, 2023.”

Amplify Energy Corp. amended revolving credit of $150 million with Keybanc Capital Markets Inc., Cadence Bank, N.A. and Citizens Bank, N.A. at adjusted SOFR plus applicable margin ranging from 2.00% to 3.00% for adjusted ba maturing July 31, 2027.

“The aggregate principal amount of loans outstanding under the New Credit Facility as of July 31, 2023, was $120 million. The initial borrowing base under the facility is $150 million with elected commitments of $135 million, and, consistent with the prior Revolving Credit Facility, the New Credit Facility borrowing base will be redetermined on a semi-annual”

Amplify Energy Corp. amended New Credit Facility with Keybanc Capital Markets Inc., Cadence Bank, N.A., Citizens Bank, N.A., Keybank National Association valued at amended and restated reserve-based revolving credit facility; borrowing base $150 million; elected c (effective 2023-07-31).

“On July 31, 2023, the Borrower and Acquisitionco amended and restated the Revolving Credit Facility with Keybanc Capital Markets Inc., Cadence Bank, N.A. and Citizens Bank, N.A. as joint lead arrangers and Keybank National Association as the administrative agent (the “New Credit Facility”).”

Amplify Energy Corp. shareholders approved Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers at the 2023-05-17 meeting.

“Proposal 3 — Approval of the Compensation, on a Non-Binding Advisory Basis, of the Company’s Named Executive Officers The compensation of the Company’s named executive officers was approved, on a non-binding advisory basis”

Amplify Energy Corp. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-05-17 meeting.

“Proposal 2 — Ratification of the Appointment of Deloitte & Touche LLP as Independent Registered Public Accounting Firm The appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2023 was ratified.”

Amplify Energy Corp. shareholders approved Election of seven directors at the 2023-05-17 meeting.

“Proposal 1 — Election of Directors Deborah G. Adams, James E. Craddock, Patrice Douglas, Christopher W. Hamm, Randal T. Klein, Todd R. Snyder and Martyn Willsher were elected”

James Frew was appointed as Senior Vice President and Chief Financial Officer at Amplify Energy Corp..

“On April 13, 2023, the board of directors (the “Board”) of Amplify Energy Corp. (the “Company”) appointed James Frew, age 45, to serve as Senior Vice President and Chief Financial Officer of the Company, effective April 17, 2023.”

Daniel Furbee was appointed as Senior Vice President and Chief Operating Officer at Amplify Energy Corp..

“On March 17, 2023, the board of directors (the “Board”) of Amplify Energy Corp. (the “Company”) appointed Daniel Furbee, age 40, to serve as Senior Vice President and Chief Operating Officer, effective March 17, 2023.”

Amplify Energy Corp. updated its the quarter and year ended December 31, 2022 guidance (initiated).

“On March 9, 2023, Amplify Energy Corp., a Delaware corporation (the “Company”), issued a press release reporting the Company’s financial and operating results for the quarter and year ended December 31, 2022.”

Jason McGlynn resigned as Chief Financial Officer at Amplify Energy Corp..

“On February 27, 2023, Jason McGlynn notified the board of directors (the “Board”) of Amplify Energy Corp. (the “Company”) of his decision to resign.”

James E. Craddock was appointed as director at Amplify Energy Corp..

“On February 9, 2023, the board of directors (the “Board”) of Amplify Energy Corp. (the “Company”) appointed James E. Craddock to the Board, effective immediately.”

Amplify Energy Corp. amended credit facility of borrowing base under the Credit Agreement to $215 million with KeyBank National Association, as administrative agent at transition from London Inter-Bank Offered Rate to Secured Overnight Financing Ra maturing May 31, 2024.

“the “Credit Agreement”), to, among other things: · extend the maturity date from November 2, 2023, to May 31, 2024; · reduce the borrowing base under the Credit Agreement to $215 million; provided that, beginning on December 31, 2022, the borrowing base will be reduced by $5.0 million per month on the last calendar day of each month . The borrowing base, as”

Amplify Energy Corp. amended Borrowing Base Redetermination Agreement and Seventh Amendment to Credit Agreement with the lenders party thereto and KeyBank National Association, as administrative agent (effective 2022-12-09).

“On December 9, 2022, Amplify Energy Operating LLC (the “Borrower”), a wholly owned subsidiary of Amplify Energy Corp., a Delaware corporation (the “Company”), entered into the Borrowing Base Redetermination Agreement and Seventh Amendment to Credit Agreement, among the Borrower, Amplify Acquisitionco LLC, a Delaware limited liability company, the guarantors party thereto, the lenders party thereto and KeyBank National Association, as administrative agent (the “Seventh Amendment”).”

Richard P. Smiley retired as Senior Vice President, Operations at Amplify Energy Corp..

“On November 29, 2022, Richard P. Smiley notified Amplify Energy Corp. (the “Company”) of his intent to retire and resign from his current position as Senior Vice President, Operations.”

Amplify Energy Corp. reported financial results for the third quarter ended September 30, 2022.

“On November 1, 2022, Amplify Energy Corp., a Delaware corporation (the “Company”), issued a press release reporting the Company’s financial and operating results for the third quarter ended September 30, 2022.”

Eric T. Greager was appointed as Director at Amplify Energy Corp..

“the board of directors (the “Board”) of Amplify Energy Corp. (the “Company”) appointed Deborah G. Adams and Eric T. Greager to the Board, effective immediately.”

Deborah G. Adams was appointed as Director at Amplify Energy Corp..

“the board of directors (the “Board”) of Amplify Energy Corp. (the “Company”) appointed Deborah G. Adams and Eric T. Greager to the Board, effective immediately.”

Evan Lederman resigned as Director at Amplify Energy Corp..

“On March 7, 2022, each of David Proman and Evan Lederman resigned from the Board of Directors of Amplify Energy Corp. (the “Company”), effective as of such date.”

David Proman resigned as Director at Amplify Energy Corp..

“On March 7, 2022, each of David Proman and Evan Lederman resigned from the Board of Directors of Amplify Energy Corp. (the “Company”), effective as of such date.”