HighPeak Energy, Inc. — fact timeline

HighPeak Energy, Inc. shareholders approved Advisory vote on frequency of future advisory votes on executive compensation at the 2026-06-02 meeting.

“In accordance with the voting results from our annual meeting of stockholders held on June 2, 2026, at which our Board of Directors recommended that stockholders vote for the option of every “1 Year” as the preferred frequency for future advisory votes on compensation paid to our Named Executive Officers, and every “1 Year” received the highest number of votes cast on such advisory vote,”

HighPeak Energy, Inc. shareholders approved Ratification of appointment of Weaver and Tidwell, L.L.P. as independent registered public accounting firm at the 2026-06-02 meeting.

“Votes For Votes Against Votes Abstained 98,460,077 645,190 44,655”

HighPeak Energy, Inc. shareholders approved Approval of the frequency of future say-on-pay votes at the 2026-06-02 meeting.

“One Year Two Years Three Years Votes Abstained Broker Non-Votes 87,519,758 78,545 241,253 72,128 11,238,238”

HighPeak Energy, Inc. shareholders approved Approval of compensation paid to the Company’s Named Executive Officers (say-on-pay) at the 2026-06-02 meeting.

“Votes For Votes Against Votes Abstained Broker Non-Votes 82,986,947 4,884,646 40,091 11,238,238”

HighPeak Energy, Inc. shareholders approved Election of three Class C director nominees at the 2026-06-02 meeting.

“Votes For Votes Withheld Broker Non-Votes Jason A. Edgeworth 83,836,912 4,074,772 11,238,238 Larry C. Oldham 87,753,294 158,390 11,238,238 Daniel Silver 87,081,310 830,374 11,238,238”

HighPeak Energy, Inc. reported first quarter ended March 31, 2026 results: net income net loss of $127.4 million, EPS $1.02 per diluted share.

“HighPeak reported a net loss of $127.4 million for the first quarter 2026, or $1.02 per diluted share”

HighPeak Energy, Inc. entered into Sales Agreement with Roth Capital Partners, LLC and USCA Securities LLC valued at up to $150 million (effective 2026-05-06).

“On May 6, 2026, HighPeak Energy, Inc., a Delaware corporation (the “Company”), entered into a Sales Agreement (the “Sales Agreement”) with Roth Capital Partners, LLC, as lead agent (the “Lead Agent”) and USCA Securities LLC (“USCA,” and together with the Lead Agent, the “Agents” and each, an “Agent”), pursuant to which the Company may offer and sell, from time to time, through or to the Agents, shares (“Placement Shares”) of common stock of the Company, $0.0001 par value per share (the “Common Stock”), having an aggregate offering price of up to $150 million (the “ATM Program”).”

HighPeak Energy, Inc.: Added rule for plurality vote on non-binding advisory matters with more than two choices (effective 2026-04-30).

“On April 30, 2026, the Board of Directors (the “Board”) of the Company approved a minor addition to the Company’s Second Amended and Restated Bylaws (the “Bylaws”), effective immediately. In summary, the addition to the Bylaws states: • In non-binding advisory matters with more than two possible vote choices, a plurality of the voting power of the shares present in person or represented by proxy at the meeting and entitled to vote on the matter shall be the recommendation of the stockholders.”

HighPeak Energy, Inc. amended term loan of $1.2 billion with Texas Capital Bank maturing September 30, 2028.

“extended the maturity to September 30, 2028, (ii) upsized borrowings to $1.2 billion, providing additional liquidity and (iii) deferred the quarterly amortization payments of $30.0 million for one year such that they begin again in September 2026”

HighPeak Energy, Inc. amended credit facility with Fifth Third Bank, National Association maturing September 30, 2028.

“(the “Company”), as borrower, Fifth Third Bank, National Association, as administrative agent, the guarantors party thereto and the lenders party thereto entered into that certain Second Amendment to Credit Agreement (the “Second Credit Agreement Amendment”), which upon effectiveness, amended that certain Credit Agreement, dated as of November 1, 2023 (as amended, restated, amended and restated, supplemented or otherwise modified by the Second Credit Agreement Amendment, the “Credit Agreement”), by and among the Company, Fifth Third Bank, National Association, as administrative agent, the guarantors party thereto and the lenders party thereto to, which, among other things, extended the maturity date to September 30, 2028.”

HighPeak Energy, Inc. reported the first quarter ended March 31, 2024 results: net income $6.4 million, EPS $0.05 per diluted share.

“HighPeak reported net income of $6.4 million for the first quarter of 2024, or $0.05 per diluted share”

HighPeak Energy, Inc. amended credit facility of increase the aggregate amount of the commitments from $75 million to $100 million with Fifth Third Bank, National Association.

“On March 29, 2024, HighPeak Energy, Inc. (the “Company”), as borrower, Fifth Third Bank, National Association, as administrative agent, the guarantors party thereto and the lenders party thereto entered into that certain First Amendment to Credit Agreement (the “Credit Agreement Amendment”), which upon effectiveness, amended that certain Credit Agreement, dated as of November 1, 2023 (as amended, restated, amended and restated, supplemented or otherwise modified by the Credit Agreement Amendment, the “Credit Agreement”), by and among the Company, Fifth Third Bank, National Association, as administrative agent, the guarantors party thereto and the lenders party thereto to, among other things, increase the aggregate amount of the commitments from $75 million to $100 million.”

HighPeak Energy, Inc. amended First Amendment to Credit Agreement with Fifth Third Bank, National Association, as administrative agent, the guarantors party thereto and the lenders party thereto valued at from $75 million to $100 million (effective 2024-03-29).

“On March 29, 2024, HighPeak Energy, Inc. (the “Company”), as borrower, Fifth Third Bank, National Association, as administrative agent, the guarantors party thereto and the lenders party thereto entered into that certain First Amendment to Credit Agreement (the “Credit Agreement Amendment”), which upon effectiveness, amended that certain Credit Agreement, dated as of November 1, 2023”

HighPeak Energy, Inc. updated its the full year and fourth quarter ended December 31, 2023 guidance (initiated).

“On March 6, 2024, the Company issued a press release announcing its financial and operating results for the full year and fourth quarter ended December 31, 2023 and guidance for 2024.”