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. updated its 2026 guidance (initiated).

“In addition, HighPeak provided its 2026 guidance and capital budget, as approved by its Board of Directors.”

HighPeak Energy, Inc. reported the fourth quarter of 2025 results: net income $25.2 million, EPS ($0.21) per diluted share. Guidance initiated.

“HighPeak reported a net loss of $25.2 million for the fourth quarter of 2025, or ($0.21) per diluted share”

HighPeak Energy, Inc. reported full-year 2025 results: net income $19.0 million, EPS $0.14 per diluted share. Guidance initiated.

“HighPeak reported net income of $19.0 million for full-year 2025, or $0.14 per diluted share”

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.”

HighPeak Energy, Inc. reported third quarter ended September 30, 2023 results: net income $38.8 million, EPS $0.28 per diluted share.

“HighPeak reported net income of $38.8 million for the third quarter of 2023, or $0.28 per diluted share, and EBITDAX of $266.2 million, or $1.90 per diluted share.”

HighPeak Energy, Inc. incurred revolving credit of $100 million with Fifth Third Bank, National Association at plus an applicable margin ranging from (i) for Adjusted Term SOFR loans, 4.00% t maturing September 30, 2026.

“On November 1, 2023, HighPeak Energy, Inc. (the "Company") entered into a revolving credit agreement (the "Senior Revolving Credit Agreement") among the Company, as borrower, Fifth Third Bank, National Association, as administrative agent and as collateral agent, and the lenders from time to time party thereto. The Senior Revolving Credit Agreement has a borrowing capacity of $100 million, elected commitments of $75.0 million and a maturity date of September 30, 2026.”

HighPeak Energy, Inc. entered into Senior Revolving Credit Agreement with Fifth Third Bank, National Association valued at $100 million borrowing capacity, $75.0 million elected commitments, maturity September 30, 2026 (effective 2023-11-01).

“On November 1, 2023, HighPeak Energy, Inc. (the “Company”) entered into a revolving credit agreement (the “Senior Revolving Credit Agreement”) among the Company, as borrower, Fifth Third Bank, National Association, as administrative agent and as collateral agent, and the lenders from time to time party thereto.”

HighPeak Energy, Inc. incurred term loan of $1.2 billion with Texas Capital Bank at Adjusted Term SOFR plus an applicable margin of 7.50% maturing September 30, 2026.

“The 2023 Term Loan Credit Agreement provides for an aggregated commitment capacity equal to $1.2 billion. Loans under the 2023 Term Loan Credit Agreement bear interest at a rate per annum equal to the Adjusted Term SOFR (as defined in the 2023 Term Loan Credit Agreement) plus an applicable margin of 7.50%.”

HighPeak Energy, Inc. terminated 2020 Credit Agreement with Wells Fargo Bank, National Association (effective 2023-09-13).

“the Credit Agreement, dated as of December 17, 2020, among the Company, as borrower, Wells Fargo Bank, National Association (as successor-in-interest to Fifth Third Bank, National Association), as administrative agent, and the lenders parties thereto (as amended from time to time, the “2020 Credit Agreement”) will be terminated, effective as of the Closing.”

HighPeak Energy, Inc. entered into 2023 Term Loan Credit Agreement with Texas Capital Bank, Chambers Energy Management, LP valued at $1.2 billion (effective 2023-09-12).

“On September 12, 2023, HighPeak Energy, Inc. (the “Company”) entered into a senior secured term loan credit agreement (the “2023 Term Loan Credit Agreement”) among the Company, as borrower, Texas Capital Bank (“Texas Capital”), as administrative agent, Chambers Energy Management, LP (“Chambers”), as collateral agent and the lenders from time to time party thereto.”

HighPeak Energy, Inc. reported the quarter ended June 30, 2023 results: net income $31.8 million, EPS $0.25 per diluted share.

“HighPeak Energy, Inc. Announces Second Quarter 2023 Financial and Operating Results”

HighPeak Energy, Inc. entered into Underwriting Agreement with Roth Capital Partners, LLC valued at $151.2 million (effective 2023-07-19).

“On July 19, 2023, HighPeak Energy, Inc. (the “Company”) entered into an underwriting agreement (the “Underwriting Agreement”) with Roth Capital Partners, LLC (the “Underwriter”), relating to the previously announced underwritten offering of 12,900,000 shares of common stock, par value $0.0001 per share, of the Company (the “Common Stock” and such offering, the “Offering”).”

HighPeak Energy, Inc. reported preliminary financial results for six months ended June 30, 2023.

“the Company estimates its EBITDAX for the three months ended June 30, 2023 ranged between $180 million and $190 million.”

HighPeak Energy, Inc. amended credit facility of not specified (but the amendment includes a temporary restriction on borrowing further amounts until the Company has rec with Wells Fargo Bank, National Association (as successor to Fifth Third Bank, National Association), as administrative agent, and the lenders party thereto at certain pricing increases (no specific rates provided) maturing not directly amended (but the Ninth Amendment postpones the February Notes Obligation to September 1, 2023).

“On July 12, 2023, the Company entered into a Ninth Amendment to the Credit Agreement, dated as of December 17, 2020, by and among the Company, Wells Fargo Bank, National Association (as successor to Fifth Third Bank, National Association), as administrative agent, and the lenders party thereto (as amended, restated, amended and restated, supplemented or otherwise modified, the “Credit Agreement,” and such amendment, the “Ninth Amendment”) to, among other things, provide for (i) a waiver of the minimum current ratio covenant for the fiscal quarter ended June 30, 2023 under the Credit Agreement, (ii) a waiver of the failure to subject one or more certain accounts to an Account Control Agreement within the period provided in the Credit Agreement, (iii) a postponement of the April 2023 borrowing base redetermination until September 2023, (iv) a postponement of the date on which the Company was previously obligated (the “February Notes Obligation”) thereunder to either extend the maturity o”

HighPeak Energy, Inc. amended Ninth Amendment with Wells Fargo Bank, National Association (effective 2023-07-12).

“On July 12, 2023, the Company entered into a Ninth Amendment to the Credit Agreement, dated as of December 17, 2020, by and among the Company, Wells Fargo Bank, National Association (as successor to Fifth Third Bank, National Association), as administrative agent, and the lenders party thereto”

HighPeak Energy, Inc.: Adopted limitations on liability of officers in the Second Amended & Restated Certificate of Incorporation (effective 2023-06-01).

“The A&R Charter amends the Company’s Amended & Restated Certificate of Incorporation of HighPeak Energy, Inc. to adopt limitations on the liability of the officers of the Company similar to those that currently exist for the directors, as permitted by the Delaware General Corporation Law.”

HighPeak Energy, Inc. shareholders approved Ratification of appointment of Weaver and Tidwell, L.L.P. as independent registered public accounting firm for fiscal year ending December 31, 2023 at the 2023-12-31 meeting.

“To ratify the appointment of Weaver and Tidwell, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: For Against Abstain 103,521,659 38,909 22,359”

HighPeak Energy, Inc. shareholders approved Adoption and approval of A&R Charter to adopt limitations on the liability of the officers of the Company similar to those that currently exist for the directors.

“To adopt and approve the A&R Charter to adopt limitations on the liability of the officers of the Company similar to those that currently exist for the directors: For Against Abstain Broker Non-Votes 93,353,493 1,101,831 64,430 9,063,173”

HighPeak Energy, Inc. shareholders approved Election of three Class C director nominees at the 2023-12-31 meeting.

“At the Annual Meeting, the stockholders of the Company (i) elected three Class C director nominees to the Board of Directors to serve for a term of three years expiring at the Company’s annual meeting of stockholders to be held in 2026 and until his or her successor is elected and qualified or until the earlier of death, resignation of removal, (ii) adopted and approved the A&R Charter to adopt limitations on the liability of the officers of the Company similar to those that currently exist for the directors and (iii) ratified the appointment of Weaver and Tidwell, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.”

HighPeak Energy, Inc. reported the quarter ended March 31, 2023 results: net income $50.3 million, EPS $0.39 per diluted share.

“HighPeak reported net income of $50.3 million for the first quarter of 2023, or $0.39 per diluted share”

Michael H. Gustin resigned as Director at HighPeak Energy, Inc..

“On April 20, 2023, Michael H. Gustin, a member of the Board of Directors (the “Board”) of HighPeak Energy, Inc. (the “Company”) notified the Company of his intention to resign from the Board and all committees on which he served, effective immediately (the “Resignation Notice”).”

HighPeak Energy, Inc. amended credit facility of borrowing base to $700 million with Wells Fargo Bank, National Association.

“(the “Company”), as borrower, Wells Fargo Bank, National Association, as administrative agent, the guarantors party thereto and the lenders party thereto entered into that certain Eighth Amendment to Credit Agreement (the “Credit Agreement Amendment”), which upon effectiveness, amended that certain Credit Agreement, dated as of December 17, 2020 (as amended, restated, amended and restated, supplemented or otherwise modified by that certain (i) First Amendment to Credit Agreement, dated as of June 23, 2021, (ii) Second Amendment to Credit Agreement, dated as of October 1, 2021, (iii) Third Amendment to Credit Agreement, dated as of February 9, 2022, (iv) Fourth Amendment to Credit Agreement, dated as of June 27, 2022 (v) Fifth Amendment to Credit Agreement, dated as of October 14, 2022, (vi) Sixth Amendment to Credit Agreement, dated as of October 31, 2022, (vii) Seventh Amendment to Cred”

HighPeak Energy, Inc. amended Eighth Amendment to Credit Agreement with Wells Fargo Bank, National Association, as administrative agent, and the lenders party thereto valued at $700 million (effective 2023-03-14).

“On March 14, 2023 (the “Eighth Amendment Effective Date”), HighPeak Energy, Inc. (the “Company”), as borrower, Wells Fargo Bank, National Association, as administrative agent, the guarantors party thereto and the lenders party thereto entered into that certain Eighth Amendment to Credit Agreement (the “Credit Agreement Amendment”), which upon effectiveness, amended that certain Credit Agreement”

HighPeak Energy, Inc. updated its the fiscal year ended December 31, 2022 guidance (reaffirmed).

“EBITDAX (a non-GAAP financial measure defined and reconciled below) was $220.9 million and $577.1 million for the three months and year ended December 31, 2022, respectively.”

HighPeak Energy, Inc. reported the fourth quarter ended December 31, 2022 results: net income $67.9 million, EPS $0.53 per diluted share. Guidance reaffirmed.

“HighPeak reported net income of $67.9 million for the fourth quarter of 2022, or $0.53 per diluted share.”

HighPeak Energy, Inc. incurred senior notes of $25 million with UMB Bank, National Association at 10.625% per annum maturing November 15, 2024.

“On December 12, 2022, the Company completed the private placement of $25 million aggregate principal amount of its 10.625% Senior Notes due November 2024”

HighPeak Energy, Inc. reported the third quarter ended September 30, 2022 results: net income $107.9 million.

“HighPeak reported net income of $107.9 million for the thir”

HighPeak Energy, Inc. incurred senior notes of $225 million at 10.625% per annum maturing November 15, 2024.

“On November 8, 2022, the Company completed its offering of $225 million aggregate principal amount of its 10.625% Senior Notes due November 2024 (the “November Notes”), which are fully and unconditionally guaranteed on a senior unsecured basis by the Guarantors (as defined below).”

HighPeak Energy, Inc. amended Sixth Amendment to Credit Agreement with Wells Fargo Bank, National Association (effective 2022-10-31).

“On October 31, 2022 (the “Sixth Amendment Effective Date”), HighPeak Energy, Inc. (the “Company”), as borrower, Wells Fargo Bank, National Association, as administrative agent, the guarantors party thereto and the lenders party thereto entered into that certain Sixth Amendment to Credit Agreement (the “Credit Agreement Amendment"), which, upon effectiveness, amended that certain Credit Agreement, dated as of December 17, 2020”