Granite Ridge Resources, Inc. 2025-2026 Proxy Voting Records

Description as filed by funds: Election of Class I directors to serve until the 2029 annual meeting of stockholders or until their respective successors have been duly elected and qualified or their earlier death, resignation, or removal: Thaddeus Darden

Granite Ridge Resources, Inc.’s own tally for this item (“Elect Director: Thaddeus Darden”): 82,786,760 for, 24,556,978 withheld, per its Form 8-K filed May 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 77% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 4,338,883 for, 3,353 against, 11,276,337 withheld, 90,898 abstained.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

Description as filed by funds: Election of Class I directors to serve until the 2029 annual meeting of stockholders or until their respective successors have been duly elected and qualified or their earlier death, resignation, or removal: Michele J. Everard

Granite Ridge Resources, Inc.’s own tally for this item (“Elect Director: Michele J. Everard”): 104,108,364 for, 3,235,374 withheld, per its Form 8-K filed May 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 14,181,371 for, 3,353 against, 1,475,845 withheld, 48,902 abstained.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

Description as filed by funds: Election of Class I directors to serve until the 2029 annual meeting of stockholders or until their respective successors have been duly elected and qualified or their earlier death, resignation, or removal: Kirk Lazarine

Granite Ridge Resources, Inc.’s own tally for this item (“Elect Director: Kirk Lazarine”): 90,513,810 for, 16,829,928 withheld, per its Form 8-K filed May 22, 2026 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 84% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 9,903,944 for, 3,353 against, 5,717,609 withheld, 84,565 abstained.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.

Description as filed by funds: TO APPROVE AN INCREASE TO THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER OUR LONG-TERM INCENTIVE PLAN AND TO EXTEND THE TERM OF THE PLAN BY TWO YEARS.

Granite Ridge Resources, Inc.’s own tally for this item (“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”): 101,943,689 for, 5,357,548 against — passed, per its Form 8-K filed May 22, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 aut…”
Support: 95% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 52 asset managers below reported 11,627,135 for, 4,084,900 against, 36 abstained.

Showing the 25 largest of 52 asset managers. See all 52 in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the compensation paid to our named executive officers.

Granite Ridge Resources, Inc.’s own tally for this item (“3. Advisory Vote to Approve the Compensation of the Company's Named Executive Officers”): 97,890,311 for, 6,200,571 against — passed, per its Form 8-K filed May 22, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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.”
Support: 94% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 51 managers: 11,156,194 for, 4,550,477 against, 2,800 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 114 managers: 69,427,307 for, 3,667,645 against, 10,251 not voted, 10,847 1 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To determine, on an advisory basis, the frequency of holding an advisory vote on compensation paid to our named executive officers.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 51 managers: 5,647 for, 2,772 abstained, 14,225,452 1 year, 1,464,319 3 year, 11,206 unknown, 74 2 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 113 managers: 26,710 for, 10,251 not voted, 17,543,478 1 year, 269,643 3 year. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: TO RATIFY THE APPOINTMENT OF FORVIS MAZARS, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026.

Granite Ridge Resources, Inc.’s own tally for this item (“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”): 115,626,807 for, 131,547 against — passed, per its Form 8-K filed May 22, 2026 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “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 …”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 51 asset managers below reported 15,709,358 for, 101 against, 11 abstained.

Showing the 25 largest of 51 asset managers. See all 51 in the interactive database.