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Permian Resources Corporation
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Permian Resources Corporation

Permian Resources Declassifies Board and Amends Charter

| 8-K |Energy

Summary

Permian Resources Corporation held its 2024 Annual Meeting of Shareholders on May 22, 2024. Shareholders approved amendments to the company's Certificate of Incorporation to declassify the board and to reflect recent Delaware law provisions. The voting results for these proposals were largely in favor. The Fifth Amended and Restated Certificate of Incorporation was filed immediately after the meeting.

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Voting Rights Amendment Material Modification of Rights of Security Holders Articles of Incorporation Amendment Authorized Share Increase Director Elections Results Equity Plan Approved Exhibits Furnished

Exhibits (1)

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About Permian Resources Corporation

Permian Resources Corporation is an energy company focused on the exploration, development, and production of oil and natural gas. Operating primarily in the prolific Permian Basin, a region known for its abundant energy reserves and efficient extraction capabilities, the company plays a significant role in the U.S. energy sector. Permian Resources Corporation employs advanced drilling and completion techniques to maximize output and ensure sustainable resource management. The company's operations significantly contribute to the supply chain of oil and gas, impacting industries ranging from transportation to manufacturing. By implementing innovative technologies and maintaining a keen focus on environmental stewardship, the company strives to optimize its production while adhering to regulatory standards. In the financial market, Permian Resources Corporation is a key player in the oil and gas industry, providing investors with exposure to the energy market's fluctuations. The company’s strategic focus on operational efficiency and its position within one of the nation's most critical oil fields underscore its importance in meeting domestic energy demands and shaping energy policy discussions.

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