Granite Ridge Resources, Inc. — Form 8-K Summary
Business Context and Reporting Period
The filing reports results of Granite Ridge Resources, Inc.’s Annual Meeting of Stockholders held on May 24, 2024. The voting record date was March 28, 2024. The company’s common stock trades on the New York Stock Exchange under the symbol GRNT.
Voting Results and Corporate Matters
- Shares outstanding on the record date: 130,743,952.
- Shares represented at the meeting: 103,052,369.
- Director elections: Matthew Miller and John McCartney were elected as Class II directors, each serving until the 2027 annual meeting or until a successor is elected and qualified.
- Matthew Miller: 83,063,599 votes for; 14,201,840 withheld; 5,786,930 broker non-votes.
- John McCartney: 86,015,173 votes for; 11,250,266 withheld; 5,786,930 broker non-votes.
- Auditor ratification: Stockholders ratified the appointment of FORVIS LLP as the independent registered public accounting firm for the year ending December 31, 2024.
- Auditor ratification votes: 102,779,709 for; 266,557 against; 6,103 abstained.
Financial Metrics and Material Changes
This Form 8-K does not provide revenue, profit, cash flow, margins, debt, liquidity, operating results, financial guidance, or other financial metrics. It also does not report a material change in financial condition versus a prior comparable period.
Guidance, Outlook, Risks, and Unusual Items
The filing contains no management guidance, operating outlook, risk update, contingency disclosure, or unusual financial item. The principal corporate actions were the election of two directors and ratification of the independent auditor.
Key Facts for Investors to Verify
- Confirm the continued service terms and committee assignments of Matthew Miller and John McCartney.
- Review future filings for the results of the company’s 2024 audit by FORVIS LLP.
- Use the company’s periodic reports, rather than this filing, to assess operating performance, liquidity, leverage, and guidance.
- Note that the filing was signed on May 28, 2024, although the reported annual meeting occurred on May 24, 2024.