8-K
filed 2026-08-19
confidence 95%
Item 5.02
Granite Ridge appointed two independent directors, John Cocke and Jonathan Adams, to the Board effective August 19, 2026, expanding the Board from seven to nine members and enabling the company to transition from a controlled company to a majority-independent board structure under NYSE listing standards. The appointments include equity compensation and indemnity agreements.
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8-K
filed 2026-08-06
confidence 97%
Item 2.02
Granite Ridge Resources issued a press release on August 6, 2026, announcing second quarter 2026 financial and operating results, including net income of $30.0 million ($0.23 per diluted share), Adjusted EBITDAX of $79.6 million, production volumes, capital expenditures, and 2026 guidance. The release also announced a quarterly cash dividend of $0.11 per share.
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8-K
filed 2026-05-22
confidence 98%
Item 5.07
Stockholders voted at the Annual Meeting of Stockholders held on May 22, 2026, approving the election of three Class I directors (Thaddeus Darden, Michele J. Everard, Kirk Lazarine), ratification of Forvis Mazars LLP as independent auditor, advisory approval of named executive officer compensation, frequency of future compensation votes, and approval of amendments to the 2022 Omnibus Incentive Plan increasing available shares by 2,500,000 and extending the plan term to 2034.
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