Granite Ridge Resources, Inc. Holds Annual Stockholders Meeting
Granite Ridge Resources, Inc. (GRNT) Shareholder/Analyst Call Prepared Remarks Transcript
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Granite Ridge Resources, Inc. conducted its Annual Meeting of Stockholders online, led by Co-Chairman Griffin Perry. Corporate Secretary Emily Fuquay presented the stockholder list and meeting documents, confirming compliance with notification requirements.
- 01The annual meeting was conducted online via live webcast.
- 02Griffin Perry serves as Co-Chairman of the Board of Directors.
- 03Emily Fuquay presented the list of stockholders entitled to vote, based on records as of March 24, 2026.
- 04The stockholder list was available for inspection at the company's Dallas office for 50 days prior to the meeting.
- 05Notice and proxy materials were mailed to stockholders on April 8, 2026.
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Granite Ridge Resources, Inc. held its Annual Meeting of Stockholders online, with Co-Chairman Griffin Perry opening the session. The meeting allowed stockholders to submit questions via a web portal. Corporate Secretary Emily Fuquay presented a complete list of stockholders eligible to vote, confirming that these records were maintained at the company’s Dallas office for 50 days prior to the meeting. This list was available for inspection by any stockholder present during the meeting. Additionally, Fuquay provided documentation related to the meeting, including a notice, proxy statement, and an affidavit from Continental Stock Transfer & Trust Company, which confirmed that these materials were mailed to stockholders on April 8, 2026. The meeting emphasized transparency and compliance with corporate governance standards, ensuring that stockholders were well-informed and able to participate actively in the proceedings.
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