Granite Ridge stockholders approve 2.5M share equity plan expansion, extend term to 2034

Filed May 22, 2026 · Period ending May 22, 2026 · ~1 min read

Key Changes

• medium

  Stockholders approved expanding the 2022 Omnibus Incentive Plan by 2.5 million shares and extending its term by two years to October 2034, increasing the pool available for employee equity compensation.

  Item 5.07: Annual Meeting Results verify on EDGAR →
• low

  Three Class I directors elected to serve until 2029: Thaddeus Darden, Michele J. Everard, and Kirk Lazarine, with Everard receiving strongest shareholder support at 104.1M votes.

  Item 5.07: Director Elections verify on EDGAR →
• low

  Stockholders ratified Forvis Mazars LLP as independent auditor for 2026 with overwhelming support (115.6M for vs 131K against).

  Item 5.07: Auditor Ratification verify on EDGAR →