Amplify Energy (AMPY) Proxy Filing summary

Executive summary

• The annual meeting will be held virtually on June 13, 2025, with shareholders able to vote electronically and submit questions online.

• Shareholders of record as of May 16, 2025, are entitled to vote on the election of directors, ratification of the auditor, and executive compensation.

• The Board recommends voting in favor of all proposals, including the election of five directors, ratification of Deloitte & Touche LLP as auditor, and approval of executive compensation.

• Proxy materials and the 2024 Annual Report are available online, and proxy voting is encouraged via internet, phone, or mail.

Voting matters and shareholder proposals

• Proposals include: election of five directors, ratification of Deloitte & Touche LLP as auditor for 2025, and a non-binding advisory vote on executive compensation.

• Shareholders may also vote on any other business properly presented at the meeting.

• Board recommends voting FOR all proposals.

• Procedures for submitting shareholder proposals and director nominations for the 2026 meeting are detailed, with specific deadlines and requirements.

Board of directors and corporate governance

• Board size will be reduced from eight to five members after the meeting.

• Nominees: Deborah G. Adams, Clint Coghill, Christopher W. Hamm, Todd R. Snyder, and Martyn Willsher.

• Board leadership is separated, with a Chairman and a Lead Independent Director.

• All directors except the CEO are independent; board diversity and refreshment are emphasized.

• Board committees: Audit, Compensation, and Nominating and Governance, all with independent members.

• Annual board self-evaluations and robust governance guidelines are in place.