Battalion Oil (BATL) Proxy Filing summary

Executive summary

• Annual meeting scheduled for November 21, 2024, at 2:00 PM Central Time in Houston, Texas.

• Shareholders can vote online, by mail, or in person, with materials available electronically or by request.

Voting matters and shareholder proposals

• Election of six directors to serve until the next annual meeting, with all nominees recommended by the board.

• Advisory vote on executive compensation for named executive officers.

• Advisory vote on the frequency of future say-on-pay votes (every one, two, or three years).

• Provision to transact other business as may properly come before the meeting.

Board of directors and corporate governance

• Six director nominees listed: Jonathan D. Barrett, David Chang, Gregory S. Hinds, Ajay Jegadeesan, Matthew B. Steele, and William D. Rogers.

• Directors to serve until the next annual meeting in accordance with the certificate of incorporation and bylaws.