Berry (BRY) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 20, 2025, with voting open until May 19, 2025.

• Shareholders can access proxy materials online or request paper/email copies by May 6, 2025.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of six director nominees for one-year terms: Fernando Araujo, Matthew Bob, Renée Hornbaker, Anne Mariucci, Rajath Shourie, and James Trimble.

• Advisory vote on executive compensation for 2024 (say-on-pay).

• Ratification of KPMG LLP as independent auditor for fiscal year ending December 31, 2025.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.

• Directors are elected to serve one-year terms, supporting annual board refreshment.