EON Resources (EONR) Proxy Filing summary

Executive summary

• Annual Meeting of Stockholders rescheduled to December 10, 2024, to be held via live webcast.

• Supplement issued to update the quorum requirement for the meeting.

• All other aspects of the Proxy Statement and Proxy Card remain unchanged and in effect.

Voting matters and shareholder proposals

• No changes to the proposals to be acted upon at the Annual Meeting; all proposals remain as described in the original Proxy Statement.

• Stockholders are encouraged to vote, and previously submitted proxy votes remain valid unless revoked.

Board of directors and corporate governance

• Board approved an amendment to the Amended and Restated Bylaws to reduce the quorum for stockholder meetings to one-third (33.33%) of voting power.

• The new quorum requirement applies retroactively to the upcoming Annual Meeting.