Gulfport Energy (GPOR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 21, 2025, at 9:00 am CT in Oklahoma City, OK.

• Shareholders can access proxy materials online and vote electronically until May 20, 2025.

• Proxy materials include proposals on director elections, auditor ratification, executive compensation, and officer exculpation.

Voting matters and shareholder proposals

• Election of seven directors to serve until the 2026 annual meeting or until successors are elected.

• Ratification of Grant Thornton LLP as independent auditors for fiscal year ending December 31, 2025.

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

• Amendment to the certificate of incorporation to provide for exculpation of certain officers as permitted by Delaware law.

Board of directors and corporate governance

• Board recommends voting FOR all director nominees and all proposals.

• Director nominees include Timothy Cutt, David Wolf, Jason Martinez, Jeannie Powers, David Reganato, John Reinhart, and Mary Shafer-Malicki.