Permian Resources (PR) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for May 21, 2025, at the Petroleum Club in Midland, TX.

• Shareholders can vote electronically or in person at the meeting.

• Proxy materials, including the annual report and proxy statement, are available online for review.

Voting matters and shareholder proposals

• Election of eleven directors to the Board is up for shareholder vote.

• Advisory vote on named executive officer compensation is included.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Board recommends voting "FOR" all proposals.

Board of directors and corporate governance

• Eleven director nominees are presented for election at the annual meeting.