06/02/2026 | Press release | Distributed by Public on 06/02/2026 15:24
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Delaware
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88-2227812
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification Number)
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5217 McKinney Ave, Suite 400
Dallas, Texas 75205
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(Address of principal executive offices, including zip code)
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GRANITE RIDGE RESOURCES, INC. AMENDED AND RESTATED 2022 OMNIBUS INCENTIVE PLAN
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(Full title of the Plan)
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Tyler S. Farquharson
President and Chief Executive Officer
5217 McKinney Avenue, Suite 400
Dallas, Texas 75205
(214) 396-2850
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(Name, address, including zip code, and telephone number, including area code, of agent for service)
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Copies to:
Thomas Zentner
Vinson & Elkins LLP
Indeed Tower
200 W 6th Street, Suite 2500
Austin, Texas 78701
(512)-542-8400
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Large accelerated filer
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o
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Accelerated filer
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x
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Non-accelerated filer
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o
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Smaller reporting company
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o
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Emerging growth company
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o
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Exhibit No.
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Description
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3.1
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3.2
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4.1
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4.2
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5.1
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23.1*
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Consent of Forvis Mazars, LLP, independent registered public accounting firm of Granite Ridge Resources, Inc.
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23.2*
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Consent of Netherland, Sewell & Associates, Inc.
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23.3
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24.1
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99.1
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107
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Signatures
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Title
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/s/ Tyler S. Farquharson
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President and Chief Executive Officer
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Tyler S. Farquharson
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(Principal Executive Officer)
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*
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Chief Financial Officer
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R. Kyle Kettler
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(Principal Financial Officer)
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*
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Chief Accounting Officer
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Kimberly A. Weimer
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(Principal Accounting Officer)
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*
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Director and Co-Chairman of the Board
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Matthew Miller
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*
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Director and Co-Chairman of the Board
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Griffin Perry
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*
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Director
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Amanda N. Coussens
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*
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Director
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Thaddeus Darden
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*
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Director
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Michele J. Everard
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*
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Director
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Kirk Lazarine
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*
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Director
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John McCartney
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