Granite Ridge Resources, Inc.
For the period ended Aug 4, 2026. Filed Jun 25, 2026.
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Aug 4, 2026 · Filed Jun 25, 2026
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DEF 14A 1 grnt-2026definitiveproxyst.htm DEF 14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
PROXY STATEMENT PURSUANT TO SECTION 14(A)
OF THE SECURITIES EXCHANGE ACT OF 1934
(AMENDMENT NO. )
| Filed by the Registrant x | |
|---|---|
| Filed by a party other than the Registrant o | |
| Check the appropriate box: | |
| o | Preliminary Proxy Statement |
| o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| x | Definitive Proxy Statement |
| o | Definitive Additional Materials |
| o | Soliciting Material under §240.14a-12 |
Granite Ridge Resources, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
| Payment of Filing Fee (Check all boxes that apply): | |
|---|---|
| x | No fee required. |
| o | Fee paid previously with preliminary materials. |
| o | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
To Be Hosted Virtually on August 4, 2026
The Special Meeting of Stockholders (the “Special Meeting”) of Granite Ridge Resources, Inc. (“Granite Ridge” or the “Company”) will be hosted virtually at 9:00 a.m., Central Time, on August 4, 2026, via live webcast at https://www.cstproxy.com/graniteridge/sm2026 for the purpose of approving the reincorporation of the Company from the State of Delaware to the State of Texas by conversion, including the plan of conversion and the Texas reincorporation resolutions, each included as an appendix to the accompanying proxy statement (the “Proposal”).
Details regarding the Proposal are more fully described in the accompanying proxy statement.
The Board of Directors (the “Board”) has fixed June 15, 2026 as the record date for determining stockholders entitled to receive notice of, and to vote at, the Special Meeting or any adjournment or postponement thereof. Only stockholders of record at the close of business on that date will be entitled to notice of, and to vote at, the Special Meeting. The Special Meeting will begin promptly at 9:00 a.m. Central Time. Please allow ample time for the online check-in process.
Your vote is very important. Regardless of whether you plan to attend the Special Meeting, we hope you will vote as soon as possible by using the internet or by the other methods described in the accompanying proxy statement. We thank you for your continued support and cordially invite you to attend the Special Meeting.
By Order of the Board of Directors
Tyler S. FarquharsonPresident and Chief Executive Officer
Dallas, Texas
June 25, 2026
Important Notice Regarding the Availability of Proxy Materials for the Granite Ridge Resources, Inc.Special Meeting of Stockholders to be Hosted Virtually on August 4, 2026The accompanying proxy statement and form of proxy card is available free of charge at https://ir.graniteridge.com.
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.