Here are the DEF 14A proxy statements from Granite Ridge Resources, Inc. (GRNT) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow GRNT and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full GRNT filings page.
Granite Ridge Resources, Inc. is asking stockholders to approve a reincorporation from Delaware to Texas by conversion at a virtual special meeting on August 4, 2026. Each of the 131,895,990 outstanding shares of common stock as of June 15, 2026 has one vote on the proposal.
If approved, the company will continue as Granite Ridge Resources, Inc. under Texas law, with each Delaware share converting into one Texas share and continued NYSE trading under the GRNT symbol. Headquarters, operations, management, assets and liabilities will be unchanged aside from transaction and tax costs.
The board, following a special committee review, cites better alignment with the Texas-based business, Texas’s statute-focused corporate law, the new Texas Business Court, and tools to limit opportunistic derivative litigation, including a 3% ownership threshold and an exclusive Texas forum. Considered risks include loss of Delaware’s case law, potential litigation or criticism over leaving Delaware, and uncertainty that expected benefits will be fully realized. The board unanimously recommends voting FOR the Texas reincorporation, the Plan of Conversion and related Texas resolutions.
Granite Ridge Resources, Inc. is asking stockholders to vote at a virtual 2026 annual meeting on May 22, 2026. Owners of 130,876,513 voting shares of common stock as of March 24, 2026 may participate and cast one vote per share on each proposal.
Stockholders will elect three Class I directors to terms ending in 2029, ratify Forvis Mazars, LLP as independent auditor for 2026, and cast an advisory “Say on Pay” vote on executive compensation plus a separate advisory vote on how often future Say on Pay votes should occur. The Board recommends holding this vote every year.
The company also seeks approval to increase the shares authorized under its 2022 Omnibus Incentive Plan by 2,500,000 shares of common stock, extend the plan by two years, and adopt an amended and restated version of the plan. Granite Ridge is a controlled company under NYSE rules and operates with a board-led committee structure overseeing audit, compensation, conflicts, and ESG matters.