Griffin Perry

This Annual Meeting of Stockholders of Granite Ridge Resources, Inc. is now called to order. I'm Griffin Perry, Co-Chairman of the Board of Directors of Granite Ridge, and I cordially welcome you to today's meeting. This annual meeting is being conducted online via live webcast. You may submit any questions at any time during the meeting using the field provided for questions in the web portal.

Emily Fuquay will act as Secretary of this meeting, and Leicia Savinetti will act as Inspector of Elections. Emily, will you present the list of stockholders entitled to vote at this meeting as well as evidence that the notice of this meeting was given to stockholders?

Emily Fuquay
Corporate Secretary

I present a complete list of stockholders of the company entitled to vote at this meeting being the stockholders of record at the close of business on March 24, 2026. This list has been kept on file at the company's offices at 5217 McKinney Avenue, Suite 400 Dallas, Texas 75205, for a period of 50 days prior to this meeting and has been open to the examination of any stockholder for any purpose germane to the meeting at any time during ordinary business hours.

During this meeting, the list may be inspected by any stockholder who is present. Further, I present the following documents relating to the calling and convening of this meeting. First, a notice, proxy statement and proxy; and second, an affidavit from Continental Stock Transfer & Trust Company that such notice, proxy statement and proxy were mailed on April 8, 2026, to the stockholders of record at the close of business on March 24, 2026, that were entitled to notice of the meeting.