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$PR
$25.77 +$0.28 (1.1%) Close

Company Executives

$PR Management Team

Mr. Steven Gray

Independent Chairman of the Board

Age 65
Compensation $457.5K USD
Sex Male

Mr. Robert Shannon

Executive Vice President

Chief Accounting Officer

Age 35
Compensation $2.877M USD
Sex Male

Mr. William Hickey

Co-Chief Executive Officer

Director

Age 37
Compensation $25.51M USD
Sex Male

Mr. James Walter

Co-Chief Executive Officer

Director

Age 37
Compensation $4.297K USD
Sex Male

Mr. Guy Oliphint

Chief Financial Officer

Executive Vice President

Age 43
Compensation $4.924M USD
Sex Male

Mr. John Bell

Executive Vice President

General Counsel

Age 38
Compensation $2.999M USD
Sex Male

Board of Directors

From the proxy statement filed Apr 6, 2026
Directors
10
serving now
Independent
8 of 8
stated in the proxy; 2 not stated
Average tenure
5.7 years
from year joined
CEO also chairs the board
No
Steven D. Gray
Director Age On board Independent Committees Other public boards 2025 pay Source
Maire A. Baldwin
60 2016
10 years
 Independent
Compensation Committee · Chair Audit Committee
None stated $295,638
Frost W. Cochran
61 2023
3 years
 Independent
Audit Committee Environmental, Social and Governance Committee
None stated Not stated
Karan E. Eves
44 2022
4 years
 Independent
Audit Committee Nominating and Corporate Governance Committee
None stated $276,417
Steven D. Gray
Board chair
 66 2022
4 years
 Independent
Compensation Committee Nominating and Corporate Governance Committee · Chair
Infinity Natural Resources, Inc. $439,865
Aron Marquez
43 2022
4 years
 Independent
Compensation Committee Environmental, Social and Governance Committee
None stated $276,417
William J. Quinn
55 2022
4 years
 Independent None stated Infinity Natural Resources, Inc. Not stated
Jeffrey H. Tepper
60 2016
10 years
 Independent
Audit Committee · Chair Nominating and Corporate Governance Committee
Agriculture & Natural Solutions Acquisition Corporation $298,038
Robert M. Tichio
48 2016
10 years
 Independent
Compensation Committee Environmental, Social and Governance Committee · Chair
Agriculture & Natural Solutions Acquisition Corporation, Tritium DCFC Limited $290,839
William M. Hickey III
CEO
 39 2022
4 years
 Not stated None stated None stated Paid as CEO
James H. Walter
CEO
 38 2022
4 years
 Not stated None stated None stated Paid as CEO

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions

9 disclosed in the proxy filed Apr 6, 2026
Pearl
Funds affiliated with Pearl beneficially owned more than 5% of the outstanding shares of at least one class of common stock during 2025
Approximately $26.9 million
2025

Company agreed to purchase common units and corresponding Class C shares from certain Pearl affiliates concurrent with a secondary offering

Open in proxy
certain shareholders, including our named executive officers and certain entities controlled by a member of the Board
Named executive officers and entities controlled by a Board member were among shareholders in the Reorganization
Amount not stated
2026

Shareholders surrendered Class C common stock to the Company for no value in connection with the Reorganization

With the Company Open in proxy
Powderhorn Assets, LLC
Portfolio company of Pearl that is controlled by William Quinn
Approximately $14.4 million
October 2025

Company acquired a 75% interest in 400 gross acres and 400 net acres from Powderhorn, with Powderhorn retaining 25%

With the Company Open in proxy
AEP Excluded Assetco, LLC, Constitution Resources II LP, Pegasus Resources Holdings, LLC and Pegasus Resources Holdings II, LLC
Funds affiliated with EnCap, which beneficially owned more than 5% during 2025
Approximately $0.4 million, $0.1 million, $5.2 million and $7.2 million
2025

Net revenue payments and mineral owner payments to EnCap-affiliated funds relating to minerals the Company operates

Open in proxy
Pegasus Resources Holdings, LLC
Funds affiliated with EnCap, which beneficially owned more than 5% during 2025
Approximately $2.3 million
2025

Lease bonus paid for the right to drill in certain wells in which Pegasus had a mineral interest

Open in proxy
Teton Range, LLC
Funds affiliated with Riverstone, which beneficially owned more than 5% during 2025
Approximately $1.3 million
2025

Net revenue payments to Teton Range relating to mineral ownership

Open in proxy
UpCurve Energy Partners, LLC
Funds affiliated with Mr. Cochran, one of our directors
Approximately $1.8 million
2025

Net revenue payments to UpCurve Energy Partners and JIB payments by the Company relating to non-operated wells

Open in proxy
Powderhorn Assets, LLC
Portfolio company of Pearl that is controlled by William Quinn
Approximately $0.6 million
2025

Net revenue payments to Powderhorn relating to mineral ownership

Open in proxy
Aron Marquez
Founder of Wildcat Oil Tools; one of our directors
Approximately $0.4 million
2025

Vendor arrangement under which the Company paid Wildcat Oil Tools for oilfield tools

With Wildcat Oil Tools Open in proxy

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