Company: CRK
Filing Date: 2025-04-22
Form Type: DEF 14A
Source: 0000950170-25-056747
Chunk: 8

Company: COMSTOCK RESOURCES INC
Filing Date: 2025-04-22
Form: DEF 14A
Chunk 8
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 (ratification of the appointment of the Company's independent registered public accountants), and does not have the discretionary authority to vote on either of proposals 1 and 2. Therefore, if you are a "street-name" holder, your shares will not be voted on any proposal for which you do not give your broker, bank or other holder of record instructions on how to vote other than on Proposal 3. Broker non-votes will have the effect of a negative vote for Proposal 2. Broker non-votes will not affect the voting for the other Proposals.

| What is an abstention and what is the effect of an abstention? |

If you do not desire to vote on any proposal or have your shares voted as provided for in the preceding answer, you may abstain from voting by marking the appropriate space on the Proxy Card or by following the telephone or Internet instructions. Shares voted as abstaining will be counted as present for the purpose of establishing a quorum and for the purpose of determining the number of votes needed for approval of the proposals before the Annual Meeting. Abstentions will have the effect of a negative vote for Proposals 2 and 3.

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| What constitutes a quorum? |

The presence at the Annual Meeting of the holders of a majority of the shares of the common stock outstanding on the Record Date, in person or by proxy, will constitute a quorum, permitting business to be conducted at the Annual Meeting. As of the Record Date, 292,917,808 shares of common stock were outstanding. Therefore, the presence of the holders of common stock representing at least 146,458,904 votes will be required to establish a quorum.

| What shares will be considered "present" at the Annual Meeting? |

The shares voted at the Annual Meeting, shares properly voted by Internet or telephone, and shares for which properly signed Proxy Cards have been returned will be counted as "present" for purposes of establishing a quorum. Proxies containing instructions to abstain on one or more matters, those voted on one or more matters and those containing broker non-votes will be included in the calculation of the number of votes considered to be present at the Annual Meeting.

| How can a proxy be revoked? |

You can revoke a proxy at any time prior to a vote at the Annual Meeting by: • notifying the Corporate Secretary of the Company in writing; • delivering a subsequent proxy; or • subsequent vote by Internet or telephone. Shares held indirectly in the