Company: GPOR
Filing Date: 2025-04-02
Form Type: DEF 14A
Source: 0001213900-25-028069
Chunk: 12

Company: GULFPORT ENERGY CORP
Filing Date: 2025-04-02
Form: DEF 14A
Chunk 12
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 •   Reviews our compliance with industry practices in the areas of health, safety and environmental protection.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        
 •   Reviews our political, charitable and educational contributions/programs and the administration of any political action or similar Committees of our employees.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
 •   Oversees the policies and practices promoting resilient employment practices within the Company and the Company’s human and workplace rights and policies.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
 •   Reviews and provides guidance on public policy advocacy efforts to confirm alignment with Company policies and values.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
 •   Reviews and reassesses the adequacy of the Nominating, Environmental, Social and Governance Committee charter.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |

CCommittee Chair. +Satisfies NYSE independence and other applicable independence rules for membership on such Committees.

| 2025 PROXY STATEMENT    15 |

| ELECTION OF DIRECTORS AND DIRECTOR BIOGRAPHIES |

| DO THE COMMITTEES HAVE WRITTEN CHARTERS? |

Yes. The charters for each Committee can be found on our website at https://www.gulfportenergy.com/investors/corporate -governance /governance -documents. You may also obtain copies of these charters, as well as our Code of Business Conduct and Ethics, which is described below, by writing to our Chief Legal and Administrative Officer and Corporate Secretary, Patrick Craine, at Gulfport Energy Corporation, 713 Market Drive, Oklahoma City, Oklahoma 73114.

| 16    2025 PROXY STATEMENT |

| CORPORATE GOVERNANCE MATTERS AND 
 COMMUNICATIONS WITH THE BOARD    |

| WHO ARE OUR INDEPENDENT DIRECTORS? |

Our Board of Directors has determined that five of our seven current Board members (David Wolf, Jason Martinez, Jeannie Powers, David Reganato, and Mary Shafer -Malicki) meet the independence requirements in the NYSE listing standards and are free of any relationship that, in the opinion of our Board of Directors, would interfere with the exercise of independent judgment in carrying out their responsibilities as directors of the Company. Mr.Reinhart, our President, Chief Executive Officer and Director, is not considered by the Board of Directors to be an independent director because of his current employment with the Company. Mr.Cutt, our Board Chair, is not considered by the Board of Directors to be an independent director because of his previous employment as Chief Executive Officer of the Company.

| Annual Board