Company: GPOR
Filing Date: 2025-03-14
Form Type: PRE 14A
Source: 0001213900-25-024139
Chunk: 13

Company: GULFPORT ENERGY CORP
Filing Date: 2025-03-14
Form: PRE 14A
Chunk 13
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 Self-Assessment Process |

Board and Committee Evaluations Director Performance Evaluations

| How often did the Board of Directors meet in 2024? |

The Board of Directors met 9 times in 2024. In addition to these meetings, the Board of Directors adopted resolutions by unanimous written consent. Each director attended over 94% of the aggregate meetings of the Board of Directors and the meetings of the Committees on which they served.

| Do our non-management directors meet separately without management? |

Our non -managementdirectors routinely meet in an executive session following regularly scheduled meetings of the Board of Directors.

| 2025 PROXY STATEMENT    17 |

| CORPORATE GOVERNANCE MATTERS AND COMMUNICATIONS WITH THE BOARD |

| How can I communicate with the Board of Directors? |

Individuals may communicate with our Board of Directors or individual directors 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. Our Chief Legal and Administrative Officer and Corporate Secretary will review all correspondence and forward our Board of Directors correspondence that, in the opinion of our Chief Legal and Administrative Officer and Corporate Secretary, relates to the function of our Board of Directors or a Board Committee or otherwise requires their attention. Directors may review a log of all correspondence received by us and request copies. Concerns relating to accounting, internal control over financial reporting or auditing matters will be immediately brought to the attention of the Chair of the Audit Committee and handled in accordance with our Audit Committee’s procedures.

| WILL directors attend the Annual Meeting? |

Recognizing that director attendance at our Annual Meeting can provide stockholders an opportunity to communicate with directors about issues affecting the Company, we actively encourage our directors to attend, either virtually or in person, the Annual Meeting of Stockholders. All Directors attended our 2024 Annual Meeting of Shareholders. Code of Business Conduct and Ethics We have adopted a Code of Business Conduct and Ethics designed to help directors and employees resolve ethical issues. Our Code of Business Conduct and Ethics applies to all directors and employees. Our Code of Business Conduct and Ethics covers various topics including, but not limited to, conflicts of interest, fair dealing, discrimination and harassment, confidentiality, compliance procedures and employee complaint procedures. Our Code of Business Conduct and Ethics, together with any amendments or waivers, are posted on our website at https://www.gulfportenergy.com/investors/corporate -governance /governance -documents. Corporate Governance Guidelines