Company: VIST
Filing Date: 2025-04-09
Form Type: 6-K
Source: 0001193125-25-076912
Chunk: 6

Company: Vista Energy, S.A.B. de C.V.
Filing Date: 2025-04-09
Form: 6-K
Chunk 6
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 the shareholders’ representative
announced the proxy vote with respect to the 56,919,605 shares present and represented at the Annual Ordinary General Meeting, and the vote tally resulted as follows: (i) affirmative vote of 46,525,253 shares, (ii) dissenting vote of 14,706
shares, and (iii) abstention of 10,379,646 shares.

SEVENTH ITEM OF THE AGENDA

Proposal, discussion, and, if applicable, approval of the compensation plan for the members of the Board of Directors.

Below is an excerpt of the resolution adopted at the Annual Ordinary General Meeting in connection with the seventh item of the Agenda:

“It is hereby approved, for all legal purposes, the emoluments corresponding to all the members of the Board of Directors of the Company -excluding the Chairman and Chief Executive Officer of the Company- for the corporate year 2025, consisting of: (i) a fee payment in the amount of US$80,000, payable in four quarterly installments, (ii) the right to receive 6,000 Series “A” shares, representing the variable portion of the Company’s capital stock or American Depositary Shares (“ ADS”) representing such number of shares, within the framework of the Company’s Long-Term Incentive Plan, and (iii) an additional payment of US$30,000, payable exclusively to the persons who act as chairmen of the Audit Committee, the Corporate Practices Committee and the Compensation Committee of the Company.

The foregoing provided that (y) the right of the members of the Board of Directors to receive the emoluments described in items (i) and (ii) above shall be subject to their attendance to at least four meetings of the Board of Directors of the Company during the 2025 corporate year, and (z) the right to the additional payment described in item (iii) above shall be subject to the attendance of such persons to at least four meetings of the committees they are responsible for chairing during the 2025 corporate year.”

8

With respect to the seventh item of the Agenda, the shareholders’ representative
announced the proxy vote with respect to the 56,919,605 shares present and represented at the Annual Ordinary General Meeting, and the vote tally resulted as follows: (i) affirmative vote of 48,701,762 shares, (ii) dissenting vote of
8,022,843 shares, and (iii) abstention of 195,000 shares.

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