Company: GPOR
Filing Date: 2025-05-29
Form Type: S-3ASR
Source: 0001213900-25-048917
Chunk: 25

Company: GULFPORT ENERGY CORP
Filing Date: 2025-05-29
Form: S-3ASR
Chunk 25
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. For business to be properly brought before an annual meeting
by a stockholder, the stockholder must have given timely notice thereof in writing to the Secretary of Gulfport. To be timely, a stockholder’s
notice must be delivered to and received at the principal executive offices of Gulfport not less than sixty (60) days nor more than ninety
(90) days prior to the first anniversary of the preceding year’s annual meeting, provided, however, that in the event that the date
of the annual meeting is advanced by more than thirty (30) days, or delayed by more than seventy (70) days, from the anniversary date
of the previous year’s meeting, or if no annual meeting was held in the preceding year, notice by the stockholder to be timely must
be so delivered not earlier than one hundred twenty (120) days prior to such annual meeting and not later than the close of business on
the later of the ninetieth (90th) day prior to such annual meeting or the tenth (10th) day following the day on which public announcement
of the date of such meeting is first made.

Vacancies on the Board

The Board may fill any vacancy
resulting from the non-election or resignation of a director as provided in the Bylaws if such vacancy has not been filled by action of
the stockholders.

Authorized but Unissued Shares

Subject only to the requirements
of the DGCL and the limits in the A&R Certificate of Incorporation, the Board is expressly authorized to issue shares of Common Stock
without stockholder approval, at any time and from time to time, to such persons and for such consideration as the Board deems appropriate
under the circumstances. Gulfport may use these additional shares of Common Stock for a variety of corporate purposes, including future
public offerings to raise additional capital, acquisitions and employee benefit plans. The existence of authorized but unissued shares
of Common Stock could render more difficult or discourage an attempt to obtain control of Gulfport by means of a proxy contest, tender
offer, merger or otherwise.

Authorized and unissued shares
of Preferred Stock may be issued from time to time in one or more additional series as the Board, by resolution or resolutions, may from
time to time determine, each of said series to be distinctively designated.

Exclusive Forum

The A&R Certificate of
Incorporation provides that unless Gulfport consents in writing to the selection of an alternative forum, the Court of Chancery of the
State