Company: ATO
Filing Date: 2025-12-09
Form Type: PRE 14A
Source: 0000731802-25-000061
Chunk: 79

Company: ATMOS ENERGY CORP
Filing Date: 2025-12-09
Form: PRE 14A
Chunk 79
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The Corporation is incorporated in the State of Texas and the Commonwealth of Virginia. The post office address of the registered office of the Corporation in the State of Texas is 211 E. 7ᵗʰ Street, Suite 620, Austin, Texas 78701-3218, and the registered agent for service of the Corporation at the same address is Corporation Service Company, d/b/a CSC-Lawyers Incorporating Service Company. The post office address of the registered office of the Corporation in the Commonwealth of Virginia is Riverfront Plaza, East Tower, 951 East Byrd Street, Richmond, Virginia 23219-4074, and the registered agent for service of the Corporation at the same address is Allen C. Goolsby, III, such registered agent being a resident of the Commonwealth of Virginia and a member of the Virginia State Bar.

<div align='center'>ARTICLE VI.</div>

1. Number of Directors . The number of directors constituting the present board of directors is thirteen (13); however, thereafter t The number of directors constituting the Board of Directors shall be fixed by the B b ylaws of the Corporation. No director shall be removed during his or her term of office except for cause and by the affirmative vote of the holders of seventy-five percent (75%) of the shares then entitled to vote at an election of directors. The names and street addresses of the persons who are to serve as directors until the next annual meeting of the shareholders or until their successors are duly elected and qualified are as follows:

Name Street Address

Robert W. Best 5430 LBJ Freeway, Suite 160, Dallas, TX 75240

Richard W. Cardin 5430 LBJ Freeway, Suite 160, Dallas, TX 75240

Kim R. Cocklin 5430 LBJ Freeway, Suite 160, Dallas, TX 75240

Richard W. Douglas 5430 LBJ Freeway, Suite 160, Dallas, TX 75240

Ruben E. Esquivel 5430 LBJ Freeway, Suite 160, Dallas, TX 75240

Richard K. Gordon 5430 LBJ Freeway, Suite 160, Dallas, TX 75240

Robert C. Grable 5430 LBJ Freeway, Suite 160, Dallas, TX 75240

Dr. Thomas C. Meredith 5430 LBJ Freeway, Suite 160, Dallas, TX 75240

Phillip E.