Company: GPOR
Filing Date: 2025-04-02
Form Type: DEF 14A
Source: 0001213900-25-028069
Chunk: 76

Company: GULFPORT ENERGY CORP
Filing Date: 2025-04-02
Form: DEF 14A
Chunk 76
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 Corporate Secretary at the address below, or from the SEC website at www.sec.gov(the Charter and Bylaws are filed as exhibits to our latest report on Form 10 -Kfiled with the SEC on February 26, 2025). All written proposals and inquiries for copies of the Charter and Bylaws should be directed to Patrick Craine, our Chief Legal and Administrative Officer and Corporate Secretary, at Gulfport Energy Corporation, 713 Market Drive, Oklahoma City, Oklahoma 73114.

| 2025 PROXY STATEMENT    73 |

| ANNEX A |

CERTIFICATE OF AMENDMENT OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF GULFPORT ENERGY CORPORATION Gulfport Energy Corporation, a Delaware corporation (the “Corporation”), certifies as follows: 1.Article VII of the Amended and Restated Certificate of Incorporation of the Corporation is hereby amended by adding the following paragraph: “4. The personal liability of the officers of the Corporation is hereby eliminated to the fullest extent permitted by the DGCL (including, without limitation, paragraph (7) of subsection (b) of Section 102 thereof), as the same may be amended and supplemented from time to time. If the DGCL hereafter is amended to authorize the further elimination or limitation of the liability of officers, then the liability of an officer of the Corporation, in addition to the limitation on personal liability provided herein, shall be limited to the fullest extent permitted by the amended DGCL. Any repeal or modification of this paragraph by the stockholders of the Corporation shall be prospective only, and shall not adversely affect any limitation on the personal liability of an officer of the Corporation existing at the time of such repeal or modification.” 2.The foregoing amendment to the Amended and Restated Certificate of Incorporation of the Corporation was duly adopted in accordance with provisions of Section 242 of the Delaware General Corporation Law. [ Signature Page Follows]

| A-1    2025 PROXY STATEMENT |

| ANNEX A |

IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be signed by its duly authorized officer, this day of , 2025.

| GULFPORT ENERGY CORPORATION |
| By:                         |
| Name:                       |
| Title:                      |

| 2025 PROXY STATEMENT    A-2 |

| ANNEX B |

Additions to Article VII of the Amended and Restated Certificate of Incorporation pursuant to the Exculpation Amendment contemplated by Proposal 4