Company: REI
Filing Date: 2025-04-18
Form Type: S-3
Source: 0001628280-25-018466
Chunk: 27

Company: RING ENERGY, INC.
Filing Date: 2025-04-18
Form: S-3
Chunk 27
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, such person is fairly and reasonably entitled to indemnity for such expenses which the court shall deem proper.

In accordance with the NRS, the Company’s articles of incorporation contain a provision to limit the personal liability of the directors of the Company for violations of their fiduciary duty. This provision eliminates each director’s personal liability to the Company or its stockholders for monetary damages for breach of a director’s fiduciary duty as a director, except for liability (i) for acts or omissions which involve intentional misconduct, fraud or a knowing violation of law, and (ii) under Section 78.300 of the NRS, providing for liability of directors for unlawful payment of dividends. The effect of this provision is to eliminate the personal liability of directors for monetary damages for actions involving a breach of their fiduciary duty including any such actions involving gross negligence.

<div align='center'>II-1</div>

## Item 16. Exhibits.
|         |     |                                                                                                                                                        |     | Incorporated by Reference |     |              |     |         |     |                   |     |          |
| Exhibit 
 No.     |     | Description                                                                                                                                            |     | Form                      |     | SEC File No. |     | Exhibit |     | Filing Date       |     | Filed    
 Herewith |
| 2.1     |     | Purchase and Sale Agreement dated February 25, 2025, by and among Ring Energy, Inc., Lime Rock Resources IV-A, L.P. and Lime Rock Resources IV-C, L.P. |     | 8-K                       |     | 001-36057    |     |     2.1 |     | February 28, 2025 |     |          |
| 3.1     |     | Articles of Incorporation (as amended)                                                                                                                 |     | 10-K                      |     | 001-36057    |     |     3.1 |     | April 1, 2013     |     |          |
| 3.2     |     | Certificate of Amendment to the Articles of Incorporation, as amended, of Ring Energy, Inc.                                                            |     | 8-K                       |     | 001-36057    |     |     3.1 |     | December 17, 2021 |     |          |
| 3.3     |     | Certificate of Amendment to the Articles of Incorporation of Ring Energy, Inc.                                                                         |     | 8-K