Company: VIST
Filing Date: 2025-04-09
Form Type: 6-K
Source: 0001193125-25-076912
Chunk: 5

Company: Vista Energy, S.A.B. de C.V.
Filing Date: 2025-04-09
Form: 6-K
Chunk 5
---
 at the Annual Ordinary General Meeting in connection with the fifth item of the Agenda:

“For all legal purposes, the report of the Audit Committee of the Company, rendered in terms of Article 43, subsections II of the Securities Market Law (Ley del Mercado de Valores) and Article Thirty Eighth of the Company’s By-Laws,with respect to the activities carried out by such Audit Committee during the period between January 1 to December 31, 2024, is hereby deemed as submitted and approved, and each and every action carried out by the Audit Committee of the Company in exercise of its authorities, as provided in such report, are hereby ratified, in the terms in which such report was made available to the shareholders of the Company.

6

Likewise, for all legal purposes, the report of the Corporate Practices Committee of the Company, rendered in terms of Article 43, subsection I of the Securities Market Law (Ley del Mercado de Valores) and Article Thirty Eighth of the Company’s By-Laws,with respect to the activities carried out by such Corporate Practices Committee during the period between January 1 to December 31, 2024, is hereby deemed as submitted and approved, and each and every action carried out by the Corporate Practices Committee of the Company in exercise of its authorities, as provided in such report, are hereby ratified, in the terms in which such report was made available to the shareholders of the Company”.

With respect to the fifth item of the Agenda, the shareholders’ representatives 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 56,730,627 shares, (ii) dissenting vote of 9,230 shares, and (iii) abstention of 179,748
shares.

SIXTH ITEM OF THE AGENDA

Presentation, discussion, and, if appropriate, approval of the Company’s Board of Directors report referred to in the policies for the acquisition and disposition of shares representative of the capital stock of the Company.

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

“For all legal purposes, the report of the Company´s Board of Directors referred to in section IV, number 3 of the policies for the acquisition and disposition of shares representative of the capital stock of the Company is hereby approved.”

7

With respect to the sixth item of the Agenda,