Company: CRK
Filing Date: 2025-04-24
Form Type: DEFA14A
Source: 0000950170-25-058124
Chunk: 1

Company: COMSTOCK RESOURCES INC
Filing Date: 2025-04-24
Form: DEFA14A
Chunk 1
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 broker non-votes will have no effect on Proposals 1 and 3 and have the effect of a vote AGAINST Proposal 2. This is due to the fact that, in accordance with Article SEVENTH of the Company’s Second Amended and Restated Articles of Incorporation, as amended, approval of Proposal 2 requires the vote of the holders of a majority of the capital stock present in person or by proxy at the Annual Meeting, which means that at least a majority of the shares present in person or represented by proxy and entitled to vote at the Annual Meeting must vote in favor of Proposal 2 (whereas, Proposal 3 is a "routine matter" for which brokers have discretionary authority to vote, and as such, there will be no "broker non-votes" for Proposal 3). Due to an inadvertent error, the Proposal 2 Section of the Proxy Statement was not updated to correctly reflect this vote standard or the correct treatment and effect of broker non-votes on the proposal. This Supplement is being filed solely to correct the vote standard and clarify the treatment and effect of broker non-votes as described in the Proposal 2 Section of the Proxy Statement. The aforementioned paragraph is replaced in its entirety to read as follows:

| PROPOSAL 2 | TO APPROVE AN AMENDMENT TO THE 2019 LONG-TERM INCENTIVE PLAN |

A majority of the shares present in person or by proxy at the meeting and entitled to vote is required for approval of the amendment to the 2019 Plan. Brokers do not have discretion to vote on this proposal without instruction. If you do not instruct your broker how to vote on this proposal, your broker will deliver a non-vote on this proposal. While broker non-votes are not entitled to vote on the proposal, the shares representing the broker non-votes are entitled to vote at the meeting and, accordingly, will have the same effect as votes AGAINST the proposal. Abstentions will also have the same effect as votes AGAINST the proposal. This Supplement does not change the proposals to be acted upon at the Annual Meeting, which are described in the Proxy Statement. Voting Information Proxies received since the mailing date of the Proxy Statement will continue to be voted as instructed unless otherwise revoked or changed by a subsequent proxy in the manner described under "How can a proxy be revoked?" starting on page 6 in the Q&A Section of the Proxy Statement. If you have already submitted a proxy to vote your shares at the Annual Meeting and you do