Company: CRK
Filing Date: 2025-04-22
Form Type: DEF 14A
Source: 0000950170-25-056747
Chunk: 6

Company: COMSTOCK RESOURCES INC
Filing Date: 2025-04-22
Form: DEF 14A
Chunk 6
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izing the proxy holders to vote your shares at our Annual Meeting as you have instructed. All costs of the solicitation will be borne by the Company.

| What happens if additional matters are presented at the Annual Meeting? |

If another proposal is properly presented for consideration at the Annual Meeting, the persons named in the Proxy Card will vote as recommended by the Board or, if no recommendation is given, these persons will exercise their discretion in voting on the proposal.

| Who is entitled to vote at the Annual Meeting? |

Owners of shares of common stock of the Company at the close of business on April 7, 2025 (the "Record Date") are entitled to vote at and participate in the Annual Meeting.

| What are the voting rights of holders of common stock? |

Each outstanding share of common stock will be entitled to one vote on each matter to come before the Annual Meeting.

| How can shares be voted? |

Shares of common stock can be voted in person at the Annual Meeting or they can be voted by proxy or voting instructions can be given, in one of three ways, by:

| •Telephone | •Mail | •Internet |

The instructions for each are on the Proxy Card, in the Notice, or on the voting form enclosed with the proxy from the bank, broker or other holder of record. If your shares are held by any such person or entity, you may obtain a proxy from that entity and bring it with you to hand in with your ballot in order to be able to vote your shares at the Annual Meeting.

| What vote is required for approval? |

• With regard to Proposal 1 (election of directors): the affirmative vote of the majority of the votes cast at the Annual Meeting is required by our Bylaws for the election of a director. • With regard to Proposal 2 (approving an amendment to the 2019 Long-term Incentive Plan): the affirmative vote of the majority of shares of common stock of the Company represented at the Annual Meeting and entitled to vote is required. • With regard to Proposal 3 (ratification of our independent registered public accountants): the affirmative vote of a majority of the shares of common stock represented at the Annual Meeting and entitled to vote is required.

| Why is the Board recommending approval of each of the Proposals? |

The Board is recommending approval of each of the director candidates under Proposal 1 for the reasons discussed under the section "Director Nominees." The Board is recommending approval of an amendment to the 2019 Long-term Incentive Plan