Company: CRK
Filing Date: 2025-04-22
Form Type: DEF 14A
Source: 0000950170-25-056747
Chunk: 21

Company: COMSTOCK RESOURCES INC
Filing Date: 2025-04-22
Form: DEF 14A
Chunk 21
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 applicable laws and regulations, the Company's standards and practices, and in accordance with any specific plans, instructions or directions of the Board. The CEO and management are

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responsible for seeking the advice and, in appropriate situations, the approval of the Board with respect to extraordinary actions to be undertaken by the Company. Our directors monitor the Company's business and affairs through Board and board committee meetings, background and informational materials, presentations provided to them on a regular basis, and meetings with our officers and employees. Adoption of Written Charters The Board has in place charters for each of the audit committee, the compensation committee and the corporate governance/nominating committee. A copy of the charter for each committee is available on our website at www.comstockresources.com . The charters of these committees are also available upon written request to our Corporate Secretary. Board Meetings Our Board held five meetings during 2024. We have four standing committees: the audit committee, the compensation committee, the corporate governance/nominating committee and the executive committee. During 2024, the audit committee held five meetings, the compensation committee held three meetings and the corporate governance/nominating committee held one meeting. No action was taken by the executive committee in 2024. None of our directors attended fewer than 75% of the Board and their respective committee meetings during 2024. The Company's directors are encouraged to attend our annual meetings of stockholders, but we do not currently have a policy relating to director attendance. All of our non-employee directors participated in the 2024 annual meeting of stockholders. Board Committees In addition to the executive committee, the Board has three committees which are each composed entirely of our independent directors. Membership of these committees is as follows:

| Audit                     | Compensation         | Corporate Governance/Nominating |
| Elizabeth B. Davis, Chair | Jim L. Turner, Chair | Morris E. Foster, Chair         |
| Morris E. Foster          | Elizabeth B. Davis   | Elizabeth B. Davis              |
| Jim L. Turner             | Morris E. Foster     | Jim L. Turner                   |

Each of these committees operates pursuant to a written charter which can be found in the "Corporate Governance" section of our website at www.comstockresources.com . As stated earlier, documents and information on our website are not incorporated herein by reference. These documents are also available in print from the Corporate Secretary, 5300 Town and Country Blvd., Suite 500, Frisco, Texas 750