Company: REI
Filing Date: 2025-04-11
Form Type: DEF 14A
Source: 0001628280-25-017570
Chunk: 29

Company: RING ENERGY, INC.
Filing Date: 2025-04-11
Form: DEF 14A
Chunk 29
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, as well as the family members and controlled entities of such persons, may not engage in any transaction in Company securities without first obtaining pre-clearance of the transaction.

Under the Insider Trading Policy, directors, executive officers and other employees are prohibited from entering into any hedging or monetization transactions relating to our securities or otherwise trading in any instrument relating to the future securities’ price. Our Insider Trading Policy also prevents directors and executive officers from pledging our securities as collateral for loans or holding our securities in a margin account.

It is also the policy of the Company to comply with all applicable securities laws and applicable listing standards of the NYSE American when transacting in its own securities. The Insider Trading Policy and related procedures are included as an exhibit to our Annual Report on Form 10-K for the year ended December 31, 2024.

#### 34

#### 2025 PROXY STATEMENT

### BOARD COMMITTEES
Our Board has established three standing committees, the composition and responsibilities of which are briefly described below. Our Board may establish other committees from time to time to facilitate our management.

| Audit Committee |     | Compensation Committee |     | Nominating, Environmental, Social, and Governance Committee |

Our Board has determined that the Compensation Committee, the Audit Committee, and the Nominating, Environmental, Social, and Governance Committee are comprised entirely of independent directors as required under the listing standards of the NYSE American and applicable rules and requirements of the SEC, including the heightened “independence” standard required for members of the Audit Committee. The Board may delegate certain duties and responsibilities to the committees it establishes.

| NAME                |     | AUDIT     
 COMMITTEE |     | COMPENSATION COMMITTEE |     | NOMINATING, ENVIRONMENTAL, SOCIAL, AND GOVERNANCE COMMITTEE |
| Paul D. McKinney    |     |           |     |                        |     |                                                             |
| Anthony B. Petrelli |     |           |     |                        |     |                                                             |
| John A. Crum        |     |           |     |                        |     |                                                             |
| David S. Habachy    |     |           |     |                        |     |                                                             |
| Richard E. Harris   |     |           |     |                        |     |                                                             |
| Thomas L. Mitchell  |     |           |     |                        |     |                                                             |
| Regina Roesener(1)  |     |           |     |                        |     |                                                             |
| ChairMember         |