# EDGAR Filing Document

**Accession Number:** 0001658566
**File Stem:** 0001658566-26-000075
**Filing Date:** 2026-5
**Character Count:** 11275
**Document Hash:** 8115105c6fcb779d73eeafcd2f22a995
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001658566-26-000075.hdr.sgml**: 20260519

**ACCESSION NUMBER**: 0001658566-26-000075

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260519

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260519

**DATE AS OF CHANGE**: 20260519

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Permian Resources Corp
- **CENTRAL INDEX KEY:** 0001658566
- **STANDARD INDUSTRIAL CLASSIFICATION:** CRUDE PETROLEUM & NATURAL GAS [1311]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 475381253
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-37697
- **FILM NUMBER:** 26999390

**BUSINESS ADDRESS:**
- **STREET 1:** 300 N. MARIENFELD ST.
- **STREET 2:** SUITE 1000
- **CITY:** MIDLAND
- **STATE:** TX
- **ZIP:** 79701
- **BUSINESS PHONE:** 432-695-4222

**MAIL ADDRESS:**
- **STREET 1:** 300 N. MARIENFELD ST.
- **STREET 2:** SUITE 1000
- **CITY:** MIDLAND
- **STATE:** TX
- **ZIP:** 79701

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Centennial Resource Development, Inc.
- **DATE OF NAME CHANGE:** 20161019

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Silver Run Acquisition Corp
- **DATE OF NAME CHANGE:** 20151117

?xml version='1.0' encoding='ASCII'? pr-20260519

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

___________________

**FORM 8-K** 

___________________

**CURRENT REPORT** 

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): May 19, 2026

___________________

**PERMIAN RESOURCES CORPORATION**

(Exact name of registrant as specified in its charter)

___________________

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-37697** | **41-3338782** |
| (State or other jurisdiction<br>of incorporation) | (Commission<br>File Number) | (I.R.S. Employer Identification No.) |

---

**300 N. Marienfeld St., Suite 1000** 

**Midland, Texas 79701** 

(Address of principal executive offices, including zip code)

**(432) 695-4222** 

(Registrant's telephone number, including area code)

**Not applicable**

(Former name or former address, if changed since last report)

___________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Class A Common Stock, par value $0.0001 per share | PR | The New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. □

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**Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers**

The 2026 Annual Meeting of Shareholders of Permian Resources Corporation (the "Company") was held on May 19, 2026 (the "Annual Meeting"). At the Annual Meeting, the shareholders of the Company approved the First Amendment (the "First Amendment") to the Permian Resources Corporation 2023 Long Term Incentive Plan (the "Plan") to, among other things, increase the maximum number of shares of the Company's Class A Common Stock, par value $0.0001 per share ("Class A shares"), issuable under the Plan from 71,718,560 Class A shares to 101,718,560 Class A shares. The Company's Board of Directors (the "Board") had previously approved the First Amendment, subject to shareholder approval.

The principal terms of the First Amendment and the Plan are described in the Company's proxy statement for the Annual Meeting, filed with the U.S. Securities and Exchange Commission on April 6, 2026, which descriptions of the First Amendment and the Plan are incorporated herein by reference and are qualified in their entirety by reference to the full text of the First Amendment and the Plan, as applicable, copies of which are filed as Exhibit 10.1 and Exhibit 10.2, respectively, to this Current Report on Form 8-K and incorporated into this Item 5.02 by reference.

**Item 5.07. Submission of Matters to a Vote of Security Holders.**

At the Annual Meeting, the shareholders of the Company (i) elected ten directors to the Board for terms expiring at the 2027 Annual Meeting of Shareholders, (ii) approved, by a non-binding advisory vote, the compensation of the Company's named executive officers, (iii) ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026, (iv) approved the First Amendment and (v) approved an amendment to the Sixth Amended and Restated Certificate of Incorporation of Permian Resources Holdings Inc., our wholly owned subsidiary, to remove the "pass-through voting" provision in connection with the Company's corporate reorganization. The voting results for each proposal were as follows:

Proposal 1. To elect ten directors to the Board for terms expiring at the 2027 Annual Meeting of Shareholders:

---

| | | | | |
|:---|:---|:---|:---|:---|
| | **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| Maire A. Baldwin | 670324623 | 6982110 | 709722 | 64666444 |
| Frost W. Cochran | 673551350 | 3752030 | 713075 | 64666444 |
| Karan E. Eves | 670246783 | 6960486 | 809186 | 64666444 |
| Steven D. Gray | 611914658 | 65342520 | 759277 | 64666444 |
| William M. Hickey III | 655799961 | 21542824 | 673670 | 64666444 |
| Aron Marquez | 621829747 | 55474430 | 712278 | 64666444 |
| William J. Quinn | 655540777 | 21797089 | 678589 | 64666444 |
| Jeffrey H. Tepper | 666582900 | 10722602 | 710953 | 64666444 |
| Robert M. Tichio | 669066256 | 8259864 | 690335 | 64666444 |
| James H. Walter | 655690122 | 21523602 | 802731 | 64666444 |

---

Proposal 2. To approve, by a non-binding advisory vote, the Company's named executive officer compensation:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 671,484,023 | 5,284,121 | 1,248,311 | 64,666,444 |

---

Proposal 3. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026:

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Abstain** |
| 724,751,914 | 17,047,850 | 883,135 |

---

Proposal 4. To approve the First Amendment to the Permian Resources Corporation 2023 Long Term Incentive Plan:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 486,136,079 | 190,600,884 | 1,279,492 | 64,666,444 |

---

------

Proposal 5. To approve an amendment to the Sixth Amended and Restated Certificate of Incorporation of Permian Resources Holdings Inc., our wholly owned subsidiary, to remove the "pass-through voting" provision in connection with the Company's corporate reorganization:

---

| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 675,699,906 | 1,089,408 | 1,227,141 | 64,666,444 |

---

**Item 9.01 Financial Statements and Exhibits.**

(d) *Exhibits*

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 10.1# | <u>[First Amendment to the Permian Resources Corporation 2023 Long Term Incentive Plan.](firstamendmenttoltip.htm)</u> |
| 10.2# | <u>[Permian Resources Corporation 2023 Long Term Incentive Plan (incorporated by reference to Exhibit 10.23 to the Company's Annual Report on Form 10-K, filed with the SEC on February 29, 2024).](https://www.sec.gov/Archives/edgar/data/1658566/000165856624000018/ex1023permianresourcescorp.htm)</u> |
| 104 | Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. |

---

# Management contract or compensatory plan or agreement.

------

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | |
|:---|:---|
| PERMIAN RESOURCES CORPORATION | PERMIAN RESOURCES CORPORATION |
| By: | /s/ GUY M. OLIPHINT |
|  | Guy M. Oliphint<br>*Executive Vice President and Chief Financial Officer* |
| Date: | May 19, 2026 |

---

## Exhibit 10.1

**Exhibit 10.1**

**FIRST AMENDMENT**

**TO THE**

**PERMIAN RESOURCES CORPORATION**

**2023 LONG TERM INCENTIVE PLAN**

This First Amendment to the Permian Resources Corporation 2023 Long Term Incentive Plan (the "Plan") was approved and adopted by the Board of Directors of Permian Resources Corporation, a Delaware corporation (the "Company"), on February 23, 2026, subject to approval by the stockholders of the Company, which was obtained on May 19, 2026. Accordingly, the Plan is hereby amended, effective as of May 19, 2026, as follows:

1. The definition of "Overall Share Limit" in Article XI, Section 11.28 of the Plan is hereby deleted in its entirety and replaced with the following:

***"Overall Share Limit"*** means 101,718,560 Shares (which represents the 99,250,000 Shares currently authorized under the Plan, which amount is inclusive of the number of Shares issued or transferred pursuant to Awards under the Prior Plan, plus an additional 2,468,560 Shares assumed from the Earthstone Plan (the "***Earthstone Shares***") that became available in connection with the closing of the merger with Earthstone Energy, Inc. effective as of November 1, 2023)."

In all other respects, the Plan remains unchanged and in full force and effect.

IN WITNESS WHEREOF, this First Amendment to the Plan has been executed to be effective as of May 19, 2026.

PERMIAN RESOURCES CORPORATION

By: <u>/s/ Guy M. Oliphint&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u> 

Name: Guy M. Oliphint

Title: Executive Vice President and Chief Financial Officer

<br>