# EDGAR Filing Document

**Accession Number:** 0001949543
**File Stem:** 0001308179-23-000468
**Filing Date:** 2023-3
**Character Count:** 6632
**Document Hash:** 93e29890cefeb95d4afd174fc8509e1b
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001308179-23-000468.hdr.sgml**: 20230331

**ACCESSION NUMBER**: 0001308179-23-000468

**CONFORMED SUBMISSION TYPE**: DEFA14A

**PUBLIC DOCUMENT COUNT**: 9

**FILED AS OF DATE**: 20230331

**DATE AS OF CHANGE**: 20230331

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Sitio Royalties Corp.
- **CENTRAL INDEX KEY:** 0001949543
- **STANDARD INDUSTRIAL CLASSIFICATION:** CRUDE PETROLEUM & NATURAL GAS [1311]
- **IRS NUMBER:** 884140242
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** DEFA14A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41585
- **FILM NUMBER:** 23787925

**BUSINESS ADDRESS:**
- **STREET 1:** 1401 LAWRENCE STREET
- **STREET 2:** SUITE 1750
- **CITY:** DENVER
- **STATE:** CO
- **ZIP:** 80202
- **BUSINESS PHONE:** (720) 640-7620

**MAIL ADDRESS:**
- **STREET 1:** 1401 LAWRENCE STREET
- **STREET 2:** SUITE 1750
- **CITY:** DENVER
- **STATE:** CO
- **ZIP:** 80202

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Snapper Merger Sub I, Inc.
- **DATE OF NAME CHANGE:** 20221004

UNITED STATES<br>SECURITIES AND EXCHANGE COMMISSION<br>Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the <br>Securities Exchange Act of 1934 (Amendment No.)

☑ Filed by the Registrant ☐ Filed by a party other than the Registrant &nbsp;&nbsp;&nbsp;&nbsp;

---

| | |
|:---|:---|
| CHECK THE APPROPRIATE BOX: | CHECK THE APPROPRIATE BOX: |
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☑ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |

---

![](logo.jpg)

**Sitio Royalties Corp.**

(Name of Registrant as Specified In Its Charter)<br>(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

---

| | |
|:---|:---|
| PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY): | PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY): |
| ☑ | No fee required |
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |

---

------

![](st4168791-defa14ax1x1.jpg)

---

| | |
|:---|:---|
|  | &nbsp;&nbsp;&nbsp;Your **Vote** Counts! |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**SITIO ROYALTIES CORP.** |
| | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2023 Annual Meeting<br> Vote by May 15, 2023<br> 11:59 PM ET |
| SITIO ROYALTIES CORP.<br> 1401 LAWRENCE STREET, SUITE 1750<br> DENVER, CO 80202 |  |
| V06029-P91305 |  |

---

You invested in SITIO ROYALTIES CORP. and it's time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. **This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 16, 2023.**

Get informed before you vote

View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 2, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

---

| | | |
|:---|:---|:---|
| ![](st4168791-defa14ax1x2.jpg) | For complete information and to vote, visit **www.ProxyVote.com** | For complete information and to vote, visit **www.ProxyVote.com** |
| ![](st4168791-defa14ax1x2.jpg) | Control # | ![](st4168791-defa14ax1x3.jpg) |

---

---

| | |
|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ![](st4168791-defa14ax1x4.jpg)<br> **Smartphone users**<br>Point your camera here and<br> vote without entering a<br> control number<br>| ![](st4168791-defa14ax1x5.jpg)<br> **Vote Virtually at the Meeting\***<br>May 16, 2023<br> 11:00 AM Central Time<br>Virtually at:<br>www.virtualshareholdermeeting.com/STR2023 |

---

\* Please check the meeting materials for any special requirements for meeting attendance. <br>V1.1

------

**Vote at www.ProxyVote.com**

 **THIS IS NOT A VOTABLE BALLOT**<br>This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.<br>

---

| | | |
|:---|:---|:---|
| **Voting Items** | **Voting Items** | **Board<br>Recommends** |
| 1. | Election of Directors |  |
|  | **Nominees:** |  |
| 1a. | Noam Lockshin | ![](st4168791-defa14ax2x1b.jpg) **For** |
| 1b. | Christopher L. Conoscenti | ![](st4168791-defa14ax2x1b.jpg) **For** |
| 1c. | Morris R. Clark | ![](st4168791-defa14ax2x1b.jpg) **For** |
| 1d. | Alice E. Gould | ![](st4168791-defa14ax2x1b.jpg) **For** |
| 1e. | Claire R. Harvey | ![](st4168791-defa14ax2x1b.jpg) **For** |
| 1f. | Gayle L. Burleson | ![](st4168791-defa14ax2x1b.jpg) **For** |
| 1g. | Jon-Al Duplantier | ![](st4168791-defa14ax2x1b.jpg) **For** |
| 1h. | Richard K. Stoneburner | ![](st4168791-defa14ax2x1b.jpg) **For** |
| 1i. | John R. ("J.R.") Sult | ![](st4168791-defa14ax2x1b.jpg) **For** |
| 2. | The approval, on a non-binding, advisory basis, of the Company's compensation of its named executive officers. | ![](st4168791-defa14ax2x1b.jpg) **For** |
| 3. | The approval, on a non-binding, advisory basis, of the frequency of stockholder votes on compensation. | ![](st4168791-defa14ax2x1d.jpg) **Year** |
| 4. | The ratification of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023. | ![](st4168791-defa14ax2x1b.jpg) **For** |
| **NOTE:** Such other business as may properly come before the meeting or any adjournment thereof. | **NOTE:** Such other business as may properly come before the meeting or any adjournment thereof. | **NOTE:** Such other business as may properly come before the meeting or any adjournment thereof. |
| **Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery".** | **Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery".** | **Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery".** |
| V06030-P91305 | V06030-P91305 | V06030-P91305 |

---

------