# EDGAR Filing Document

**Accession Number:** 0001533924
**File Stem:** 0001104659-26-072937
**Filing Date:** 2026-6
**Character Count:** 26791
**Document Hash:** 4dfe150eba0312e2d878611ea085fe52
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-072937.hdr.sgml**: 20260622

**ACCESSION NUMBER**: 0001104659-26-072937

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 16

**FILED AS OF DATE**: 20260611

**DATE AS OF CHANGE**: 20260611

**EFFECTIVENESS DATE**: 20260611

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Amplify Energy Corp.
- **CENTRAL INDEX KEY:** 0001533924
- **STANDARD INDUSTRIAL CLASSIFICATION:** CRUDE PETROLEUM & NATURAL GAS [1311]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 821326219
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-296702
- **FILM NUMBER:** 261083066

**BUSINESS ADDRESS:**
- **STREET 1:** 500 DALLAS STREET
- **STREET 2:** SUITE 1700
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77002
- **BUSINESS PHONE:** 713-588-8369

**MAIL ADDRESS:**
- **STREET 1:** 500 DALLAS STREET
- **STREET 2:** SUITE 1700
- **CITY:** HOUSTON
- **STATE:** TX
- **ZIP:** 77002

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Midstates Petroleum Company, Inc.
- **DATE OF NAME CHANGE:** 20111031

**As filed with the Securities and Exchange Commission on June 11, 2026**

**Registration No. 333-**

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM S-8**

**REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933**

**AMPLIFY ENERGY CORP.**

(Exact name of registrant as specified in its charter)

---

| | |
|:---|:---|
| **Delaware** | **82-1326219** |
| (State or other jurisdiction of<br> incorporation or organization) | (I.R.S. Employer<br> Identification No.) |
| **500 Dallas Street, Suite 1700**<br> **Houston, Texas**<br> (Address of Principal Executive Office) | <br>**77002**<br> (Zip Code) |

---

**Amplify Energy Corp. 2024 Amended and Restated Equity Incentive Plan**

(Full title of the plan)

**Eric M. Willis**

**Senior Vice President, General Counsel and Corporate Secretary**

**500 Dallas Street, Suite 1700**

**Houston, Texas 77002**

**(832) 219-9001**

(Telephone number, including area code, of agent for service)

*Copies to:*

**Matthew R. Pacey**

**Kirkland & Ellis LLP**

**609 Main Street, Suite 4500**

**Houston, Texas 77002**

**(713) 836-3600**

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.

---

| | | | |
|:---|:---|:---|:---|
| Large accelerated filer | ◻ | Accelerated filer | ⌧ |
| Non-accelerated filer | ◻ | Smaller reporting company | ⌧ |
|  |  | 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 7(a)(2)(B) of the Securities Act. ◻

**EXPLANATORY NOTE**

Amplify Energy Corp., a Delaware corporation (the "Registrant"), previously filed a registration statement on [Form S-8 (Registration No. 333-279868)](https://www.sec.gov/Archives/edgar/data/1533924/000110465924067139/tm2415741d1_s8.htm) (the "Initial Registration Statement") registering 2,700,000 shares of the Registrant's common stock, par value $0.01 per share ("Common Stock"), issuable pursuant to the Amplify Energy Corp. 2024 Equity Incentive Plan (the "2024 Plan").

On June 3, 2026, the Registrant's stockholders approved an amendment and restatement of the 2024 Plan (the "A&R 2024 Plan") in order to increase the number of shares of Common Stock authorized for issuance from 2,250,000 shares under the 2024 Plan to 2,338,971 shares under the A&R 2024 Plan, including 538,971 shares of Common Stock remaining available for issuance under the 2024 Plan, assuming outstanding performance-based awards are counted at "maximum." This Registration Statement is being filed for the purpose of registering shares of Common Stock which have been authorized and reserved for issuance under the A&R 2024 Plan, and includes shares of Common Stock that may again become available for delivery with respect to awards under the A&R 2024 Plan pursuant to the share counting, share recycling and other terms and conditions of the A&R 2024 Plan. The A&R 2024 Plan was adopted by the Board of Directors of the Registrant on April 17, 2026, subject to stockholder approval.

Pursuant to General Instruction E of Form S-8, this Registration Statement incorporates by reference the contents of the Initial Registration Statement relating to the 2024 Plan, including all attachments and exhibits thereto, except to the extent supplemented, amended or superseded by the information set forth herein.

**PART I**

**INFORMATION REQUIRED IN THE SECTION 10(A) PROSPECTUS**

The Registrant will provide all participants in the A&R 2024 Plan with the document(s) containing information required by Part I of Form S-8, as specified in Rule 428(b)(1) promulgated by the Securities and Exchange Commission (the "Commission") under the Securities Act of 1933, as amended (the "Securities Act"). In accordance with the note to Part I of Form S-8 and Rule 428 of the Securities Act, the Registrant has not filed such document(s) with the Commission, but such documents (along with the documents incorporated by reference into this Registration Statement pursuant to Item 3 of Part II hereof) shall constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**Item 3. Incorporation of Documents by Reference.**

Except to the extent that information is deemed furnished and not filed pursuant to securities laws and regulations, the Registrant hereby incorporates by reference into this Registration Statement the following documents:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) [The Registrant's Annual Report on Form 10-K for the fiscal year ended December 31, 2025, filed with the Commission on March 9, 2026](https://www.sec.gov/ix?doc=/Archives/edgar/data/1533924/000110465926025299/ampy-20251231x10k.htm) ;

(b) [The Registrant's Quarterly Report on Form 10-Q for the quarter ended March 31, 2026, filed with the Commission on May 11, 2026](https://www.sec.gov/ix?doc=/Archives/edgar/data/1533924/000110465926058661/ampy-20260331x10q.htm) ;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) The Registrant's Current
 Reports on Form 8-K, filed with the Commission on [January 15, 2026](https://www.sec.gov/ix?doc=/Archives/edgar/data/1533924/000110465926004096/ampy-20260112x8k.htm) , as amended by Form 8-K/A filed with the Commission
 on [March 13, 2026](https://www.sec.gov/ix?doc=/Archives/edgar/data/1533924/000110465926027245/tm268668d1_8ka.htm) , and [June 3, 2026](https://www.sec.gov/ix?doc=/Archives/edgar/data/1533924/000110465926070091/tm2616835d1_8k.htm) ; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) The Description of the Registrant's
 Capital Stock Registered Under Section 12 of the Securities Exchange Act of 1934, as amended (the "Exchange Act")
 (incorporated by reference to [Exhibit 4.3](https://www.sec.gov/Archives/edgar/data/1533924/000156459020008959/ampy-ex43_275.htm) of the Registrant's Annual Report on Form 10-K (File No. 001-35512)
 filed on March 5, 2020).

Except to the extent that information is deemed furnished and not filed pursuant to securities laws and regulations, all documents filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act subsequent to the date of this Registration Statement and prior to the filing of a post-effective amendment that indicates that all securities offered have been sold or that deregisters all securities then remaining unsold shall also be deemed to be incorporated by reference herein and to be a part hereof from the dates of filing of such documents.

Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.

**Item 8. Exhibits.**

The following documents are filed as exhibits to this Registration Statement, including those exhibits incorporated herein by reference to a prior filing of the Registrant under the Securities Act or the Exchange Act as indicated in parentheses:

---

| | |
|:---|:---|
| **Exhibit**<br> **Number** | **Description of Exhibit** |
| [4.1](https://www.sec.gov/Archives/edgar/data/1533924/000110465916151309/a16-20256_1ex3d1.htm) | [Second Amended and Restated Certificate of Incorporation of Midstates Petroleum Company, Inc. (incorporated by reference to Exhibit 3.1 to the Registration Statement on Form 8-A filed on October 21, 2016).](https://www.sec.gov/Archives/edgar/data/1533924/000110465916151309/a16-20256_1ex3d1.htm) |
| [4.2](https://www.sec.gov/Archives/edgar/data/1533924/000119312519214089/d780768dex31.htm) | [Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation of Midstates Petroleum Company, Inc., dated August 6, 2019 (incorporated by reference to Exhibit 3.1 of the Current Report on Form 8-K (File No. 001-35512) filed on August 6, 2019).](https://www.sec.gov/Archives/edgar/data/1533924/000119312519214089/d780768dex31.htm) |
| [4.3](https://www.sec.gov/Archives/edgar/data/1533924/000155837021015863/ampy-20210930xex3d3.htm) | [Third Amended and Restated Bylaws of Amplify Energy Corp. (incorporated by reference to Exhibit 3.3 of the Quarterly Report on Form 10-Q (File No. 001-35512) filed on November 15, 2021).](https://www.sec.gov/Archives/edgar/data/1533924/000155837021015863/ampy-20210930xex3d3.htm) |
| [4.4](http://www.sec.gov/Archives/edgar/data/1533924/000156459020008959/ampy-ex43_275.htm) | [Description of Amplify Energy Corp.'s Capital Stock Registered Under Section 12 of the Securities Exchange Act of 1934 (incorporated by reference to Exhibit 4.3 to Annual report on Form 10-K (File No. 001-35512) filed on March 5, 2020).](http://www.sec.gov/Archives/edgar/data/1533924/000156459020008959/ampy-ex43_275.htm) |
| [5.1\*](tm2617414d1_ex5-1.htm) | [Opinion of Kirkland & Ellis LLP.](tm2617414d1_ex5-1.htm) |

---

---

| | |
|:---|:---|
| [10.1#](https://www.sec.gov/Archives/edgar/data/1533924/000110465926047701/tm264826-1_def14a.htm) | [Amplify Energy Corp. 2024 Amended and Restated Equity Incentive Plan (incorporated by reference to Appendix A to the Registrant's Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 23, 2026).](https://www.sec.gov/Archives/edgar/data/1533924/000110465926047701/tm264826-1_def14a.htm) |
| [23.1\*](tm2617414d1_ex23-1.htm) | [Consent of Cawley, Gillespie and Associates, Inc.](tm2617414d1_ex23-1.htm) |
| [23.2\*](tm2617414d1_ex23-2.htm) | [Consent of Deloitte & Touche LLP.](tm2617414d1_ex23-2.htm) |
| [23.3\*](tm2617414d1_ex5-1.htm) | [Consent of Kirkland & Ellis LLP (contained in Exhibit 5.1).](tm2617414d1_ex5-1.htm) |
| [24.1\*](#he_01) | [Powers of Attorney (included in the signature pages of this Registration Statement).](#he_01) |
| [107\*](tm2617414d1_ex-filingfees.htm) | [Filing Fee Table.](tm2617414d1_ex-filingfees.htm) |

---

\* Filed herewith.

# Compensatory plan, contract or arrangement.

**SIGNATURES**

Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas on June 11, 2026.

---

| | |
|:---|:---|
| **AMPLIFY ENERGY CORP.** | **AMPLIFY ENERGY CORP.** |
| By: | Amplify Energy Corp. |
| By: | /s/ Daniel Furbee |
| Name: | Daniel Furbee |
| Title: | Chief Executive Officer |

---

Each person whose signature appears below hereby constitutes and appoints Daniel Furbee as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution for him or her in any and all capacities, to sign any or all amendments or post-effective amendments to this Registration Statement, or any registration statement for the same offering that is to be effective upon filing pursuant to Rule 462(b) under the Securities Act, and to file the same, with exhibits hereto and other documents in connection therewith or in connection with the registration of the securities under the Securities Act with the Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifying and confirming all that said attorney-in-fact and agent or his or her substitutes may do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act, this Registration Statement has been signed by the following persons in the capacities and on the date presented.

---

| | | |
|:---|:---|:---|
| **Signature** | **Title** | **Date** |
| /s/ Daniel Furbee<br> Daniel Furbee | Chief Executive Officer<br> (Principal Executive Officer) | June 11, 2026 |
| /s/ James Frew<br> James Frew | President and Chief Financial Officer<br> (Principal Financial Officer) | June 11, 2026 |
| /s/ Natasha France<br> Natasha France | Vice President and Chief Accounting Officer<br> (Principal Accounting Officer) | June 11, 2026 |
| /s/ Christopher W. Hamm<br> Christopher W. Hamm | Chairman and Director | June 11, 2026 |
| /s/ Deborah G. Adams<br> Deborah G. Adams | Director | June 11, 2026 |
| /s/ Clint Coghill<br> Clint Coghill | Director | June 11, 2026 |
| /s/ Todd R. Snyder<br> Todd R. Snyder | Director | June 11, 2026 |

---

## Exhibit 5.1

**Exhibit 5.1**

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;![](tm2617414d1_ex5-1img01.jpg) | &nbsp;&nbsp;![](tm2617414d1_ex5-1img01.jpg) | &nbsp;&nbsp;![](tm2617414d1_ex5-1img01.jpg) |
| &nbsp;&nbsp; <br>| <br> 609 Main Street<br> Houston, TX 77002<br> United States<br>+1 713 836 3600<br>www.kirkland.com | &nbsp;&nbsp;<br>Facsimile:<br> +1 713 836 3601 |

---

June 11, 2026

Amplify Energy Corp.

500 Dallas Street, Suite

1700 Houston, Texas 77002

Ladies and Gentlemen:

We are issuing this opinion letter in our capacity as special counsel to Amplify Energy Corp., a Delaware corporation (the "*Company*"), in connection with the preparation of the Registration Statement on Form S-8 (as amended or supplemented, the "*Registration Statement*") filed with the Securities and Exchange Commission (the "*Commission*") on June 11, 2026 under the Securities Act of 1933, as amended (the "*Securities Act*"), by the Company. The Registration Statement relates to the registration by the Company of up to an additional 3,100,000 shares of Common Stock of the Company, par value $0.01 per share, issuable under the Amplify Energy Corp. 2024 Amended and Restated Equity Incentive Plan (the "*A&R 2024 Plan*"), including shares of Common Stock that may again become available for delivery with respect to awards under the A&R 2024 Plan pursuant to the share counting, share recycling and other terms and conditions of the A&R 2024 Plan (the "*Additional Shares*").

In connection with the registration of the Additional Shares, we have examined originals, or copies certified or otherwise identified to our satisfaction, of such documents, corporate records and other instruments as we have deemed necessary for the purposes of this opinion, including (i) the corporate and organizational documents of the Company, (ii) minutes and records of the corporate proceedings of the Company with respect to the issuance of the Additional Shares pursuant to the A&R 2024 Plan, (iii) the A&R 2024 Plan and (iv) the Registration Statement and the exhibits thereto.

For purposes of this opinion, we have assumed the authenticity of all documents submitted to us as originals, the conformity to the originals of all documents submitted to us as copies and the authenticity of the originals of all documents submitted to us as copies. We have also assumed the legal capacity of all natural persons, the genuineness of the signatures of persons signing all documents in connection with which this opinion is rendered, the authority of such persons signing on behalf of the parties thereto other than the Company and the due authorization, execution and delivery of all documents by the parties thereto other than the Company. We have not independently established or verified any facts relevant to the opinions expressed herein, but have relied upon statements and representations of the officers and other representatives of the Company.

We have relied without independent investigation upon, among other things, an assurance from the Company that the number of shares which the Company is authorized to issue in the Company's charter exceeds the number of shares outstanding and the number of shares which the Company is obligated to issue (or had otherwise reserved for issuance) for any purposes other than issuance in connection with the A&R 2024 Plan by at least the number of Additional Shares which may be issued in connection with the A&R 2024 Plan and we have assumed that such condition will remain true at all future times relevant to this opinion.

Based upon and subject to the foregoing qualifications, assumptions and limitations and the further limitations set forth below, we are of the opinion that the Additional Shares have been duly authorized and, when issued, delivered and paid for in accordance with the terms of the A&R 2024 Plan, will be validly issued, fully paid and nonassessable.

Austin Bay Area Beijing Boston Brussels Chicago Dallas Frankfurt Hong Kong London Los Angeles Miami Munich Nashville New York Paris Philadelphia Riyadh Salt Lake City Shanghai Washington, D.C.

---

| |
|:---|
| ![](tm2617414d1_ex5-1img02.jpg) |
| Amplify Energy Corp.<br> June 11, 2026<br> Page 2 |

---

Our opinion expressed above is subject to the qualifications that we express no opinion as to the applicability of, compliance with, or effect of any laws except the General Corporation Law of the State of Delaware, including the applicable provisions of the Delaware constitution and reported judicial decisions interpreting these laws.

We hereby consent to the filing of this opinion with the Commission as Exhibit 5.1 to the Registration Statement. In giving this consent, we do not thereby admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission.

We do not find it necessary for the purposes of this opinion, and accordingly we do not purport to cover herein, the application of the securities or "Blue Sky" laws of the various states to the sale of the Additional Shares.

This opinion is limited to the specific issues addressed herein, and no opinion may be inferred or implied beyond that expressly stated herein. This opinion speaks only as of the date hereof and we assume no obligation to revise or supplement this opinion after the date of effectiveness should the General Corporation Law of the State of Delaware be changed by legislative action, judicial decision or otherwise after the date hereof.

This opinion is furnished to you in connection with the filing of the Registration Statement in accordance with the requirements of Item 601(b)(5) of Regulation S-K under the Securities Act, and is not to be used, circulated, quoted or otherwise relied upon for any other purpose.

---

| |
|:---|
| Sincerely, |
| /s/ KIRKLAND & ELLIS LLP |

---

## Exhibit 23.1

**Exhibit 23.1**

**CONSENT OF INDEPENDENT PETROLEUM ENGINEERS**

Cawley, Gillespie & Associates, Inc., hereby consents to the incorporation by reference in this Registration Statement on Form S-8 to the references to our firm, in the context in which they appear, and to the references to and the incorporation by reference of our summary report dated January 21, 2026 included in the Annual Report on Form 10-K of Amplify Energy Corp. for the fiscal year ended December 31, 2025, as well as in the notes to the financial statements included therein.

---

| | |
|:---|:---|
| By: | /s/ Matthew K. Regan |
| Name: | Matthew K. Regan |
| Title: | Vice President |

---

Cawley, Gillespie & Associates, Inc.

Texas Registered Engineering Firm F-693

Fort Worth, Texas

Austin, Texas

Houston, Texas

June 11, 2026

## Exhibit 23.2

**Exhibit 23.2**

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

We consent to the incorporation by reference in this Registration Statement on Form S-8 of our reports dated March 9, 2026, relating to the financial statements of Amplify Energy Corp. and the effectiveness of Amplify Energy Corp.'s internal control over financial reporting, appearing in the Annual Report on Form 10-K of Amplify Energy Corp. for the year ended December 31, 2025.

/s/ DELOITTE & TOUCHE LLP

Houston, Texas

June 11, 2026

## Ex-Filing

?xml version='1.0' encoding='ASCII'? EX-FILING FEES

---

| |
|:---|
| &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; **Calculation of Filing Fee Tables**  |
| &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;&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;&nbsp;&nbsp;&nbsp;&nbsp; **S-8**  |
| &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;&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;&nbsp;&nbsp;&nbsp;&nbsp; **Amplify Energy Corp.**  |

---

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | &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; **Security Type**  | &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; **Security Class Title**  | &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; **Fee Calculation Rule**  | &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; **Amount Registered**  | &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; **Proposed Maximum Offering Price Per Unit**  | &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; **Maximum Aggregate Offering Price**  | &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; **Fee Rate**  | &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; **Amount of Registration Fee**  |
| 1 | Equity | Common Stock, par value $0.01 per share | Other | 3100000 | $4.43 | $13733000.00 | 0.0001381 | $1896.53 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $13733000.00  |  | $1896.53  |
| Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  |  |  |  | $0.00  |
| Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  |  |  |  | $1896.53  |

---

&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;&nbsp;&nbsp;&nbsp;&nbsp; **Offering Note** <br>

&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; <sup>1</sup> Pursuant to Rule 416 under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement shall be deemed to cover an indeterminate amount of additional shares of common stock, par value $0.01 per share ("Common Stock") that may become issuable under the Amplify Energy Corp. 2024 Amended and Restated Equity Incentive Plan (the "A&R 2024 Plan") pursuant to the adjustment or anti-dilution provisions of the A&R 2024 Plan. The amount registered represents shares of Common Stock issuable pursuant to the A&R 2024 Plan being registered herein, which Common Stock consists of shares of Common Stock reserved and available for delivery with respect to awards under the A&R 2024 Plan and shares of Common Stock that may again become available for delivery with respect to awards under the A&R 2024 Plan pursuant to the share counting, share recycling and other terms and conditions of the A&R 2024 Plan. The offering price is estimated pursuant to Rules 457(c) and 457(h) under the Securities Act solely for the purpose of calculating the registration fee. The proposed maximum offering price per share represents the average of the high and low sales prices of a share of Common Stock as reported on the New York Stock Exchange on June 9, 2026 (such date being within 5 business days prior to the date of filing this Registration Statement).

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| |
|:---|
| |
| **Rule 457(p)** |
| Fee Offset Claims |
| Fee Offset Sources |

---