# EDGAR Filing Document

**Accession Number:** 0001928446
**File Stem:** 0001928446-26-000026
**Filing Date:** 2026-6
**Character Count:** 12304
**Document Hash:** 4583b991403cf4067e95ec97aa9131a9
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001928446-26-000026.hdr.sgml**: 20260602

**ACCESSION NUMBER**: 0001928446-26-000026

**CONFORMED SUBMISSION TYPE**: S-8 POS

**PUBLIC DOCUMENT COUNT**: 4

**FILED AS OF DATE**: 20260602

**DATE AS OF CHANGE**: 20260602

**EFFECTIVENESS DATE**: 20260602

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Granite Ridge Resources, Inc.
- **CENTRAL INDEX KEY:** 0001928446
- **STANDARD INDUSTRIAL CLASSIFICATION:** CRUDE PETROLEUM & NATURAL GAS [1311]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 882227812
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8 POS
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-296354
- **FILM NUMBER:** 261057839

**BUSINESS ADDRESS:**
- **STREET 1:** 5217 MCKINNEY AVENUE
- **STREET 2:** SUITE 400
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75205
- **BUSINESS PHONE:** 214-396-2850

**MAIL ADDRESS:**
- **STREET 1:** 5217 MCKINNEY AVENUE
- **STREET 2:** SUITE 400
- **CITY:** DALLAS
- **STATE:** TX
- **ZIP:** 75205

**As filed with the Securities and Exchange Commission on June 2, 2026**

**Registration No. 333-296354**

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

___________________________________

**POST-EFFECTIVE AMENDMENT NO. 1 TO**

**FORM S-8**

**REGISTRATION STATEMENT**

***UNDER <br>THE SECURITIES ACT OF 1933***

___________________________________

**GRANITE RIDGE RESOURCES, INC.**

(Exact name of registrant as specified in its charter)

___________________________________

---

| | | |
|:---|:---|:---|
| **Delaware** | | **88-2227812** |
| (State or other jurisdiction of <br>incorporation or organization) |  | (I.R.S. Employer<br>Identification Number) |
|  | **5217 McKinney Ave**, **Suite 400**<br>**Dallas**, **Texas 75205** |  |
| (Address of principal executive offices, including zip code) | (Address of principal executive offices, including zip code) | (Address of principal executive offices, including zip code) |
| **GRANITE RIDGE RESOURCES, INC. AMENDED AND RESTATED 2022 OMNIBUS INCENTIVE PLAN** | **GRANITE RIDGE RESOURCES, INC. AMENDED AND RESTATED 2022 OMNIBUS INCENTIVE PLAN** | **GRANITE RIDGE RESOURCES, INC. AMENDED AND RESTATED 2022 OMNIBUS INCENTIVE PLAN** |
| (Full title of the Plan) | (Full title of the Plan) | (Full title of the Plan) |
| **Tyler S. Farquharson**<br>**President and Chief Executive Officer** <br>**5217 McKinney Avenue, Suite 400** <br>**Dallas, Texas 75205** <br>**(214) 396-2850** | **Tyler S. Farquharson**<br>**President and Chief Executive Officer** <br>**5217 McKinney Avenue, Suite 400** <br>**Dallas, Texas 75205** <br>**(214) 396-2850** | **Tyler S. Farquharson**<br>**President and Chief Executive Officer** <br>**5217 McKinney Avenue, Suite 400** <br>**Dallas, Texas 75205** <br>**(214) 396-2850** |
| (Name, address, including zip code, and telephone number, including area code, of agent for service) | (Name, address, including zip code, and telephone number, including area code, of agent for service) | (Name, address, including zip code, and telephone number, including area code, of agent for service) |
| ***Copies to*:** <br>**Thomas Zentner**<br>**Vinson & Elkins LLP** <br>**Indeed Tower**<br>**200 W 6**<sup>th</sup> **Street, Suite 2500** <br>**Austin, Texas 78701** <br>**(512)-542-8400** | ***Copies to*:** <br>**Thomas Zentner**<br>**Vinson & Elkins LLP** <br>**Indeed Tower**<br>**200 W 6**<sup>th</sup> **Street, Suite 2500** <br>**Austin, Texas 78701** <br>**(512)-542-8400** | ***Copies to*:** <br>**Thomas Zentner**<br>**Vinson & Elkins LLP** <br>**Indeed Tower**<br>**200 W 6**<sup>th</sup> **Street, Suite 2500** <br>**Austin, Texas 78701** <br>**(512)-542-8400** |

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___________________________________

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.

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| | | | |
|:---|:---|:---|:---|
| 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 13(a) of the Exchange Act. □

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**EXPLANATORY NOTE**

This Post-Effective Amendment No. 1 (this "Amendment") to the Registration Statement on Form S-8, File No. 333-296354 (the "Registration Statement") is being filed by Granite Ridge Resources, Inc. (the "Company") to (i) replace Exhibit 23.2 - Consent of Netherland, Sewell & Associates, Inc. with a corrected consent and (ii) re-file Exhibit 23.1 - Consent of Forvis Mazars, LLP to reflect an updated consent date. This Amendment does not otherwise update, amend or modify any other information, statement or disclosure contained in the Registration Statement. No additional securities are to be registered, and the appropriate registration fees were paid upon filing of the Registration Statement.

**PART II<br>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**Item 8.&nbsp;&nbsp;&nbsp;&nbsp;Exhibits.**

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 3.1 | <u>[Amended and Restated Certificate of Incorporation of Granite Ridge Resources, Inc. (incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed with the SEC on October 28, 2022).](https://www.sec.gov/Archives/edgar/data/1928446/000110465922112452/tm2228430d2_ex3-1.htm)</u> |
| 3.2 | <u>[Amended and Restated Bylaws of Granite Ridge Resources, Inc. (incorporated by reference to Exhibit 3.2 to the Company's Current Report on Form 8-K filed with the SEC on October 28, 2022).](https://www.sec.gov/Archives/edgar/data/1928446/000110465922112452/tm2228430d2_ex3-2.htm)</u> |
| 4.1 | <u>[Description of Securities (incorporated by reference to Exhibit 4.1 to the Company's Annual Report on Form 10-K filed with the SEC on March 27, 2023).](https://www.sec.gov/Archives/edgar/data/1928446/000155837023004735/grnt-20221231xex4d1.htm)</u> |
| 4.2 | <u>[Specimen Common Stock Certificate (incorporated by reference to Exhibit 4.1 to Granite Ridge Resources, Inc.'s Registration Statement on Form S-4/A, filed with the SEC on September 12, 2022).](https://www.sec.gov/Archives/edgar/data/1928446/000119312522242166/d336730dex41.htm)</u> |
| 5.1 | <u>[Opinion of Vinson & Elkins LLP, as to the legality of the securities being registered](https://www.sec.gov/Archives/edgar/data/1928446/000192844626000022/grnt-20260529xs8xexx51.htm)[(incorporated by reference to Exhibit 5.1 to the Registration Statement on Form S-8 filed with the SEC on May 29, 2026)](https://www.sec.gov/Archives/edgar/data/1928446/000192844626000022/grnt-20260529xs8xexx51.htm)[.](https://www.sec.gov/Archives/edgar/data/1928446/000192844626000022/grnt-20260529xs8xexx51.htm)</u> |
| 23.1\* | <u>[Consent of Forvis Mazars, LLP, independent registered public accounting firm of Granite Ridge Resources, Inc.](grnt-20260602xs8xexx231.htm)</u> |
| 23.2\* | <u>[Consent of Netherland, Sewell & Associates, Inc.](grnt-20260602xs8xexx232.htm)</u> |
| 23.3 | <u>[Consent of Vinson & Elkins LLP (included as part of Exhibit 5.1).](https://www.sec.gov/Archives/edgar/data/1928446/000192844626000022/grnt-20260529xs8xexx51.htm)</u> |
| 24.1 | <u>[Power of Attorney (incorporated by reference to Exhibit 24.1 to the Registration Statement on Form S-8 filed with the SEC on May 29, 2026).](https://www.sec.gov/Archives/edgar/data/1928446/000192844626000022/grnt-2026xs8.htm)</u> |
| 99.1 | <u>[Granite Ridge Resources, Inc. Amended and Restated 2022 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K filed with the SEC on May 22, 2026).](https://www.sec.gov/Archives/edgar/data/1928446/000192844626000019/grnt-20260522x8xkxexx101.htm)</u> |
| 107 | <u>[Filing Fee Table](https://www.sec.gov/ix?doc=/Archives/edgar/data/1928446/000192844626000022/exfilingfees.htm)[(incorporated by reference to Exhibit 107 to the Registration Statement on Form S-8 filed with the SEC on May 29, 2026)](https://www.sec.gov/ix?doc=/Archives/edgar/data/1928446/000192844626000022/exfilingfees.htm)[.](https://www.sec.gov/ix?doc=/Archives/edgar/data/1928446/000192844626000022/exfilingfees.htm)</u> |

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&nbsp;&nbsp;&nbsp;&nbsp;

\*&nbsp;&nbsp;&nbsp;&nbsp;Filed herewith.

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**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 Dallas, Texas, on June 2, 2026.

**GRANITE RIDGE RESOURCES, INC.** 

By:&nbsp;&nbsp;&nbsp;&nbsp;<u>/s/ Tyler S. Farquharson&nbsp;&nbsp;&nbsp;&nbsp;</u>

Name:&nbsp;&nbsp;&nbsp;&nbsp;Tyler S. Farquharson

Title: &nbsp;&nbsp;&nbsp;&nbsp;President and Chief Executive Officer

Pursuant to the requirements of the Securities Act, this Registration Statement has been signed below by the following persons in the capacities indicated on June 2, 2026.

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---

| | |
|:---|:---|
| **Signatures** | **Title** |
| /s/ Tyler S. Farquharson | President and Chief Executive Officer |
| Tyler S. Farquharson | (Principal Executive Officer) |
| \* | Chief Financial Officer |
| R. Kyle Kettler | (Principal Financial Officer) |
| \* | Chief Accounting Officer |
| Kimberly A. Weimer | (Principal Accounting Officer) |
| \* | Director and Co-Chairman of the Board |
| Matthew Miller |  |
| \* | Director and Co-Chairman of the Board |
| Griffin Perry |  |
| \* | Director |
| Amanda N. Coussens |  |
| \* | Director |
| Thaddeus Darden |  |
| \* | Director |
| Michele J. Everard |  |
| \* | Director |
| Kirk Lazarine |  |
| \* | Director |
| John McCartney |  |

---

\*By: <u>/s/ Tyler S. Farquharson</u> 

Tyler S. Farquharson, Attorney-in-fact

## Exhibit 23.1

**Exhibit 23.1**

**Consent of Independent Registered Public Accounting Firm**

We consent to the incorporation by reference in this Amendment No. 1 to the Registration Statement on Form S-8 of Granite Ridge Resources, Inc. for the registration of additional shares with respect to the Amended and Restated 2022 Omnibus Incentive Plan of our reports dated March 5, 2026, with respect to the consolidated financial statements and the effectiveness of internal control over financial reporting, included in Granite Ridge Resources, Inc.'s Annual Report on Form 10-K for the year ended December 31, 2025.

/s/ Forvis Mazars, LLP

**Dallas, Texas**

**June 2, 2026**

## Exhibit 23.2

![image_0.jpg](image_0.jpg)

**Exhibit 23.2**

<u>CONSENT OF INDEPENDENT PETROLEUM ENGINEERS AND GEOLOGISTS</u>

We hereby consent to the incorporation by reference into the Registration Statement on Form S-8 (the "Registration Statement") of Granite Ridge Resources, Inc. (the "Company") of our report prepared for the Company dated January 5, 2026, with respect to estimates of reserves and future net revenue to the Company's interest, as of December 31, 2025, in certain oil and gas properties located in Colorado, Louisiana, Montana, New Mexico, North Dakota, Ohio, Texas, and Wyoming, included in the Company's Annual Report on Form 10-K for the year ended December 31, 2025, filed with the U.S. Securities and Exchange Commission on March 6, 2026. We also hereby consent to all references to our firm or such report included in or incorporated by reference into such Annual Report and thus incorporated by reference into the Registration Statement.

**&nbsp;&nbsp;&nbsp;&nbsp;NETHERLAND, SEWELL & ASSOCIATES, INC.**

&nbsp;&nbsp;&nbsp;&nbsp;/s/ Eric J. Stevens

&nbsp;&nbsp;&nbsp;&nbsp;By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

&nbsp;&nbsp;&nbsp;&nbsp;Eric J. Stevens, P.E.

&nbsp;&nbsp;&nbsp;&nbsp;President and Chief Operating Officer

Dallas, Texas

June 2, 2026

<br>