# EDGAR Filing Document

**Accession Number:** 0001921603
**File Stem:** 0001193125-26-262259
**Filing Date:** 2026-6
**Character Count:** 19510
**Document Hash:** d42b1c1ad6747506455ae49c4256e06a
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-262259.hdr.sgml**: 20260608

**ACCESSION NUMBER**: 0001193125-26-262259

**CONFORMED SUBMISSION TYPE**: S-1MEF

**PUBLIC DOCUMENT COUNT**: 21

**FILED AS OF DATE**: 20260608

**DATE AS OF CHANGE**: 20260608

**EFFECTIVENESS DATE**: 20260608

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** WhiteHawk Income Corp
- **CENTRAL INDEX KEY:** 0001921603
- **STANDARD INDUSTRIAL CLASSIFICATION:** CRUDE PETROLEUM & NATURAL GAS [1311]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 880862160
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-1MEF
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-296617
- **FILM NUMBER:** 261073909

**BUSINESS ADDRESS:**
- **STREET 1:** 2400 MARKET STREET
- **STREET 2:** OFFSITE SUITE 230
- **CITY:** PHILADELPHIA
- **STATE:** PA
- **ZIP:** 19103
- **BUSINESS PHONE:** 917 691-9676

**MAIL ADDRESS:**
- **STREET 1:** 2400 MARKET STREET
- **STREET 2:** OFFSITE SUITE 230
- **CITY:** PHILADELPHIA
- **STATE:** PA
- **ZIP:** 19103

**As filed with the U.S. Securities and Exchange Commission on June 8, 2026** 

**Registration No. 333-** 

**UNITED STATES** 

**SECURITIES AND EXCHANGE COMMISSION** 

**Washington, D.C. 20549** 

**FORM S-1** 

**REGISTRATION STATEMENT** 

***UNDER***

***THE SECURITIES ACT OF 1933***

## WhiteHawk Income Corporation
**(Exact Name of Registrant as Specified in its Charter)\*** 

**\*** **WhiteHawk Income Corporation to be renamed WhiteHawk Minerals Corp. in connection with the consummation of this offering.** 

---

| | | |
|:---|:---|:---|
| **Delaware** | **1311** | **88-0862160** |
| **(State or other jurisdiction**<br> **of incorporation or organization)** | **(Primary Standard Industrial**<br> **Classification Code Number)** | **(I.R.S. Employer**<br> **Identification No.)** |

---

**2000 Market Street, Suite 910** 

**Philadelphia, PA 19103** 

**(610) 484-3412** 

**(Address, including zip code, and telephone number, including area code, of registrant's principal executive offices)** 

**Daniel Herz** 

**Chief Executive Officer** 

**2000 Market Street, Suite 910** 

**Philadelphia, PA 19103** 

**(610) 484-3412 (Name, address, including zip code, and telephone number, including area code, of agent for service)** 

***Copies to:***

---

| | | |
|:---|:---|:---|
| **Ryan J. Maierson**<br> **Christopher D. Lueking**<br> **Nick S. Dhesi**<br> **Latham & Watkins LLP**<br> **811 Main Street, Suite 3700**<br> **Houston, TX 77002**<br> **(713) 546-5400** | **Barrie Hananel**<br> **General Counsel**<br> **2000 Market Street, Suite 910**<br> **Philadelphia, PA 19103**<br> **(610) 484-3412** | **Douglas E. McWilliams**<br> **Thomas G. Zentner**<br> **Alexandra M. Lewis**<br> **Vinson & Elkins L.L.P.**<br> **845 Texas Avenue, Suite 4700**<br> **Houston, TX 77002**<br> **(713) 758-2222** |

---

**Approximate date of commencement of proposed sale to the public:** As soon as practicable after this registration statement becomes effective.

If any of the securities being registered on this Form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the Securities Act of 1933 check the following box: ☐

If this Form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☒ (File No. 333-295743)

If this Form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐

If this Form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. ☐

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, 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. ☐

**The Registration Statement shall become effective upon filing with the Securities and Exchange Commission in accordance with Rule 462(b) promulgated under the Securities Act of 1933, as amended.** 

------

**EXPLANATORY NOTE AND INCORPORATION BY REFERENCE** 

This Registration Statement on Form S-1 (this "Registration Statement") is being filed pursuant to Rule 462(b) under the Securities Act of 1933, as amended, for the sole purpose of increasing the aggregate number of shares of Class A common stock, par value $0.0001 per share, of WhiteHawk Income Corporation (the "Registrant") by 891,250 shares, 116,250 of which are subject to purchase upon exercise of the underwriters' option to purchase additional shares of the Registrant's Class A common stock. The additional securities that are being registered for sale are in an amount and at a price that together represent no more than 20% of the maximum aggregate offering price set forth in the Filing Fee Table (Exhibit 107) filed as an exhibit to the Registration Statement on Form S-1, as amended (File No. 333-295743) (the "Prior Registration Statement"). The information set forth in the Prior Registration Statement and all exhibits thereto and the power of attorney included therein are hereby incorporated by reference in this filing.

The required opinion and consents are listed on an Exhibit Index attached hereto and filed herewith.

------

**Exhibit Index** 

---

| | |
|:---|:---|
| **Exhibit<br>Number** | **Description of Exhibit** |
| 5.1 | [Opinion of Latham & Watkins LLP (incorporated by reference to Exhibit 5.1 filed with the Prior Registration Statement on May 26, 2026 and incorporated by reference herein).](http://www.sec.gov/Archives/edgar/data/1921603/000119312526237902/d86452dex51.htm) |
| 23.1 | [Consent of Baker Tilly US, LLP.](d82899dex231.htm) |
| 23.2 | [Consent of Whitley Penn LLP.](d82899dex232.htm) |
| 23.3 | [Consent of Plante & Moran, PLLC.](d82899dex233.htm) |
| 23.4 | [Consent of Ernst & Young LLP.](d82899dex234.htm) |
| 23.5 | [Consent of Schaper Energy Consulting, LLC, regarding the report of Schaper Energy Consulting, LLC, Independent Petroleum Engineering Consultants, dated February 4, 2025, for WhiteHawk Income Corporation.](d82899dex235.htm) |
| 23.6 | [Consent of Cawley, Gillespie and Associates, Inc. regarding the Report of Cawley, Gillespie and Associates, Inc., Independent Petroleum Engineering Consultants, dated January 13, 2025, for PHX Minerals, Inc.](d82899dex236.htm) |
| 23.7 | [Consent of Ryder Scott Company, L.P. regarding the Report of Ryder Scott Company, L.P., Independent Petroleum Engineering Consultants, dated March 31, 2026, for Three Rivers Royalty, LLC.](d82899dex237.htm) |
| 23.8 | [Consent of Cawley, Gillespie and Associates, Inc. regarding the Report of Cawley, Gillespie and Associates, Inc., Independent Petroleum Engineering Consultants, for WhiteHawk Income Corporation and with respect to WhiteHawk Income Corporation's estimated reserves and related future net cash flows related to its properties as of December 31, 2025.](d82899dex238.htm) |
| 23.9 | Consent of Latham & Watkins LLP (included in [Exhibit 5.1](http://www.sec.gov/Archives/edgar/data/1921603/000119312526237902/d86452dex51.htm)). |
| 24.1 | [Power of Attorney (included on the signature page of the Prior Registration Statement filed on May 11, 2026, as amended, and incorporated by reference herein).](#sig) |
| 107 | [Calculation of Filing Fee Table.](d82899dexfilingfees.htm) |

---

------

**SIGNATURES** 

Pursuant to the requirements of the Securities Act of 1933, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized in the City of Philadelphia, State of Pennsylvania, on June 8, 2026.

---

| | |
|:---|:---|
| WhiteHawk Income Corporation | WhiteHawk Income Corporation |
| By: | /s/ Daniel Herz |
| Name: | Daniel Herz |
| Title: | Chief Executive Officer and President |

---

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities indicated on June 8, 2026.

---

| | |
|:---|:---|
| Name | Title |
| /s/ Daniel Herz<br> Daniel Herz | Chief Executive Officer, President and Director<br> (Principal Executive Officer) |
| /s/ Jeffrey Slotterback<br> Jeffrey Slotterback | Chief Financial Officer, Treasurer, Secretary and Director<br> (Principal Financial Officer) |
| /s/ Stephen Pilatzke<br> Stephen Pilatzke | Chief Accounting Officer<br> (Principal Accounting Officer) |
| \*<br> Jeffery Smith | Director |
| \*<br> Alan Bigman | Director |
| \*<br> Andrew Ceitlin | Director |
| \*<br> Peggy Gold | Director |
| /s/ Robert Karlovich III<br> Robert Karlovich III | Director |

---

---

| | |
|:---|:---|
| \*By: | /s/ Daniel Herz |
| Name: | Daniel Herz |
| Title: | 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 Registration Statement on Form S-1 of WhiteHawk Income Corporation, filed pursuant to Rule 462(b) of the Securities Act of 1933, of our report dated March 31, 2026, except for Note 3, as to which the date is May 6, 2026, relating to the consolidated financial statements of WhiteHawk Income Corporation (the "Company") as of and for the year ended December 31, 2025 (which report expresses an unqualified opinion and includes an explanatory paragraph relating to a restatement of the 2025 consolidated financial statements), and to the reference to our firm under the heading "Experts" in the Registration Statement on Form S-1 of WhiteHawk Income Corporation, as amended, (No. 333-295743) and related prospectus.

/s/ Baker Tilly US, LLP

Dallas, Texas

June 8, 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-1 pursuant to Rule 462(b) of the Securities Act of 1933 of the reference to our firm under the caption "Experts" and to the incorporation by reference of our report dated March 31, 2025, with respect to our audit of the financial statements of WhiteHawk Income Corporation and subsidiaries for the year ended December 31, 2024 appearing in Amendment No. 4 to the Registration Statement (Form S-1 No. 333-295743).

/s/ Whitley Penn LLP

Houston, Texas

June 8, 2026

## Exhibit 23.3

**Exhibit 23.3** 

**CONSENT OF INDEPENDENT AUDITOR** 

We consent to the incorporation by reference in this Registration Statement on Form S-1 of our report dated January 20, 2026 relating to the financial statements of Three Rivers Royalty, LLC as of and for the years ended December 31, 2024 and 2023. We also consent to the reference to our firm under the caption "Experts" as incorporated by reference in Amendment No. 4 to the Registration Statement on Form S-1 No. 333-295743.

/s/ Plante & Moran, PLLC

Denver, Colorado

June 8, 2026

## Exhibit 23.4

**Exhibit 23.4** 

Consent of Independent Registered Public Accounting Firm

We consent to the incorporation by reference in the Registration Statement on Form S-1 filed pursuant to Rule 462(b) of the Securities Act of 1933 of the reference to our firm under the caption "Experts" and to the incorporation by reference of our report dated March 12, 2025, with respect to the financial statements of PHX Minerals, Inc. included in Amendment No. 4 to the Registration Statement (Form S-1 No. 333-295743) and related Prospectus of WhiteHawk Income Corporation for the registration of its common stock.

/s/ Ernst & Young LLP

Oklahoma City, Oklahoma

June 8, 2026

## Exhibit 23.5

**Exhibit 23.5** 

<u>CONSENT OF INDEPENDENT PETROLEUM ENGINEERING CONSTULTANTS</u> 

As independent petroleum engineering consultants, we hereby consent to the references to our firm, in the context in which they appear, and to the references to, and the inclusion of, our report, dated December 12, 2025, for WhiteHawk Income Corporation (the "Company") included in or made part of this Registration Statement on Form S-1 MEF of the Company, including any amendments thereto (the "Registration Statement"). We also hereby consent to the references to our firm contained in the Registration Statement, including in the prospectus under the heading "Experts."

---

| |
|:---|
| **Schaper Energy Consulting, LLC** |
| Texas Registered Engineering Firm |
| /s/ Schaper Energy Consulting, LLC |

---

Houston, Texas

June 8, 2026

## Exhibit 23.6

**Exhibit 23.6**![LOGO](g82899page003.jpg)

<u>CONSENT OF INDEPENDENT PETROLEUM ENGINEERING CONSTULTANTS</u> 

As independent petroleum engineering consultants, we hereby consent to the references to our firm, in the context in which they appear, and to the references to, and the inclusion of, our report, dated January 13, 2025, for PHX Minerals, Inc. included in or made part of this Registration Statement on Form S-1 MEF of WhiteHawk Income Corporation, including any amendments thereto (the "Registration Statement"). We also hereby consent to the references to our firm contained in the Registration Statement, including in the prospectus under the heading "Experts."

---

| | |
|:---|:---|
| ***CAWLEY, GILLESPIE & ASSOCIATES, INC.*** | ***CAWLEY, GILLESPIE & ASSOCIATES, INC.*** |
| ***Texas Registered Engineering Firm F-693*** | ***Texas Registered Engineering Firm F-693*** |
| By: | /s/ W. Todd Brooker, P.E. |
|  | W. Todd Brooker, P.E. |
|  | President |

---

Austin, Texas

June 8, 2026

## Exhibit 23.7

**Exhibit 23.7** 

<u>CONSENT OF INDEPENDENT PETROLEUM ENGINEERING CONSTULTANTS</u> 

As independent petroleum engineering consultants, we hereby consent to the references to our firm, in the context in which they appear, and to the references to, and the inclusion of, our report, dated March 31, 2026, for Three Rivers Royalty, LLC included in or made part of this Registration Statement on Form S-1 of WhiteHawk Income Corporation, including any amendments thereto (the "Registration Statement"). We also hereby consent to the references to our firm contained in the Registration Statement, including in the prospectus under the heading "Experts."

---

| |
|:---|
|  **RYDER SCOTT COMPANY, L.P.** |
| TBPELS Firm Registration No. F-1580 |
| /s/ RYDER SCOTT COMPANY, L.P. |

---

Houston, Texas

June 8, 2026

## Exhibit 23.8

**Exhibit 23.8**![LOGO](g82899page005.jpg)

<u>CONSENT OF INDEPENDENT PETROLEUM ENGINEERING CONSTULTANTS</u> 

As independent petroleum engineering consultants, we hereby consent to the references to our firm, in the context in which they appear, and to the references to, and the inclusion of, our report for WhiteHawk Income Corporation (the "Company") and with respect to the Company's estimated reserves and related future net cash flows related to its properties as of December 31, 2025 included in or made part of this Registration Statement on Form S-1 MEF of the Company, including any amendments thereto (the "Registration Statement"). We also hereby consent to the references to our firm contained in the Registration Statement, including in the prospectus under the heading "Experts."

---

| | |
|:---|:---|
| ***CAWLEY, GILLESPIE & ASSOCIATES, INC.*** | ***CAWLEY, GILLESPIE & ASSOCIATES, INC.*** |
| ***Texas Registered Engineering Firm F-693*** | ***Texas Registered Engineering Firm F-693*** |
| By: | /s/ W. Todd Brooker, P.E. |
|  | W. Todd Brooker, P.E. |
|  | President |

---

Austin, Texas

June 8, 2026

## Ex-Filing

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

---

| |
|:---|
| **Calculation of Filing Fee Tables**  |
| &nbsp;&nbsp;&nbsp;&nbsp;**S-1**  |
| &nbsp;&nbsp;&nbsp;&nbsp;**WhiteHawk Income Corp**  |

---

---

| | | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | | **Security Type**  | **Security Class Title**  | **Fee Calculation or Carry Forward Rule**  | **Amount Registered**  | **Proposed Maximum Offering Price Per Unit**  | **Maximum Aggregate Offering Price**  | **Fee Rate**  | **Amount of Registration Fee**  |
| **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** | **Newly Registered Securities** |
| Fees to be Paid | 1 | Equity | Class A common stock | 457(a) | 891250 | $26.00 | $23172500.00 | 0.0001381 | $3200.12 |
| Fees Previously Paid |  |  |  |  |  |  |  |  |  |
| **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** | **Carry Forward Securities** |
| Carry Forward Securities |  |  |  |  |  |  |  |  |  |
|  |  |  | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $23172500.00  |  | $3200.12  |
|  |  |  | Total Fees Previously Paid:  | Total Fees Previously Paid:  | Total Fees Previously Paid:  |  |  |  | $0.00  |
|  |  |  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  |  |  |  | $0.00  |
|  |  |  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  |  |  |  | $3200.12  |

---

 **Offering Note** <br>

<sup>1</sup> (a) Represents only the additional number of shares of Class A common stock being registered and includes additional shares of Class A common stock that the underwriters have the option to purchase. Does not include the securities that the Registrant previously registered on the Registration Statement on Form S-1, as amended (File No. 333-295743). (b) Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(a) under the Securities Act of 1933, as amended (the "Securities Act"). The Registrant previously paid an aggregate filing fee of $29,694.43 for the Registration Statement on Form S-1, as amended (File No. 333-295743). In accordance with Rule 462(b) under the Securities Act of 1933, as amended, an additional amount of securities having a proposed maximum offering price per unit of $26.00 are hereby registered, which includes the additional shares that the underwriters have the option to purchase.

---

| |
|:---|
| |
| **Rules 457(b) and 0-11(a)(2)** |
| Fee Offset Claims |
| Fee Offset Sources |
| **Rule 457(p)** |
| Fee Offset Claims |
| Fee Offset Sources |

---