Granite Ridge Resources, Inc. 8K

Granite Ridge Resources, Inc. is no longer a NYSE “controlled company” following Grey Rock’s in-kind distribution of 14 million Granite Ridge shares and has expanded its board to add two independent directors, creating a majority-independent board without issuing new shares or altering its agreements with Grey Rock.

On August 19, 2026, Granite Ridge Resources, Inc. announced that affiliates of Grey Rock Investment Partners distributed 14,000,000 shares of Granite Ridge common stock in kind to limited partners of three Grey Rock Energy Fund III entities, reducing Grey Rock’s beneficial ownership to approximately 39% and causing Granite Ridge to cease being a “controlled company” under NYSE rules; the company is transitioning to a non-controlled governance structure within NYSE phase-in periods, and, concurrently, the Board of Directors expanded from seven to nine members with the appointment of two independent directors, Jonathan Adams and John Cocke, resulting in a majority-independent board, with no change to the number of Granite Ridge shares outstanding, no proceeds to the company, and no changes to its existing agreements with Grey Rock.

Filing Facts

CIK

1928446

Ticker

-

Form

8K

Source Type

sec

Accession

0001928446-26-000059

Alert Tier

6