Amplify Energy Corp. 10-Q

ITEM 5. OTHER INFORMATION. N o n e . ​ ​ 41 Table of Contents ITEM 6. EXHIBITS. ​ Exhibit Number Description 3.1 ​ — ​ Second Amended and Restated Certificate of Incorporation of Midstates Petroleum Company, Inc. (filed as Exhibit 3.1 to the Company’s Registration Statement on Form 8-A filed on October 21, 2016, and incorporated herein by reference). ​ ​ ​ ​ ​ 3.2 ​ — ​ 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 Company’s Current Report on Form 8-K (File No. 001-35512) filed on August 6, 2019). ​ ​ ​ ​ ​ 3.3 ​ — ​ Third Amended and Restated Bylaws of Amplify Energy Corp. (incorporated by reference to Exhibit 3.3 of the Company’s Quarterly Report on Form 10-Q (File No. 001-35512) filed on November 15, 2021). ​ ​ ​ ​ ​ 31.1* ​ — Certification of Chief Executive Officer Pursuant to Rule 13a-14(a)/15d-14(a) of the Securities Exchange Act of 1934. ​ ​ ​ ​ ​ 31.2* ​ — Certification of Chief Financial Officer Pursuant to Rule 13a-14(a)/15d-14(a) of the Securities Exchange Act of 1934. ​ ​ ​ ​ ​ 32.1** — Certifications of Chief Executive Officer and Chief Financial Officer pursuant to 18. U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. ​ ​ ​ ​ ​ 101.INS* ​ — Inline XBRL Instance Document ​ ​ ​ ​ ​ 101.SCH* ​ — Inline XBRL Schema Document ​ ​ ​ ​ ​ 101.CAL* ​ — Inline XBRL Calculation Linkbase Document ​ ​ ​ ​ ​ 101.DEF* ​ — Inline XBRL Definition Linkbase Document ​ ​ ​ ​ ​ 101.LAB* ​ — Inline XBRL Labels Linkbase Document ​ ​ ​ ​ ​ 101.PRE* ​ — Inline XBRL Presentation Linkbase Document ​ ​ ​ ​ ​ 104* ​ — ​ Cover Page Interactive Data File (embedded within the Inline XBRL document) * Filed as an exhibit to this Quarterly Report on Form 10-Q. ** Furnished as an exhibit to this Quarterly Report on Form 10-Q ​ 42 Table of Contents SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. ​ ​ Amplify Energy Corp. ​ (Registrant) ​ ​ ​ ​ Date: May 8, 2024 By: /s/ James Frew ​ ​ Name: James Frew ​ ​ Title: Senior Vice President and Chief Financial Officer ​ ​ ​ ​ ​ ​ ​ Date: May 8, 2024 By: /s/ Eric Dulany ​ ​ Name: Eric Dulany ​ ​ Title: Vice President and Chief Accounting Officer ​ ​ ​ ​ ​ 43