OTHER INFORMATION
−Removed: During the three months ended September 30, 2025, no director or officer of the Company adopted or terminated a “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement,” as each term is defined in Item 408 of Regulation S-K.
+Added: During the three months ended March 31, 2026, no director or officer of the Company adopted or terminated a “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement,” as each term is defined in Item 408 of Regulation S-K.
HIGHPEAK ENERGY, INC.
2 unchanged sentences
001-39464) filed with the SEC on June 2, 2023).
−Removed: Amended and Restated Bylaws of HighPeak Energy, Inc.
+Added: Second Amended and Restated Bylaws of HighPeak Energy, Inc.
(incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K (File No.
−Removed: 001-39464) filed with the SEC on November 9, 2020).
+Added: 001-39464) filed with the SEC on May 1, 2026).
Registration Rights Agreement, dated as of August 21, 2020, by and among HighPeak Energy, Inc., HighPeak Pure Acquisition, LLC, HighPeak Energy, LP, HighPeak Energy II, LP, HighPeak Energy III, LP and certain other security holders named therein (incorporated by reference to Exhibit 4.4 to the Company’ s Current Report on Form 8-K (File No.
3 unchanged sentences
001-39464) filed with the SEC on August 27, 2020).
−Removed: Amendment and Assignment to Warrant Agreement, dated as of August 21, 2020, by and among Pure Acquisition Corp., Continental Stock Transfer & Trust Company and HighPeak Energy, Inc.
−Removed: (incorporated by reference to Exhibit 4.2 to the Company ’ s Current Report on Form 8-K (File No.
−Removed: 001-39464) filed with the SEC on August 27, 2020).
−Removed: Second Amendment to Revolving Credit Agreement, dated August 1, 2025, by and among HighPeak Energy, Inc., as borrower, Fifth Third Bank, National Association, as administrative agent, the guarantors party thereto and the lenders party thereto (incorporated by reference to Exhibit 10.1 to the Company’ s Current Report on Form 8-K (File No.
−Removed: 001-39464) filed with the SEC on August 4, 2025).
−Removed: Master Assignment and First Amendment to Credit Agreement, dated August 1, 2025, by and among HighPeak Energy, Inc., as borrower, the guarantors party thereto, Texas Capital Bank, as administrative agent, Chambers Energy Management, LP, as collateral agent, and the lenders party thereto (incorporated by reference to Exhibit 10.2 to the Company’ s Current Report on Form 8-K (File No.
−Removed: 001-39464) filed with the SEC on August 4, 2025).
−Removed: HighPeak Energy, Inc.
−Removed: Change in Control Plan and Summary Plan Description (incorporated by reference to Exhibit 10.1 to the Company ’ s Current Report on Form 8-K (File No.
−Removed: 001-39464) filed with the SEC on September 15, 2025).
−Removed: Separation Agreement and General Release of Claims by and between the Company and Jack Hightower, effective September 15, 2025 (incorporated by reference to Exhibit 10.1 to the Company’ s Current Report on Form 8-K (File No.
−Removed: 001-39464) filed with the SEC on September 16, 2025).
+Added: Second Amendment to Term Loan Credit Agreement, dated March 5, 2026, by and between HighPeak Energy, Inc., as borrower, Texas Capital Bank, as administrative agent, Chambers Energy Management, LP, as collateral agent, and the lenders from time-to-time party thereto (incorporated by reference to Exhibit 10.17 to the Company ’ s Annual Report on Form 10-K (File No.
+Added: 001-39464) filed with the SEC on March 11, 2026).
+Added: Third Amendment to the Senior Credit Facility Agreement, dated as of March 5, 2026, by and between HighPeak Energy, Inc., Fifth Third Bank, National Association, as administrative agent, each Guarantor party thereto and the lenders party thereto (incorporated by reference to Exhibit 10.18 to the Company’ s Annual Report on Form 10-K (File No.
+Added: 001-39464) filed with the SEC on March 11, 2026).
Certification of the Company’s Chief Executive Officer Pursuant to Section 302 of the Sarbanes Oxley Act of 2002 (18 U.S.C.
15 unchanged sentences
Furnished herewith.
−Removed: Management contract or compensatory plan or agreement.
HIGHPEAK ENERGY, INC.
1 unchanged sentence
HIGHPEAK ENERGY, INC.
−Removed: November 5, 2025
/s/ Steven Tholen
1 unchanged sentence
Chief Financial Officer
−Removed: November 5, 2025
/s/ Keith Forbes
1 unchanged sentence
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.