At HighPeak Energy we are committed to conducting our business and developing our assets in a responsible manner that safeguards the environment and the health and safety of our employees and the communities in which we live and operate. Our focus includes minimizing GHG emissions, the use of potable water, surface disturbance, and all safety related incidents.

Formed a committee of our Board of Directors to oversee the Company’s environmental, safety, and corporate responsibility program (“ESG Committee”). Certain responsibilities of the ESG Committee will include but not be limited to: (i) Oversee the development of policies, programs and initiatives related to Company’s environmental, safety and corporate responsibility (“ESG”) program, (ii) Oversee management’s monitoring and adherence to the Company’s ESG policies including procedures for identifying, assessing, monitoring and managing the primary environmental, health and safety risks in the Company’s business; (iii) Review and advise the Board on the establishment of appropriate objective ESG targets and goals for the Company; (iv) Evaluate the Company’s performance with respect to its goals; (v) Provide oversight with respect to the Company’s ESG communications including its annual Sustainability Report and (vi) Consider and monitor current and emerging trends related to ESG that affect the Company. The members of the ESG Committee are: Mdme. Sharon Fulgham, Chair and Messrs. Jack Hightower, Michael Hollis and Keith Covington.