On May 6, 2024, Independence Energy Aggregator LP, by a written consent as the sole holder of Series I preferred stock, $0.0001 par value per share, of the Company, elected David C. Rockecharlie, Brandi Kendall, John C. Goff, Claire S. Farley, Robert G. Gwin, Ellis L. ?Lon? McCain, Karen J. Simon, Erich Bobinsky and Bevin Brown as directors of the Crescent Energy Company to serve as provided in the Company?s Amended and Restated Certificate of Incorporation and Amended and Restated By-laws. Each director was serving as a director of the Company at the time of election.