HighPeak Energy, Inc.

Item 5.07 Submission of Matters to a Vote of Security Holders. The 2026 Annual Meeting of Stockholders of HighPeak Energy, Inc. (the “Company”) was held on June 2, 2026 (the “Annual Meeting”). At the Annual Meeting, the stockholders of the Company (i) elected three Class C director nominees to the Board of Directors to serve for a term of three years expiring at the Company’s annual meeting of stockholders to be held in 2029 and until his or her successor is elected and qualified or until the earlier of death, resignation of removal, (ii) approved the compensation of our Named Executive Officers, (iii) approved the one-year frequency of future say-on-pay votes and (ii) ratified the appointment of Weaver and Tidwell, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. The voting results for each proposal were as follows: To elect the three Class C director nominees to the Board of Directors: Votes For Votes Withheld Broker Non-Votes ──────────────────────────────────────────────────────────────────────────────── Jason A. Edgeworth 83,836,912 4,074,772 11,238,238 Larry C. Oldham 87,753,294 158,390 11,238,238 Daniel Silver 87,081,310 830,374 11,238,238 To approve the compensation paid to the Company’s Named Executive Officers (say-on-pay): Votes For Votes Against Votes Abstained Broker Non-Votes ──────────────────────────────────────────────────────────────────────────── 82,986,947 4,884,646 40,091 11,238,238 To approve the frequency of say-on-pay votes: One Year Two Years Three Years Votes Abstained Broker Non-Votes ───────────────────────────────────────────────────────────────────────────────────────── 87,519,758 78,545 241,253 72,128 11,238,238 4. To ratify the appointment of Weaver and Tidwell, L.L.P. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026: Votes For Votes Against Votes Abstained ────────────────────────────────────────────────────── 98,460,077 645,190 44,655