Form S-8 POS Granite Ridge Resources,
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E-mailAs filed with the Securities and Exchange Commission on June 2, 2026
Registration No. 333-296354
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
___________________________________
POST-EFFECTIVE AMENDMENT NO. 1 TO
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
THE SECURITIES ACT OF 1933
___________________________________
GRANITE RIDGE RESOURCES, INC.
(Exact name of registrant as specified in its charter)
___________________________________
Delaware | 88-2227812 | |||||||
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification Number) | |||||||
5217 McKinney Ave, Suite 400 Dallas, Texas 75205 | ||||||||
(Address of principal executive offices, including zip code) | ||||||||
GRANITE RIDGE RESOURCES, INC. AMENDED AND RESTATED 2022 OMNIBUS INCENTIVE PLAN | ||||||||
(Full title of the Plan) | ||||||||
Tyler S. Farquharson President and Chief Executive Officer 5217 McKinney Avenue, Suite 400 Dallas, Texas 75205 (214) 396-2850 | ||||||||
(Name, address, including zip code, and telephone number, including area code, of agent for service) | ||||||||
Copies to: Thomas Zentner Vinson & Elkins LLP Indeed Tower 200 W 6th Street, Suite 2500 Austin, Texas 78701 (512)-542-8400 | ||||||||
___________________________________
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company” and “emerging growth company” in Rule 12b-2 of the Exchange Act.
Large accelerated filer | o | Accelerated filer | x | |||||||||||||||||
Non-accelerated filer | o | Smaller reporting company | o | |||||||||||||||||
Emerging growth company | o | |||||||||||||||||||
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
EXPLANATORY NOTE
This Post-Effective Amendment No. 1 (this "Amendment") to the Registration Statement on Form S-8, File No. 333-296354 (the "Registration Statement") is being filed by Granite Ridge Resources, Inc. (the “Company”) to (i) replace Exhibit 23.2 - Consent of Netherland, Sewell & Associates, Inc. with a corrected consent and (ii) re-file Exhibit 23.1 - Consent of Forvis Mazars, LLP to reflect an updated consent date. This Amendment does not otherwise update, amend or modify any other information, statement or disclosure contained in the Registration Statement. No additional securities are to be registered, and the appropriate registration fees were paid upon filing of the Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 8. Exhibits.
Exhibit No. | Description | |||||||
3.1 | ||||||||
3.2 | ||||||||
4.1 | ||||||||
4.2 | ||||||||
5.1 | ||||||||
23.1* | ||||||||
23.2* | ||||||||
23.3 | ||||||||
24.1 | ||||||||
99.1 | ||||||||
107 | ||||||||
* Filed herewith.
SIGNATURES
Pursuant to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Dallas, Texas, on June 2, 2026.
GRANITE RIDGE RESOURCES, INC.
By: /s/ Tyler S. Farquharson
Name: Tyler S. Farquharson
Title: President and Chief Executive Officer
Pursuant to the requirements of the Securities Act, this Registration Statement has been signed below by the following persons in the capacities indicated on June 2, 2026.
Signatures | Title | ||||
/s/ Tyler S. Farquharson | President and Chief Executive Officer | ||||
Tyler S. Farquharson | (Principal Executive Officer) | ||||
* | Chief Financial Officer | ||||
R. Kyle Kettler | (Principal Financial Officer) | ||||
* | Chief Accounting Officer | ||||
Kimberly A. Weimer | (Principal Accounting Officer) | ||||
* | Director and Co-Chairman of the Board | ||||
Matthew Miller | |||||
* | Director and Co-Chairman of the Board | ||||
Griffin Perry | |||||
* | Director | ||||
Amanda N. Coussens | |||||
* | Director | ||||
Thaddeus Darden | |||||
* | Director | ||||
Michele J. Everard | |||||
* | Director | ||||
Kirk Lazarine | |||||
* | Director | ||||
John McCartney | |||||
*By: /s/ Tyler S. Farquharson
Tyler S. Farquharson, Attorney-in-fact
ATTACHMENTS / EXHIBITS
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