Delaware Corporation

Diversified Energy (DEC) shareholders approved a UK scheme to re-domicile under a new Delaware parent (NewCo) at meetings on November 10, 2025. The Court Meeting resolution passed with 71.23% of shares voting for the scheme. Shareholders also approved the 2025 Equity Incentive Plan (94.83% For) and special resolutions to effect the scheme (99.72% For). Completion is subject to High Court sanction and regulatory approvals, with NewCo listings expected around November 21-24, 2025.