AMPY Amplify Energy Corp. - 8-K

Item 5.07

Submission of Matters to a Vote of Security Holders.

On June 3, 2026, Amplify Energy Corp. (the “Company”)
held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”) virtually for the following purposes: (1) to elect five
directors to serve on the Company’s board of directors with a term of office expiring at the 2027 Annual Meeting of Stockholders;
(2) to ratify the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal
year ending December 31, 2026; (3) to approve, on a non-binding advisory basis, the compensation of the Company’s named executive
officers; (4) to approve the Amplify Energy Corp. 2024 Amended and Restated Equity Incentive Plan; and (5) to approve, by a non-binding
vote, the frequency of stockholder advisory votes on the compensation of the Company’s named executive officers. The proposals voted
upon at the Annual Meeting and the final voting results are indicated below. For additional information on these proposals, please see
the Company’s proxy statement on Schedule 14A that was filed with the Securities and Exchange Commission on April 23, 2026.

Proposal 1 - Election of Directors

Deborah G. Adams, Clint Coghill, Daniel Furbee,
Christopher W. Hamm and Todd R. Snyder were elected to continue to serve as the Company’s directors until the 2027 Annual Meeting
of Stockholders or until their respective successors are duly elected and qualified. Votes regarding the persons elected as directors
were as follows:

Nominee

For

Against

Abstain

Broker Non-Votes

Deborah G. Adams

14,351,732

1,241,027

437,392

10,563,307

Clint Coghill

15,454,710

550,284

25,157

10,563,307

Daniel Furbee

15,218,986

590,872

220,293

10,563,307

Christopher W. Hamm

14,876,565

943,904

209,682

10,563,307

Todd R. Snyder

14,928,383

866,077

235,691

10,563,307

Proposal 2 - Ratification of the Appointment of Grant Thornton
LLP as Independent Registered Public Accounting Firm

The appointment of Grant Thornton LLP as the Company’s
independent registered public accounting firm for 2026 was ratified. The voting results were as follows:

For

Against

Abstain

26,305,705

102,486

185,267

Proposal 3 - Approval of the Compensation,
on a Non-Binding Advisory Basis, of the Company’s Named Executive Officers

The compensation of the Company’s named
executive officers was approved, on a non-binding advisory basis, as follows:

For

Against

Abstain

Broker-Non-Votes

14,823,670

1,050,237

156,244

10,563,307

Proposal 4 - Approval of the Amplify Energy
Corp. 2024 Amended and Restated Equity Incentive Plan

The Amplify Corp. 2024 Amended and Restated Equity Incentive Plan was
approved, as follows:

For

Against

Abstain

Broker-Non-Votes

14,749,115

1,094,838

186,198

10,563,307

Proposal 5 - Approval, by a Non-Binding
Vote, of the Frequency of Future Advisory Votes on Executive Compensation

The frequency of advisory votes on compensation of the Company’s
named executive officers to occur every year was approved, by a non-binding vote, as follows:

Every Year

Every Two Years

Every Three Years

Abstain

14,350,709

27,050

1,607,544

44,848

The Company has determined that it will hold an advisory vote on executive
compensation every year, until the next stockholder advisory vote on the preferred frequency of advisory votes on executive compensation.