Item 5.07 - Submission of matters to a vote of Security Holders

The Annual Meeting of stockholders of PrimeEnergy Resources Corporation (the "Company") was held on June 7, 2023. The matter listed below was submitted to a vote of the stockholders through the solicitation of proxies, and the proposals were described in the Company's Proxy Statement filed with the Securities and Exchange Commission on April 10, 2023. There were 1,867,500 shares of the Company outstanding and entitled to vote at the Annual Meeting. There were 1,154,086 shares of the Company present in person or by proxy at the meeting. The final results of the stockholder votes are listed below.

Proposal No. 1 - Election of Directors

Five persons were nominated by management for election as Directors of the Company, each for a term of one year. All such persons were currently serving as Directors of the Company. There were no other nominees and there was no solicitation in opposition to management's nominees. All of such nominees were elected. The names of each Director elected at the meeting and the number of shares voted for or withheld for each nominee is as follows. There were no abstentions and no broker non-votes.



Name                        For         Withheld
Beverly A. Cummings       1,099,804        54,282
Charles E. Drimal, Jr     1,110,078        44,008
H. Gifford Fong           1,095,475        58,611
Thomas S. T. Gimbel       1,073,696        80,390
Clint Hurt                1,067,624        86,462

Item 8.01 - Other Events

The Board of Directors of the Company, at a meeting of the Board on June 7, 2023, approved the purchase of up to an additional 300,000 shares of the Company's common stock, in open market or private transactions, from time to time, at such price and at the discretion of the management of the Company.

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